UNITY VENTURES SL
Hoja MA185068· NIF B19877018
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2024
- Directors :
- Casanueva Delgado Nora, Smeets Kristof Michael
Legal information
Legal information for UNITY VENTURES SL
Activity
UNITY VENTURES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 October 2024. The Spanish commercial register has published 3 filings for this company, from 31 October 2024 to 18 March 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding", para lo cual dispondrá de la correspo.
Directors and representatives
Directors
Current
- Casanueva Delgado NoraSince 24/10/2024Administrador Solidario
- Smeets Kristof MichaelSince 24/10/2024Administrador Solidario
Authorised representatives
Current
- Pro Fernandez SandraSince 11/03/2025Apoderado Solidario
- Lopez Galan JavierSince 11/03/2025Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 31/10/2024ConstituciónInitial 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)
- 18/03/2025#8546146Nombramientos
UNITY VENTURES SL. Nombramientos. Apo.Sol.: LOPEZ GALAN JAVIER;PRO FERNANDEZ SANDRA. Datos registrales. S 8 , H MA185068, I/A 2 (11.03.25).
- 31/10/2024#8321674ConstituciónNombramientos
UNITY VENTURES SL. Constitución. Comienzo de operaciones: 9.07.24. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestió…
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 — Actividades de las sociedades holding — are listed together.