UNIONBAY SA

Hoja B82951· NIF A08074692

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Redrado Alarcon Carmen

Legal information

Legal information for UNIONBAY SA

NIF
Hoja registral
IRUS1000322364972
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 11465 · Folio 51 · Hoja B82951
StatusVigente

Activity

UNIONBAY SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 7 filings for this company, from 10 May 2010 to 9 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UNIONBAY SARedrado Alarcon CarmenRedrado Alarcon Carm…

Registered actos

  1. RevocacionesPublished 09/06/2025· Registered 02/06/2025· I/A 24
  2. NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 24
  3. Modificaciones estatutariasPublished 09/06/2025· Registered 02/06/2025· I/A 24
  4. NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 23
  5. NombramientosPublished 02/06/2015· Registered 25/05/2015· I/A 22
  6. NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 21

Changes

  1. 09/06/2025Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2025#8675550
    RevocacionesNombramientosModificaciones estatutarias
    UNIONBAY SA. Revocaciones. ADM.SOLIDAR.: RODERO DEL RIO CARLOS;REDRADO ALARCON MARIA CARMEN. Nombramientos. ADM.UNICO: REDRADO ALARCON CARMEN. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 13 Y 18 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DE…
  2. 07/07/2021#6513303
    Nombramientos
    UNIONBAY SA. Nombramientos. ADM.SOLIDAR.: RODERO DEL RIO CARLOS;REDRADO ALARCON MARIA CARMEN. Datos registrales. T 11465 , F 51, S 8, H B 82951, I/A 23 (30.06.21).
  3. 02/06/2015#3348485
    Nombramientos
    UNIONBAY SA. Nombramientos. ADM.SOLIDAR.: RODERO DEL RIO CARLOS;REDRADO ALARCON MARIA CARMEN. Datos registrales. T 11465 , F 50, S 8, H B 82951, I/A 22 (25.05.15).
  4. 13/05/2010#717328
    Cancelaciones de oficio de nombramientos
    UNIONBAY SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: RODERO DEL RIO CARLOS;REDRADO ALARCON CARMEN. Datos registrales. T 11465 , F 50, S 8, H B 82951, I/A 20 N (28.04.10).
  5. 10/05/2010#711923
    Nombramientos
    UNIONBAY SA. Nombramientos. ADM.SOLIDAR.: RODERO DEL RIO CARLOS;REDRADO ALARCON CARMEN. Datos registrales. T 11465 , F 50, S 8, H B 82951, I/A 21 (28.04.10).

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. CASANOVA, 148, BARCELONA
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.