UNICO LUCES S.L

Hoja B657506· NIF B88091368

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Directors :
Aguado Rubio Santiago, Aguado Rubio Belen, Aguado Rubio Marta, UNICO HOSPITALITY GROUP SL, Aguado Rubio Enrique, Ordoño Peña Oriol Gonzalo

Legal information

Legal information for UNICO LUCES S.L

NIF
Hoja registral
IRUS1000301242546
Legal formSociedades de responsabilidad limitada
StatusVigente

Activity

UNICO LUCES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 28 May 2026 to 24 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

41 nodes Person Company
UNICO LUCES S.LAguado Rubio BelenAguado Rubio BelenAguado Rubio EnriqueAguado Rubio EnriqueAguado Rubio MartaAguado Rubio MartaAguado Rubio SantiagoAguado Rubio SantiagoOrdoño Peña Oriol GonzaloOrdoño Peña Oriol Go…UNICO HOSPITALITY GROUP SLUNICO HOSPITALITY GR…AGRUHOLD SLAGRUHOLD SLINTERCAMBIADOR DE TRANSPORTES PLAZA DE CASTILLA SAINTERCAMBIADOR DE TR…BAGUADO PATRIMONIAL SLBAGUADO PATRIMONIAL …DARSENA 5 CONCESIONES SLDARSENA 5 CONCESIONE…CALIMA PARK SLCALIMA PARK SLARSA INVERSIONES SAARSA INVERSIONES SACAMPO AMOR SACAMPO AMOR SADAMAS SUR 089 SLDAMAS SUR 089 SLDAMAS EXTREMADURA SLDAMAS EXTREMADURA SLDAMAS SADAMAS SAEL GATO SLEL GATO SLHEREDEROS DE J COLMENAREJO SOCIEDAD ANONIMAHEREDEROS DE J COLME…INTERURBANA DE AUTOBUSES SAINTERURBANA DE AUTOB…TRANSHOLDING SLTRANSHOLDING SLTRANSABUS BALEAR SLTRANSABUS BALEAR SLDAMAS SADAMAS SADESARROLLOS CONCESIONALES PITIUSOS SLDESARROLLOS CONCESIO…COOL ROOMS MALDA S.LCOOL ROOMS MALDA S.LCOOL ROOMS PASEO DE GRACIA S.LCOOL ROOMS PASEO DE …ULTRAVAL CONSULTING SOCIEDAD LIMITADAULTRAVAL CONSULTING …ORPEGARY 5 SLORPEGARY 5 SLHOTELERA VILLAPANES SLHOTELERA VILLAPANES …DESARROLLOS URBANISTICOS LEGASALA SLDESARROLLOS URBANIST…ULTRAVAL CONSULTING SLULTRAVAL CONSULTING …PROMOCIONES BLANHIBAR SLPROMOCIONES BLANHIBA…ARBUS TRUCKS SLARBUS TRUCKS SLUNICO MADRID SLUNICO MADRID SLGV 2 MADRID BUSINESS SLGV 2 MADRID BUSINESS…UNICO LA BOBADILLA S.LUNICO LA BOBADILLA S…UNICO MONTUIRI S.LUNICO MONTUIRI S.LFINCA GAYETA S.LFINCA GAYETA S.LUNICO TORRENT S.LUNICO TORRENT S.LUNICO LUCES SLUNICO LUCES SLALIANZA DE CADENAS HOTELERAS PARA LA DIGITALIZACION Y LA SOSTENIBILIDAD DEL TURISMO AIEALIANZA DE CADENAS H…

Registered actos

  1. NombramientosPublished 24/06/2026· Registered 17/06/2026· I/A 15
  2. NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 14
  3. NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 13
  4. RevocacionesPublished 04/06/2026· Registered 28/05/2026· I/A 12
  5. Cambio de domicilio socialPublished 28/05/2026· Registered 21/05/2026· I/A 11

Changes

  1. 28/05/2026Cambio de domicilio social

    PS DE GRACIA Num.112 P.3 (BARCELONA)

Timeline (BORME)

  1. 24/06/2026#9442229
    Nombramientos
    UNICO LUCES S.L. Nombramientos. APODERAD.SOL: VERMEULEN FONT INES. Datos registrales. S 8 , H B 657506, I/A 15 (17.06.26).
  2. 04/06/2026#9342793
    Nombramientos
    UNICO LUCES S.L. Nombramientos. APODERAD.SOL: VEIGA GONZALEZ BRUNO. Datos registrales. S 8 , H B 657506, I/A 14 (28.05.26).
  3. 04/06/2026#9342792
    Nombramientos
    UNICO LUCES S.L. Nombramientos. APODERAD.SOL: QUIROGA MARTINEZ JAIME. Datos registrales. S 8 , H B 657506, I/A 13 (28.05.26).
  4. 04/06/2026#9342791
    Revocaciones
    UNICO LUCES S.L. Revocaciones. APODERAD.SOL: VEIGA GONZALEZ BRUNO. Datos registrales. S 8 , H B 657506, I/A 12 (28.05.26).
  5. 28/05/2026#9308729
    Cambio de domicilio social
    UNICO LUCES S.L. Cambio de domicilio social. PS DE GRACIA Num.112 P.3 (BARCELONA). Datos registrales. S 8 , H B 657506, I/A 11 (21.05.26).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE GRACIA Num.112 P.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector