UNION PISCICOLA SA
Hoja M278779· NIF A33082124
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Alperi Baragaño Laudelino, Fernandez Garcia Jose Ramon
Legal information
Legal information for UNION PISCICOLA SA
Activity
UNION PISCICOLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 1 February 2010 to 27 March 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Alperi Baragaño LaudelinoSince 15/12/2014Administrador Solidario
- Fernandez Garcia Jose RamonSince 15/12/2014Administrador Solidario
Former
- Salido Fernandez Diego MiguelCeased on 20/01/2010Consejero
Authorised representatives
Current
- Fernandez Fernandez JoseSince 20/03/2026Apoderado Mancomunado
- Fernandez Gonzalez Jose MariaSince 20/03/2026Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 11
- ReeleccionesPublished 08/11/2024· Registered 31/10/2024· I/A 10
- Ampliacion del objeto socialPublished 05/05/2022· Registered 27/04/2022· I/A 9
- ReeleccionesPublished 12/12/2019· Registered 03/12/2019· I/A 8
- ReeleccionesPublished 23/12/2014· Registered 15/12/2014· I/A 7
- Ceses/DimisionesPublished 01/02/2010· Registered 20/01/2010· I/A 6
- NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 6
- Modificaciones estatutariasPublished 01/02/2010· Registered 20/01/2010· I/A 6
Changes
- 05/05/2022Ampliación del objeto social
La presentación de cualquier servicio de intermediación en el sector naval, esté o no vinculados a la titularidad de buques.
- 01/02/2010Modificaciones estatutarias
Timeline (BORME)
- 27/03/2026#9149419Nombramientos
UNION PISCICOLA SA. Nombramientos. Apo.Manc.: FERNANDEZ GONZALEZ JOSE MARIA;FERNANDEZ FERNANDEZ JOSE. Datos registrales. S 8 , H M 278779, I/A 11 (20.03.26).
- 08/11/2024#8333125Reelecciones
UNION PISCICOLA SA. Reelecciones. Adm. Solid.: FERNANDEZ GARCIA JOSE RAMON;ALPERI BARAGAÑO LAUDELINO. Datos registrales. S 8 , H M 278779, I/A 10 (31.10.24).
- 05/05/2022#6943886Ampliacion del objeto social
UNION PISCICOLA SA. Ampliacion del objeto social. La presentación de cualquier servicio de intermediación en el sector naval, esté o no vinculados a la titularidad de buques. Datos registrales. T 16399 , F 30, S 8, H M 278779, I/A 9 (27.04.22).
- 12/12/2019#5699953Reelecciones
UNION PISCICOLA SA. Reelecciones. Adm. Solid.: FERNANDEZ GARCIA JOSE RAMON;ALPERI BARAGAÑO LAUDELINO. Datos registrales. T 16399 , F 29, S 8, H M 278779, I/A 8 ( 3.12.19).
- 23/12/2014#3123675Reelecciones
UNION PISCICOLA SA. Reelecciones. Adm. Solid.: FERNANDEZ GARCIA JOSE RAMON;ALPERI BARAGAÑO LAUDELINO. Datos registrales. T 16399 , F 29, S 8, H M 278779, I/A 7 (15.12.14).
- 01/02/2010#567136Ceses/DimisionesNombramientosModificaciones estatutarias
UNION PISCICOLA SA. Ceses/Dimisiones. Consejero: FERNANDEZ GARCIA JOSE RAMON;ALPERI BARAGAÑO LAUDELINO;SALIDO FERNANDEZ DIEGO MIGUEL. Presidente: FERNANDEZ GARCIA JOSE RAMON. Secretario: ALPERI BARAGAÑO LAUDELINO. Cons.Del.Sol: FERNANDEZ GARCIA JOSE …
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.