UNIRECO LOGISTICA SA

Hoja B292546· NIF A17621277

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Director :
Santiveri Tora Gabriel

Legal information

Legal information for UNIRECO LOGISTICA SA

NIF
Hoja registral
IRUS1000354056359
Legal formSociedad Anónima (SA)
LocalityPolinyà
Phone
Register referenceTomo 36943 · Folio 71 · Hoja B292546
StatusVigente

Activity

UNIRECO LOGISTICA SA is a Sociedad Anónima (SA) with its registered office in Polinyà (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 15 filings for this company, from 26 April 2010 to 12 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
UNIRECO LOGISTICA SASantiveri Tora GabrielSantiveri Tora Gabri…

Registered actos

  1. NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 21
  2. NombramientosPublished 09/07/2025· Registered 02/07/2025· I/A 20
  3. Cambio de domicilio socialPublished 16/10/2024· Registered 09/10/2024· I/A 19
  4. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 18
  5. NombramientosPublished 11/10/2022· Registered 03/10/2022· I/A 17
  6. NombramientosPublished 24/03/2020· Registered 13/03/2020· I/A 16
  7. NombramientosPublished 24/03/2020· Registered 13/03/2020· I/A 15
  8. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 14
  9. NombramientosPublished 03/02/2015· Registered 23/01/2015· I/A 13
  10. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 12
  11. Cambio de domicilio socialPublished 22/06/2012· Registered 08/06/2012· I/A 11
  12. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 10
  13. Modificaciones estatutariasPublished 26/04/2010· Registered 15/04/2010· I/A 9
  14. RevocacionesPublished 26/04/2010· Registered 15/04/2010· I/A 8
  15. NombramientosPublished 26/04/2010· Registered 15/04/2010· I/A 8

Changes

  1. 16/10/2024Cambio de domicilio social

    CL PINTOR VELAZQUEZ Num.10 (POLINYA)

  2. 22/06/2012Cambio de domicilio social

    PG LES MINETES,CIM VALLES,NAVE 12, NUMERO 3 (SANTA PERPETUA DE MOGODA)

  3. 26/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2026#9696648
    Nombramientos
    UNIRECO LOGISTICA SA. Nombramientos. AUDIT.CUENT.: MONCUNILL AUDITORS SL. Datos registrales. S 8 , H B 292546, I/A 21 ( 5.08.26).
  2. 09/07/2025#8724962
    Nombramientos
    UNIRECO LOGISTICA SA. Nombramientos. ADM.UNICO: SANTIVERI TORA GABRIEL. Datos registrales. S 8 , H B 292546, I/A 20 ( 2.07.25).
  3. 16/10/2024#8295528
    Cambio de domicilio social
    UNIRECO LOGISTICA SA. Cambio de domicilio social. CL PINTOR VELAZQUEZ Num.10 (POLINYA). Datos registrales. S 8 , H B 292546, I/A 19 ( 9.10.24).
  4. 16/08/2024#8214487
    Nombramientos
    UNIRECO LOGISTICA SA. Nombramientos. AUDIT.CUENT.: MONCUNILL AUDITORS SL. Datos registrales. S 8 , H B 292546, I/A 18 ( 8.08.24).
  5. 11/10/2022#7190898
    Nombramientos
    UNIRECO LOGISTICA SA. Nombramientos. APODERAD.SOL: SANTIVERI JUVE MARC. Datos registrales. T 36943 , F 71, S 8, H B 292546, I/A 17 ( 3.10.22).
  6. 24/03/2020#5855584
    Nombramientos
    UNIRECO LOGISTICA SA. Nombramientos. ADM.UNICO: SANTIVERI TORA GABRIEL. Datos registrales. T 36943 , F 71, S 8, H B 292546, I/A 16 (13.03.20).
  7. 24/03/2020#5855583
    Nombramientos
    UNIRECO LOGISTICA SA. Nombramientos. AUDIT.CUENT.: MONCUNILL AUDITORS SL. Datos registrales. T 36943 , F 71, S 8, H B 292546, I/A 15 (13.03.20).
  8. 29/03/2016#3786297
    Nombramientos
    UNIRECO LOGISTICA SA. Nombramientos. AUDIT.CUENT.: MONCUNILL AUDITORS SL. Datos registrales. T 36943 , F 71, S 8, H B 292546, I/A 14 (17.03.16).
  9. 03/02/2015#3171639
    Nombramientos
    UNIRECO LOGISTICA SA. Nombramientos. ADM.UNICO: SANTIVERI TORA GABRIEL. Datos registrales. T 36943 , F 70, S 8, H B 292546, I/A 13 (23.01.15).
  10. 05/03/2013#2158790
    Nombramientos
    UNIRECO LOGISTICA SA. Nombramientos. AUDIT.CUENT.: MONCUNILL AUDITORS SL. Datos registrales. T 36943 , F 70, S 8, H B 292546, I/A 12 (25.02.13).
  11. 22/06/2012#1781563
    Cambio de domicilio social
    UNIRECO LOGISTICA SA. Cambio de domicilio social. PG LES MINETES,CIM VALLES,NAVE 12, NUMERO 3 (SANTA PERPETUA DE MOGODA). Datos registrales. T 36943 , F 70, S 8, H B 292546, I/A 11 ( 8.06.12).
  12. 04/07/2011#1285010
    Nombramientos
    UNIRECO LOGISTICA SA. Nombramientos. APODERADO: JUVE JANE MARIA TERESA. Datos registrales. T 36943 , F 68, S 8, H B 292546, I/A 10 (21.06.11).
  13. 26/04/2010#691408
    Modificaciones estatutarias
    UNIRECO LOGISTICA SA. Modificaciones estatutarias. ART.27.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36943 , F 68, S 8, H B 292546, I/A 9 (15.04.10).
  14. 26/04/2010#691407
    RevocacionesNombramientos
    UNIRECO LOGISTICA SA. Revocaciones. ADM.CONJUNTO: SANTIVERI TORA GABRIEL;BOU SOLSONA RAMON. Nombramientos. ADM.UNICO: SANTIVERI TORA GABRIEL. Datos registrales. T 36943 , F 68, S 8, H B 292546, I/A 8 (15.04.10).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL PINTOR VELAZQUEZ Num.10 (POLINYA), Polinyà, 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 — Transporte de mercancías por carretera — are listed together.

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