UNIGROUPSPAIN SL
Hoja M799814· NIF B56301351
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/09/2023
- Director :
- Sanchez Juarez Marcelo Fabian
Legal information
Legal information for UNIGROUPSPAIN SL
Activity
UNIGROUPSPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 September 2023. The Spanish commercial register has published 6 filings for this company, from 6 September 2023 to 9 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediarios del comercio especializados en la venta de otros productos específicos.
Directors and representatives
Directors
Current
- Sanchez Juarez Marcelo FabianSince 01/12/2025Administrador Único
Former
- Serrano Gomez Jose CarlosCeased on 01/12/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrano Gomez Jose Carlos100 %
Individual · ultimate beneficial owner · since 06/09/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2025· Registered 01/12/2025· I/A 2
- NombramientosPublished 09/12/2025· Registered 01/12/2025· I/A 2
- ConstituciónPublished 06/09/2023· Registered 30/08/2023· I/A 1
- Declaración de unipersonalidadPublished 06/09/2023· Registered 30/08/2023· I/A 1
- NombramientosPublished 06/09/2023· Registered 30/08/2023· I/A 1
Changes
- 06/09/2023Declaración de unipersonalidad
SERRANO GOMEZ JOSE CARLOS
Capital · events
- 06/09/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/12/2025#8961090Ceses/DimisionesNombramientosCambio de identidad del socio único
UNIGROUPSPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ JUAREZ MARCELO FABIAN. Ceses/Dimisiones. Adm. Unico: SERRANO GOMEZ JOSE CARLOS. Nombramientos. Adm. Unico: SANCHEZ JUAREZ MARCELO FABIAN. Datos registrales. S 8 , H … - 06/09/2023#7701779ConstituciónDeclaración de unipersonalidadNombramientos
UNIGROUPSPAIN SL. Constitución. Comienzo de operaciones: 8.08.23. Objeto social: Intermediarios del comercio especializados en la venta de otros productos específicos. Domicilio: PLAZA PEDRO ZEROLO 8 - BAJO IZQUIERDA (MADRID). Capital: 3.000,00 Euros…
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· Incorporated 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.