UNIFIED GROUP SL

Hoja M600261· NIF B65669525

Struck off · 12/12/2025Madrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UNIFIED GROUP SL

NIF
Hoja registral
IRUS1000295048774
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33350 · Folio 132 · Hoja M600261
StatusLiquidada

Activity

UNIFIED GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 27 filings for this company, from 10 February 2012 to 12 December 2025, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2025· Registered 04/12/2025· I/A 6
  2. RevocacionesPublished 12/12/2025· Registered 04/12/2025· I/A 6
  3. DisoluciónPublished 12/12/2025· Registered 04/12/2025· I/A 6
  4. ExtinciónPublished 12/12/2025· Registered 04/12/2025· I/A 6
  5. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 5
  6. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 4
  7. RevocacionesPublished 25/06/2019· Registered 18/06/2019· I/A 4
  8. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 4
  9. Cambio de domicilio socialPublished 25/06/2019· Registered 18/06/2019· I/A 4
  10. NombramientosPublished 31/12/2015· Registered 22/12/2015· I/A 3
  11. Ceses/DimisionesPublished 28/08/2015· Registered 20/08/2015· I/A 2
  12. NombramientosPublished 28/08/2015· Registered 20/08/2015· I/A 2
  13. Cambio de domicilio socialPublished 28/08/2015· Registered 20/08/2015· I/A 2

Changes

  1. 12/12/2025Disolución
  2. 12/12/2025Extinción
  3. 25/06/2019Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 108 - PLANTA 12 (MADRID)

  4. 28/08/2015Cambio de domicilio social

    C/ JENNER 3 (MADRID)

Timeline (BORME)

  1. 12/12/2025#8969134
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    UNIFIED GROUP SL. Ceses/Dimisiones. Adm. Unico: SONNEDIX ESPAÑA HOLDINGS SL. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Revocaciones. Apoderado: FERNANDEZ FERNANDEZ JUAN MANUEL;GONZALEZ HERNANDEZ GERSON JOSE;NESTER DE MIRANDA CAROLINA;PENIDO PRATS CA…
  2. 02/02/2024#7913348
    Nombramientos
    UNIFIED GROUP SL. Nombramientos. Apoderado: NESTER DE MIRANDA CAROLINA;PENIDO PRATS CARLOS;PICARDO SANCHEZ-BRIÑAS MARTA. Datos registrales. T 33350 , F 132, S 8, H M 600261, I/A 5 (26.01.24).
  3. 25/06/2019#5464177
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    UNIFIED GROUP SL. Ceses/Dimisiones. Representan: OLAGUIBEL AMICH IÑIGO. Revocaciones. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Nombramientos. Represen…
  4. 31/12/2015#3657642
    Nombramientos
    UNIFIED GROUP SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 33350 , F 127, S 8, H M 600261, I/A 3 (22.12.15).
  5. 28/08/2015#3480505
    Ceses/DimisionesNombramientosCambio de domicilio social
    UNIFIED GROUP SL. Ceses/Dimisiones. Adm. Unico: VALENCIA MUÑOZ PABLO. Nombramientos. Adm. Unico: VELA ENERGY HOLDINGS SL. Representan: OLAGUIBEL AMICH IÑIGO. Cambio de domicilio social. C/ JENNER 3 (MADRID). Datos registrales. T 33350 , F 127, S 8, H…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 108 - PLANTA 12 (MADRID), Madrid
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector