UNIPOOL ESPAÑA SL

Hoja TF466· NIF B38238044

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Cabrera Tous Miguel, Espinoza Garcia Andrea Gabriela, Cabrera Hernandez Jose, Cabrera Hernandez Rosendo, Cabrera Martin Laura, Cabrera Tous Rafael, Espinoza Garcai Alejandra Isabel, Plank Sandra Floriana, Schorn Thomas Klaus Helmut, Majer Laur Sophie, Perez Ramos Maria De La Concepcion

Legal information

Legal information for UNIPOOL ESPAÑA SL

NIF
Hoja registral
IRUS1000225757364
Legal formSociedad Limitada (SL)
Register referenceTomo 1433 · Folio 29 · Hoja TF466
StatusVigente

Activity

UNIPOOL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 18 July 2014 to 7 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Schorn Thomas Klaus Helmut100 %

Individual · ultimate beneficial owner · since 04/09/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/04/2026· Registered 25/03/2026· I/A 14
  2. NombramientosPublished 12/01/2024· Registered 02/01/2024· I/A 12
  3. Declaración de unipersonalidadPublished 04/09/2018· Registered 16/08/2018· I/A 11
  4. Ceses/DimisionesPublished 04/09/2018· Registered 16/08/2018· I/A 11
  5. NombramientosPublished 04/09/2018· Registered 16/08/2018· I/A 11
  6. Modificaciones estatutariasPublished 18/07/2014· Registered 07/07/2014· I/A 10

Changes

  1. 04/09/2018Declaración de unipersonalidad

    SCHORN THOMAS KLAUS HELMUT

  2. 18/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2026#9163102
    Nombramientos
    UNIPOOL ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: IRAIDES GONZALEZ RAMOS. Datos registrales. S 8 , H TF 466, I/A 14 (25.03.26).
  2. 12/01/2024#7873846
    Nombramientos
    UNIPOOL ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: IRAIDES GONZALEZ RAMOS. Datos registrales. T 1433 , F 29, S 8, H TF 466, I/A 12 ( 2.01.24).
  3. 04/09/2018#5036377
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    UNIPOOL ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SCHORN THOMAS KLAUS HELMUT. Ceses/Dimisiones. Adm. Solid.: CHRISTIAN LOFFLER;SCHORN THOAS KLAUS HELMUT. Nombramientos. Adm. Unico: SCHORN THOMAS KLAUS HELMUT…
  4. 18/07/2014#2898866
    Modificaciones estatutarias
    UNIPOOL ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 21. Administración y Representacion.-No podrán ser administradores quienes se hallen incursos en causa legal de incapacidad o incompatibilidad. Los administradores no podrán…

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/ GUERRERO, 5, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
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 mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector