filings.es

UNITY STATE SL

Hoja M870442· NIF B24875817

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100,00 €
Incorporation :
26/11/2025
Director :
Gonzalez De Bedout Luz Maria

Legal information

Legal information for UNITY STATE SL

NIF
Hoja registral
IRUS1000461833456
Legal formSociedad Limitada (SL)
Share capital100,00 €
Incorporation date26/11/2025
LocalityPozuelo de Alarcón

Activity

Economic activity (CNAE)

6811

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Sanchez Gutierrez Juan Camilo100 %

    Individual · since 26/11/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sanchez Gutierrez Juan Camilo100 %

Individual · ultimate beneficial owner · since 26/11/2025

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2026· Registered 17/04/2026· I/A 2
  2. NombramientosPublished 24/04/2026· Registered 17/04/2026· I/A 2
  3. ConstituciónPublished 26/11/2025· Registered 19/11/2025· I/A 1
  4. Declaración de unipersonalidadPublished 26/11/2025· Registered 19/11/2025· I/A 1
  5. NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 1

Changes

  1. 26/11/2025Declaración de unipersonalidad

    SANCHEZ GUTIERREZ JUAN CAMILO

Capital · events

  1. 26/11/2025Constitución
    Initial capital: 100,00 €

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. 24/04/2026#9193392
    Ceses/DimisionesNombramientos
    UNITY STATE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GUTIERREZ JUAN CAMILO. Nombramientos. Adm. Unico: GONZALEZ DE BEDOUT LUZ MARIA. Datos registrales. S 8 , H M 870442, I/A 2 (17.04.26).
  2. 26/11/2025#8940161
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNITY STATE SL. Constitución. Comienzo de operaciones: 24.11.25. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: CALLE HERMANOS FERNANDEZ CARVAJAL Número18 (POZUELO DE ALARCON). Capital: 100,00 Euros. Declaración de u…

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 2025

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.