UNISOLUTIONS ESPAÑA SL
Hoja M613223· NIF B87385100
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/12/2015
- Director :
- Brcic Adrian Eduardo
Legal information
Legal information for UNISOLUTIONS ESPAÑA SL
Activity
UNISOLUTIONS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 December 2015. The Spanish commercial register has published 8 filings for this company, from 14 December 2015 to 12 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Análisis de sistemas, programación de computadoras, organización de métodos de comunicación de datos, asesoramiento, desarrollo y comercialización de software, compra, venta, comercialización, fabricación, importación y /o exportación de software y hardware, mantenimiento.
Directors and representatives
Directors
Current
- Brcic Adrian EduardoSince 04/12/2015Administrador Único
Authorised representatives
Current
- Martinez Mariano Francisco JavierSince 02/12/2019Apoderado
- Beñaran Arocena AlvaroSince 16/12/2015Apoderado
- Gonzalez Barrau SantiagoSince 16/12/2015Apoderado
- Brcic Dedovich Lorena BeatrizSince 16/12/2015Apoderado
Directors network map
Cap table · shareholdings
- Brcic Adrian Eduardo100 %
Individual · since 14/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Brcic Adrian Eduardo100 %
Individual · ultimate beneficial owner · since 14/12/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 6
- Cambio de domicilio socialPublished 12/06/2026· Registered 05/06/2026· I/A 5
- NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 4
- NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 3
- NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 2
- ConstituciónPublished 14/12/2015· Registered 04/12/2015· I/A 1
- Declaración de unipersonalidadPublished 14/12/2015· Registered 04/12/2015· I/A 1
- NombramientosPublished 14/12/2015· Registered 04/12/2015· I/A 1
Changes
- 12/06/2026Cambio de domicilio social
PASEO DE LA CASTELLANA 280, - 2ª PLANTA (MADRID)
- 14/12/2015Declaración de unipersonalidad
BRCIC ADRIAN EDUARDO
Capital · events
- 14/12/2015ConstituciónInitial 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)
- 12/06/2026#9386492Nombramientos
UNISOLUTIONS ESPAÑA SL. Nombramientos. Apoderado: MARTINEZ MARIANO FRANCISCO JAVIER. Datos registrales. S 8 , H M 613223, I/A 6 ( 5.06.26).
- 12/06/2026#9386491Cambio de domicilio social
UNISOLUTIONS ESPAÑA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 280, - 2ª PLANTA (MADRID). Datos registrales. S 8 , H M 613223, I/A 5 ( 5.06.26).
- 11/12/2019#5697428Nombramientos
UNISOLUTIONS ESPAÑA SL. Nombramientos. Apoderado: MARTINEZ MARIANO FRANCISCO JAVIER. Datos registrales. T 34086 , F 202, S 8, H M 613223, I/A 4 ( 2.12.19).
- 23/12/2015#3646264Nombramientos
UNISOLUTIONS ESPAÑA SL. Nombramientos. Apoderado: BEÑARAN AROCENA ALVARO;GONZALEZ BARRAU SANTIAGO. Datos registrales. T 34086 , F 201, S 8, H M 613223, I/A 3 (16.12.15).
- 23/12/2015#3646263Nombramientos
UNISOLUTIONS ESPAÑA SL. Nombramientos. Apoderado: BRCIC DEDOVICH LORENA BEATRIZ. Datos registrales. T 34086 , F 198, S 8, H M 613223, I/A 2 (16.12.15).
- 14/12/2015#3631240ConstituciónDeclaración de unipersonalidadNombramientos
UNISOLUTIONS ESPAÑA SL. Constitución. Comienzo de operaciones: 28.09.15. Objeto social: Análisis de sistemas, programación de computadoras, organización de métodos de comunicación de datos, asesoramiento, desarrollo y comercialización de software, co…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.