UNOPIU ESPAÑA SL
Hoja M808795· NIF B61342051
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garofalo Beniamino
Legal information
Legal information for UNOPIU ESPAÑA SL
Activity
UNOPIU ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 15 filings for this company, from 13 March 2012 to 12 June 2025, across 6 distinct types of filing.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Directors and representatives
Directors
Current
- Garofalo BeniaminoSince 11/04/2024Administrador Único
Former
- Secchi Giorgio FrancescoCeased on 11/04/2024Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/06/2025· Registered 05/06/2025· I/A 4
- Cambio de domicilio socialPublished 12/06/2025· Registered 05/06/2025· I/A 4
- Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 3
- NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 3
- Cambio de domicilio socialPublished 15/12/2023· Registered 07/12/2023· I/A 2
Changes
- 12/06/2025Cambio de domicilio social
C/ PADILLA 30 (MADRID)
- 12/06/2025Modificaciones estatutarias
- 15/12/2023Cambio de domicilio social
C/ LAGASCA, NUMERO 75
Timeline (BORME)
- 12/06/2025#8682542Modificaciones estatutariasCambio de domicilio social
UNOPIU ESPAÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. C/ PADILLA 30 (MADRID). Datos registrales. S 8 , H M 808795, I/A 4 ( 5.06.25).
- 18/04/2024#8040629Ceses/DimisionesNombramientos
UNOPIU ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: SECCHI GIORGIO FRANCESCO. Nombramientos. Adm. Unico: GAROFALO BENIAMINO. Datos registrales. T 46027 , F 109, S 8, H M 808795, I/A 3 (11.04.24).
- 15/12/2023#7841809Cambio de domicilio social
UNOPIU ESPAÑA SL. Cambio de domicilio social. C/ LAGASCA, NUMERO 75. (MADRID). Datos registrales. T 46027 , F 109, S 8, H M 808795, I/A 2 ( 7.12.23).
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
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.