UNNOX PINNACLE S.L

Hoja B617339· NIF B55410898

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
01/07/2024
Director :
SALICER BRD CAPITAL SL

Legal information

Legal information for UNNOX PINNACLE S.L

NIF
Hoja registral
IRUS1000423719560
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date01/07/2024
StatusVigente

Activity

UNNOX PINNACLE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 July 2024. The Spanish commercial register has published 7 filings for this company, from 1 July 2024 to 4 August 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420. ACTIVIDADES DE SOCIEDADES HOLDING. PRESTACION DE SERVICIOS DE ASISTENCIA TECNICA, ASESORAMIENTO Y OTROS SIMILARES QUE GUARDEN RELACION CON LA ADMINISTRACION DE SOCIEDADES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
UNNOX PINNACLE S.LSALICER BRD CAPITAL SLSALICER BRD CAPITAL …UNNOX DISTRIBUTION S.LUNNOX DISTRIBUTION S…UNNOX HT SLUNNOX HT SLBUSINING DESARROLLOS EMPRESARIALES SLBUSINING DESARROLLOS…CREALUX INNOVA SLCREALUX INNOVA SLSMART OFFICE GROUP SLSMART OFFICE GROUP SLUNNOX NAVARRA CONCENTRADOS Y ADITIVOS SLUNNOX NAVARRA CONCEN…INTRAWAY BUSINESS SLINTRAWAY BUSINESS SL

Registered actos

  1. NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 5
  2. RevocacionesPublished 09/03/2026· Registered 27/02/2026· I/A 4
  3. RevocacionesPublished 13/01/2025· Registered 03/01/2025· I/A 3
  4. NombramientosPublished 13/01/2025· Registered 03/01/2025· I/A 3
  5. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 2
  6. ConstituciónPublished 01/07/2024· Registered 20/06/2024· I/A 1
  7. NombramientosPublished 01/07/2024· Registered 20/06/2024· I/A 1

Capital · events

  1. 01/07/2024Constitución
    Initial 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)

  1. 04/08/2026#9642379
    Nombramientos
    UNNOX PINNACLE S.L. Nombramientos. APOD.SOL/MAN: FIGULS VALLECILLO RAMON. Datos registrales. S 8 , H B 617339, I/A 5 (28.07.26).
  2. 09/03/2026#9110697
    Revocaciones
    UNNOX PINNACLE S.L. Revocaciones. APOD.SOL/MAN: CASTANYER COLLELL JOSEP;NUNO FILIPE PERDIGAO NUNES. Datos registrales. S 8 , H B 617339, I/A 4 (27.02.26).
  3. 13/01/2025#8428346
    RevocacionesNombramientos
    UNNOX PINNACLE S.L. Revocaciones. ADM.UNICO: MERSCH MARTIN DIDIER PASCAL. Nombramientos. ADM.UNICO: SALICER BRD CAPITAL SL. REPR.143 RRM: MENDEZ SANCHEZ JESUS. Datos registrales. S 8 , H B 617339, I/A 3 ( 3.01.25).
  4. 05/07/2024#8156381
    Nombramientos
    UNNOX PINNACLE S.L. Nombramientos. APOD.SOL/MAN: CASTANYER COLLELL JOSEP;FATJO I BRUACH CARLES;NUNO FILIPE PERDIGAO NUNES. Datos registrales. S 8 , H B 617339, I/A 2 (28.06.24).
  5. 01/07/2024#8148688
    ConstituciónNombramientos
    UNNOX PINNACLE S.L. Constitución. Comienzo de operaciones: 17.05.24. Objeto social: CNAE 6420. ACTIVIDADES DE SOCIEDADES HOLDING. PRESTACION DE SERVICIOS DE ASISTENCIA TECNICA, ASESORAMIENTO Y OTROS SIMILARES QUE GUARDEN RELACION CON LA ADMINISTRACIO…

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 addressRD SHIMIZU N- 20, POL, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector