UNIQA DESTINATIONS GLOBAL SL
Hoja M832620· NIF B75273599
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/10/2024
- Directors :
- Castro Lopez Javier, Rodriguez De Llanos Nuria
Legal information
Legal information for UNIQA DESTINATIONS GLOBAL SL
Activity
UNIQA DESTINATIONS GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Campo Real (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 October 2024. The Spanish commercial register has published 4 filings for this company, from 11 October 2024 to 7 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Castro Lopez JavierSince 04/10/2024Consejero
- Rodriguez De Llanos NuriaSince 04/10/2024Administrador Único
Former
- Triana Reyes BelenCeased on 04/10/2024Consejero
Directors network map
Registered actos
- Ampliación del objeto socialPublished 07/07/2025· Registered 30/06/2025· I/A 2
- ConstituciónPublished 11/10/2024· Registered 04/10/2024· I/A 93
- NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 93
- Ceses/DimisionesPublished 11/10/2024· Registered 04/10/2024· I/A 93
Changes
- 07/07/2025Ampliación del objeto social
Agencia de viajes mayorista y minorista.
Capital · events
- 11/10/2024ConstituciónInitial 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)
- 07/07/2025#8721625Ampliación del objeto social
UNIQA DESTINATIONS GLOBAL SL. Ampliación del objeto social. Agencia de viajes mayorista y minorista. Datos registrales. S 8 , H M 832620, I/A 2 (30.06.25).
- 11/10/2024#8290247ConstituciónNombramientosCeses/Dimisiones
UNIQA DESTINATIONS GLOBAL SL. Constitución. Comienzo de operaciones: 15.10.24. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE GERANIOS Número34 (CAMPO REAL). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: RODR…
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 2024
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 — Intermediarios del comercio de productos diversos — are listed together.