UNITY FINANCIAL SERVICES SL

Hoja M831184· NIF B19974963

VigenteMadrid
Registered address :
Activity :
Otra intermediación monetaria
Legal form :
Sociedad Limitada (SL)
Share capital :
32 001,00 €
Incorporation :
06/09/2024
Director :
Monsalve Pereira Adolfo Enrique

Legal information

Legal information for UNITY FINANCIAL SERVICES SL

NIF
Hoja registral
IRUS1000427496796
Legal formSociedad Limitada (SL)
Share capital32 001,00 €
Incorporation date06/09/2024
LocalityMadrid
StatusVigente

Activity

UNITY FINANCIAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 6 September 2024. The Spanish commercial register has published 11 filings for this company, from 6 September 2024 to 7 September 2026, across 6 distinct types of filing. Its registered share capital is 32 001,00 €.

Economic activity (CNAE)

6419 · Otra intermediación monetaria

Corporate purpose

la prestación de servicios de intermediación y gestión de pagos internacionales, incluyendo, pero no limitándose a: La prestación de servicios de transferencia de fondos y pagos transfronterizos, a través de plataformas electrónicas, digitales y otros medios tecnológicos.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
UNITY FINANCIAL SERVI…Monsalve Pereira Adolfo EnriqueMonsalve Pereira Ado…Jimeno Moreno Juan PabloJimeno Moreno Juan P…Martinez Bailac Francisco JoseMartinez Bailac Fran…TRINIDAD INVERSIONES Y SERVICIOS SLTRINIDAD INVERSIONES…OCTAVIO CAPITAL PARTNERS SLOCTAVIO CAPITAL PART…MAYPA CONSULTORES SLMAYPA CONSULTORES SLCAMPUS360 INVESTMENT CAPITAL SLCAMPUS360 INVESTMENT…LIFE 360 CONSULTING SLLIFE 360 CONSULTING …

Registered actos

  1. Ceses/DimisionesPublished 07/09/2026· Registered 31/08/2026· I/A 4
  2. NombramientosPublished 07/09/2026· Registered 31/08/2026· I/A 4
  3. Modificaciones estatutariasPublished 07/09/2026· Registered 31/08/2026· I/A 4
  4. Cambio de domicilio socialPublished 07/09/2026· Registered 31/08/2026· I/A 4
  5. Ampliación de capitalPublished 30/07/2025· Registered 22/07/2025· I/A 3
  6. Ceses/DimisionesPublished 29/04/2025· Registered 22/04/2025· I/A 2
  7. NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 2
  8. Ampliación de capitalPublished 29/04/2025· Registered 22/04/2025· I/A 2
  9. Modificaciones estatutariasPublished 29/04/2025· Registered 22/04/2025· I/A 2
  10. ConstituciónPublished 06/09/2024· Registered 31/08/2024· I/A 1
  11. NombramientosPublished 06/09/2024· Registered 31/08/2024· I/A 1

Changes

  1. 07/09/2026Cambio de domicilio social

    C/ MAYOR 20 1 - OFICINA 2 (MEJORADA DEL CAMPO)

  2. 07/09/2026Modificaciones estatutarias
  3. 29/04/2025Modificaciones estatutarias

Capital · events

  1. 30/07/2025Ampliación de capital
    Resulting capital: 32 001,00 € (+20 000,00 €)
  2. 29/04/2025Ampliación de capital
    Resulting capital: 12 001,00 € (+12 000,00 €)
  3. 06/09/2024Constitución
    Initial capital: 1,00 €

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)

  1. 07/09/2026#10351613
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    UNITY FINANCIAL SERVICES SL. Ceses/Dimisiones. Consejero: MARTINEZ BAILAC FRANCISCO JOSE;JIMENO MORENO JUAN PABLO;MONSALVE PEREIRA ADOLFO ENRIQUE. Presidente: MONSALVE PEREIRA ADOLFO ENRIQUE. Secretario: MARTINEZ BAILAC FRANCISCO JOSE. Con.Delegado: …
  2. 30/07/2025#8759710
    Ampliación de capital
    UNITY FINANCIAL SERVICES SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 32.001,00 Euros. Datos registrales. S 8 , H M 831184, I/A 3 (22.07.25).
  3. 29/04/2025#8611700
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    UNITY FINANCIAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: JIMENO MORENO JUAN PABLO. Nombramientos. Consejero: MARTINEZ BAILAC FRANCISCO JOSE;JIMENO MORENO JUAN PABLO;MONSALVE PEREIRA ADOLFO ENRIQUE. Presidente: MONSALVE PEREIRA ADOLFO ENRIQUE. Secre…
  4. 06/09/2024#8240630
    ConstituciónNombramientos
    UNITY FINANCIAL SERVICES SL. Constitución. Comienzo de operaciones: 31.07.24. Objeto social: la prestación de servicios de intermediación y gestión de pagos internacionales, incluyendo, pero no limitándose a: La prestación de servicios de transferenc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAYOR 20 1 - OFICINA 2 (MEJORADA DEL CAMPO), Madrid
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 — Otra intermediación monetaria — are listed together.

Prospect this sectorAll companies in this sector