UNION EURKOM SL

Hoja MA60629· NIF B92407329

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Pedraza Pedraza Antonio Francisco, Fernandez Camarena Daniel

Legal information

Legal information for UNION EURKOM SL

NIF
Hoja registral
IRUS1000028454464
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 6425 · Folio 221 · Hoja MA60629
StatusVigente

Activity

UNION EURKOM SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 14 filings for this company, from 25 September 2013 to 27 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
UNION EURKOM SLFernandez Camarena DanielFernandez Camarena D…Pedraza Pedraza Antonio FranciscoPedraza Pedraza Anto…UNION MERCANTIL MORLACO SLUNION MERCANTIL MORL…LA CASITA BLANCA SALA CASITA BLANCA SAAMOR KANALLA SLAMOR KANALLA SLKAMARENA & MIÑANO SLKAMARENA & MIÑANO SL

Registered actos

  1. Ceses/DimisionesPublished 27/03/2025· Registered 21/03/2025· I/A 16
  2. NombramientosPublished 27/03/2025· Registered 21/03/2025· I/A 16
  3. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 14
  4. Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 11
  5. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 11
  6. RevocacionesPublished 29/08/2023· Registered 21/08/2023· I/A 9
  7. Ceses/DimisionesPublished 24/08/2022· Registered 10/08/2022· I/A 8
  8. NombramientosPublished 24/08/2022· Registered 10/08/2022· I/A 8
  9. Ceses/DimisionesPublished 25/09/2013· Registered 13/09/2013· I/A 7
  10. NombramientosPublished 25/09/2013· Registered 13/09/2013· I/A 7

Timeline (BORME)

  1. 27/03/2025#8562370
    Ceses/DimisionesNombramientos
    UNION EURKOM SL. Ceses/Dimisiones. Adm. Solid.: PEDRAZA PEDRAZA ANTONIO FRANCISCO;GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: PEDRAZA PEDRAZA ANTONIO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A
  2. 25/03/2025#8557784
    UNION EURKOM SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificaci
  3. 28/02/2024#7958472
    Nombramientos
    UNION EURKOM SL. Nombramientos. Apoderado: NIÑO GONZALEZ MARIA TERESA. Datos registrales. T 6425, L 5333, F 221, S 8, H MA 60629, I/A 14 (21.02.24).
  4. 28/02/2024#7958471
    UNION EURKOM SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2022 mediante certificacion del organo de administracion. Datos registrales. T 6425, L 5333, F 221, S 8, H MA 60629, I/A 13
  5. 28/02/2024#7958470
    UNION EURKOM SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Datos registrales. T 6425, L 5333, F 221, S 8, H MA 60629, I/A 12
  6. 25/01/2024#7896983
    Ceses/DimisionesNombramientos
    UNION EURKOM SL. Ceses/Dimisiones. Adm. Unico: SEGADO BECERRA ISABEL. Nombramientos. Adm. Solid.: PEDRAZA PEDRAZA ANTONIO FRANCISCO;GONZALEZ PEREZ BORIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli
  7. 25/01/2024#7896982
    UNION EURKOM SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Datos registrales. T 3213, L 2126, F 30, S 8, H MA 60629, I/A 10 
  8. 29/08/2023#7691993
    Revocaciones
    UNION EURKOM SL. Revocaciones. Apo.Sol.: MIÑANO SEGADO DANIEL BIENVENIDO. Datos registrales. T 3213, L 2126, F 30, S 8, H MA 60629, I/A 9 (21.08.23).
  9. 24/08/2022#7134853
    Ceses/DimisionesNombramientos
    UNION EURKOM SL. Ceses/Dimisiones. Adm. Unico: CAMARENA FERNANDEZ DANIEL. Nombramientos. Adm. Unico: SEGADO BECERRA ISABEL. Datos registrales. T 3213, L 2126, F 30, S 8, H MA 60629, I/A 8 (10.08.22).
  10. 25/09/2013#2463058
    Ceses/DimisionesNombramientos
    UNION EURKOM SL. Ceses/Dimisiones. Adm. Unico: MIÑANO MORALES JUAN LUIS. Nombramientos. Adm. Unico: FERNANDEZ CAMARENA DANIEL. Datos registrales. T 3213, L 2126, F 30, S 8, H MA 60629, I/A 7 (13.09.13).

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 addressC/ VAZQUEZ CLAVER Nº 10, BAJOS.-, MÁLAGA
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 — Intermediarios del comercio de productos diversos — are listed together.