UNIFAMU SA
Hoja M53346· NIF A78076874
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- MARCELO MUÑOZ E HIJOS SL
Legal information
Legal information for UNIFAMU SA
Activity
UNIFAMU SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 7 March 2013 to 3 August 2026, across 6 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- MARCELO MUÑOZ E HIJOS SLSince 27/07/2026Administrador Único
Former
- Muñoz Heras FranciscoCeased on 27/07/2026PresidenteConsejero
- Muñoz Sanchez Maria GemaCeased on 27/07/2026Consejero
- Muñoz Sanchez Jesus MarceloCeased on 27/07/2026Consejero
Authorised representatives
Current
- Muñoz Sanchez Luis AlfonsoSince 28/11/2018Representante
- Muñoz Sanchez Francisco JoseSince 28/02/2013Apoderado Solidario
- Sanchez De Miguel PilarSince 28/02/2013Apoderado Solidario
Former
- Muñoz Sanchez Maria GemmaCeased on 27/07/2026Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 09/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MARCELO MUÑOZ E HIJOS SL100 %Vigente
Legal entity · since 09/05/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 03/08/2026· Registered 27/07/2026· I/A 21
- RevocacionesPublished 03/08/2026· Registered 27/07/2026· I/A 20
- Ceses/DimisionesPublished 03/08/2026· Registered 27/07/2026· I/A 19
- NombramientosPublished 03/08/2026· Registered 27/07/2026· I/A 19
- Declaración de unipersonalidadPublished 09/05/2025· Registered 30/04/2025· I/A 18
- ReeleccionesPublished 08/10/2024· Registered 01/10/2024· I/A 17
- Ceses/DimisionesPublished 15/03/2022· Registered 08/03/2022· I/A 16
- NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 16
- Modificaciones estatutariasPublished 15/03/2022· Registered 08/03/2022· I/A 16
- NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 15
- ReeleccionesPublished 05/12/2018· Registered 28/11/2018· I/A 14
- Modificaciones estatutariasPublished 05/12/2018· Registered 28/11/2018· I/A 14
- ReeleccionesPublished 07/03/2013· Registered 28/02/2013· I/A 13
Changes
- 09/05/2025Declaración de unipersonalidad
MARCELO MUÑOZ E HIJOS SL
- 15/03/2022Modificaciones estatutarias
- 05/12/2018Modificaciones estatutarias
Timeline (BORME)
- 03/08/2026#9639265Nombramientos
UNIFAMU SA. Nombramientos. Apo.Sol.: SANCHEZ DE MIGUEL PILAR;MUÑOZ SANCHEZ FRANCISCO JOSE. Datos registrales. S 8 , H M 53346, I/A 21 (27.07.26).
- 03/08/2026#9639264Revocaciones
UNIFAMU SA. Revocaciones. Apoderado: MUÑOZ HERAS FRANCISCO;SANCHEZ DE MIGUEL PILAR;MUÑOZ SANCHEZ FRANCISCO JOSE;SANCHEZ DE MIGUEL PILAR;MUÑOZ SANCHEZ FRANCISCO JOSE;MUÑOZ SANCHEZ MARIA GEMMA. Datos registrales. S 8 , H M 53346, I/A 20 (27.07.26).
- 03/08/2026#9639263Ceses/DimisionesNombramientos
UNIFAMU SA. Ceses/Dimisiones. Consejero: MUÑOZ SANCHEZ FRANCISCO JOSE;MUÑOZ SANCHEZ MARIA GEMA;MUÑOZ SANCHEZ JESUS MARCELO;MUÑOZ SANCHEZ LUIS ALFONSO. Presidente: MUÑOZ SANCHEZ FRANCISCO JOSE. Secretario: MUÑOZ SANCHEZ LUIS ALFONSO. Nombramientos. Ad… - 09/05/2025#8625455Declaración de unipersonalidad
UNIFAMU SA. Declaración de unipersonalidad. Socio único: MARCELO MUÑOZ E HIJOS SL. Datos registrales. S 8 , H M 53346, I/A 18 (30.04.25).
- 08/10/2024#8283267Reelecciones
UNIFAMU SA. Reelecciones. Consejero: MUÑOZ SANCHEZ FRANCISCO JOSE;MUÑOZ SANCHEZ MARIA GEMA;MUÑOZ SANCHEZ JESUS MARCELO;MUÑOZ SANCHEZ LUIS ALFONSO. Presidente: MUÑOZ SANCHEZ FRANCISCO JOSE. Secretario: MUÑOZ SANCHEZ LUIS ALFONSO. Datos registrales. S … - 15/03/2022#6858415Ceses/DimisionesNombramientosModificaciones estatutarias
UNIFAMU SA. Ceses/Dimisiones. Presidente: MUÑOZ HERAS FRANCISCO. Secretario: MUÑOZ SANCHEZ FRANCISCO JOSE. Consejero: SANCHEZ DE MIGUEL PILAR;MUÑOZ HERAS FRANCISCO. Nombramientos. Presidente: MUÑOZ SANCHEZ FRANCISCO JOSE. Secretario: MUÑOZ SANCHEZ LU… - 05/12/2018#5161712Nombramientos
UNIFAMU SA. Nombramientos. Consejero: MUÑOZ SANCHEZ MARIA GEMA;MUÑOZ SANCHEZ JESUS MARCELO;MUÑOZ SANCHEZ LUIS ALFONSO. Datos registrales. T 23885 , F 211, S 8, H M 53346, I/A 15 (28.11.18).
- 05/12/2018#5161711ReeleccionesModificaciones estatutarias
UNIFAMU SA. Reelecciones. Presidente: MUÑOZ HERAS FRANCISCO. Secretario: MUÑOZ SANCHEZ FRANCISCO JOSE. Consejero: SANCHEZ DE MIGUEL PILAR;MUÑOZ HERAS FRANCISCO;MUÑOZ SANCHEZ FRANCISCO JOSE. Modificaciones estatutarias. Se modifican los estatutos soci… - 07/03/2013#2165508Reelecciones
UNIFAMU SA. Reelecciones. Presidente: MUÑOZ HERAS FRANCISCO. Secretario: MUÑOZ SANCHEZ FRANCISCO JOSE. Consejero: SANCHEZ DE MIGUEL PILAR;MUÑOZ HERAS FRANCISCO;MUÑOZ SANCHEZ FRANCISCO JOSE. Datos registrales. T 3121 , F 81, S 8, H M 53346, I/A 13 (28…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.