URBANIA RS JOINT VENTURE SL

Hoja M685678· NIF B88254321

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2019
Directors :
Lopez Balbas Alberto Angel, Gasset Piñon Tomas

Legal information

Legal information for URBANIA RS JOINT VENTURE SL

NIF
Hoja registral
IRUS1000302515134
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2019
LocalityMadrid
Register referenceTomo 38555 · Folio 76 · Hoja M685678
StatusVigente

Activity

URBANIA RS JOINT VENTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 January 2019. The Spanish commercial register has published 5 filings for this company, from 15 January 2019 to 25 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Constituye el objeto social: ACTIVIDAD PRINCIPAL: La promoción inmobiliaria. CODIGO CNAE: 4110. ACTIVIDADES ACCESORIAS: - La adquisición, explotación y enajenación de toda clase de terrenos, su urbanización, parcelación y comercialización, CNAE 6810. - El uso y arrendamiento de bienes inmuebles, CNA.

Directors and representatives

Directors

Current

Directors network map

42 nodes Person Company
URBANIA RS JOINT VENT…Gasset Piñon TomasGasset Piñon TomasLopez Balbas Alberto AngelLopez Balbas Alberto…ICARIA CAPITAL SLICARIA CAPITAL SLURBANIA SANTA CLARA DEVELOPMENT I SLURBANIA SANTA CLARA …URBANIA REAL ESTATE ASSET MANAGEMENT SLURBANIA REAL ESTATE …URBANIA PIV I SLURBANIA PIV I SLCITYHALL INVERSIONES SLCITYHALL INVERSIONES…URBANIA COMTE SANTA CLARA 19 SLURBANIA COMTE SANTA …URBANIA NEWCO VIII SLURBANIA NEWCO VIII SLURBANIA LA SINIA SLURBANIA LA SINIA SLURBANIA NEW PROJECT 11 SLURBANIA NEW PROJECT …INTERHOUSING PATACONA SLINTERHOUSING PATACON…TALAMANCA BY URBANIA SLTALAMANCA BY URBANIA…URBANIA ALPHA SLURBANIA ALPHA SLURBANIA LAMATRA HOLDING SLURBANIA LAMATRA HOLD…URBANIA LAMATRA I SLURBANIA LAMATRA I SLSYLLABUS RESIDENCES II SLSYLLABUS RESIDENCES …URBANIA LANDBANK SLURBANIA LANDBANK SLURBANIA PROPRIETARY INVESTMENT VEHICLE II SLURBANIA PROPRIETARY …INTERHOUSING HENRY COLLET SLINTERHOUSING HENRY C…URBANIA GRAN TORINO INVERSIONES SLURBANIA GRAN TORINO …ESV MARBELLA BY URBANIA SLESV MARBELLA BY URBA…SYLLABUS RESIDENCES ITALIA SLSYLLABUS RESIDENCES …CAPITEUS INVESTMENTS SLCAPITEUS INVESTMENTS…INTERHOUSING BERMEJALES SLINTERHOUSING BERMEJA…URBANIA NEW PROJECT PORTFOLIO I SLURBANIA NEW PROJECT …AEXBRIDGE CAPITAL SLAEXBRIDGE CAPITAL SLLA SINIA MARTORELL JV SLLA SINIA MARTORELL J…TALAMANCA BY URBANIA 3 SLTALAMANCA BY URBANIA…TALAMANCA BY URBANIA 2 SLTALAMANCA BY URBANIA…URBANIA CAPITAL ADVISORS SLURBANIA CAPITAL ADVI…URBANIA SALES LAB SLURBANIA SALES LAB SLURBANIA ALTERNATIVE MANAGEMENT SLURBANIA ALTERNATIVE …URBANIA RESI DEVELOPMENTS SLURBANIA RESI DEVELOP…URBANIA COMMERCIAL REAL ESTATE INVESTMENTS SLURBANIA COMMERCIAL R…URBANIA ALTERNATIVES INVESTMENTS SLURBANIA ALTERNATIVES…URBANIA PIV III EUROPE SLURBANIA PIV III EURO…INVERSIONES ALSAMOY SLINVERSIONES ALSAMOY …AEXX IMPACT INVESTMENTS I SICC SAAEXX IMPACT INVESTME…BASALTO CAPITAL PARTNERS SLBASALTO CAPITAL PART…VIVASZAR INVERSIONES SLVIVASZAR INVERSIONES…

Cap table · shareholdings

Shareholders network map

23 nodes Person Company
URBANIA RS JOINT VENT…URBANIA REAL ESTATE ASSET MANAGEMENT SLURBANIA REAL ESTATE …URBANIA PIV I SLURBANIA PIV I SLURBANIA NEWCO IV SLURBANIA NEWCO IV SLURBANIA NEWCO V SLURBANIA NEWCO V SLINTERHOUSING INVESTMENTS SLINTERHOUSING INVESTM…CAVA BAJA INVERSIONES SLCAVA BAJA INVERSIONE…URBANIA LAMATRA HOLDING SLURBANIA LAMATRA HOLD…URBANIA LAMATRA III SLURBANIA LAMATRA III …SYLLABUS RESIDENCES II SLSYLLABUS RESIDENCES …URBANIA LANDBANK SLURBANIA LANDBANK SLURBANIA PROPRIETARY INVESTMENT VEHICLE II SLURBANIA PROPRIETARY …URBANIA GRAN TORINO INVERSIONES SLURBANIA GRAN TORINO …ESV MARBELLA BY URBANIA SLESV MARBELLA BY URBA…SYLLABUS RESIDENCES ITALIA SLSYLLABUS RESIDENCES …SYLLABUS RESIDENCES PORTUGAL SLSYLLABUS RESIDENCES …CAPITEUS INVESTMENTS SLCAPITEUS INVESTMENTS…URBANIA NEW PROJECT PORTFOLIO I SLURBANIA NEW PROJECT …AEXBRIDGE CAPITAL SLAEXBRIDGE CAPITAL SLURBANIA FUENGIROLA SPORTS PARK SLURBANIA FUENGIROLA S…URBANIA INNOVATION HUB SLURBANIA INNOVATION H…URBANIA COMMERCIAL REAL ESTATE INVESTMENTS SLURBANIA COMMERCIAL R…URBANIA PIV III EUROPE SLURBANIA PIV III EURO…

Beneficial owner (UBO)

URBANIA REAL ESTATE ASSET MANAGEMENT SL100 %Vigente

Legal entity · since 15/01/2019

Beneficial owner network map

23 nodes Person Company
URBANIA RS JOINT VENT…URBANIA REAL ESTATE ASSET MANAGEMENT SLURBANIA REAL ESTATE …URBANIA PIV I SLURBANIA PIV I SLURBANIA NEWCO IV SLURBANIA NEWCO IV SLURBANIA NEWCO V SLURBANIA NEWCO V SLINTERHOUSING INVESTMENTS SLINTERHOUSING INVESTM…CAVA BAJA INVERSIONES SLCAVA BAJA INVERSIONE…URBANIA LAMATRA HOLDING SLURBANIA LAMATRA HOLD…URBANIA LAMATRA III SLURBANIA LAMATRA III …SYLLABUS RESIDENCES II SLSYLLABUS RESIDENCES …URBANIA LANDBANK SLURBANIA LANDBANK SLURBANIA PROPRIETARY INVESTMENT VEHICLE II SLURBANIA PROPRIETARY …URBANIA GRAN TORINO INVERSIONES SLURBANIA GRAN TORINO …ESV MARBELLA BY URBANIA SLESV MARBELLA BY URBA…SYLLABUS RESIDENCES ITALIA SLSYLLABUS RESIDENCES …SYLLABUS RESIDENCES PORTUGAL SLSYLLABUS RESIDENCES …CAPITEUS INVESTMENTS SLCAPITEUS INVESTMENTS…URBANIA NEW PROJECT PORTFOLIO I SLURBANIA NEW PROJECT …AEXBRIDGE CAPITAL SLAEXBRIDGE CAPITAL SLURBANIA FUENGIROLA SPORTS PARK SLURBANIA FUENGIROLA S…URBANIA INNOVATION HUB SLURBANIA INNOVATION H…URBANIA COMMERCIAL REAL ESTATE INVESTMENTS SLURBANIA COMMERCIAL R…URBANIA PIV III EUROPE SLURBANIA PIV III EURO…

Registered actos

  1. ConstituciónPublished 15/01/2019· Registered 08/01/2019· I/A 1
  2. Declaración de unipersonalidadPublished 15/01/2019· Registered 08/01/2019· I/A 1
  3. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 1

Changes

  1. 15/01/2019Declaración de unipersonalidad

    URBANIA REAL ESTATE ASSET MANAGEMENT SL

Capital · events

  1. 15/01/2019Constitución
    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. 25/08/2023#7688127
    URBANIA RS JOINT VENTURE SL. Segregación. Beneficiarios de la segregación: URBANIA RS 1 SL. URBANIA RS 2 SL. URBANIA RS 3 SL. Datos registrales. T 38555 , F 76, S 8, H M 685678, I/A 3 (18.08.23).
  2. 27/04/2022#6931799
    Cambio de identidad del socio único
    URBANIA RS JOINT VENTURE SL. Sociedad unipersonal. Cambio de identidad del socio único: URBANIA RESI DEVELOPMENTS SL. Datos registrales. T 38555 , F 75, S 8, H M 685678, I/A 2 (20.04.22).
  3. 15/01/2019#5204267
    ConstituciónDeclaración de unipersonalidadNombramientos
    URBANIA RS JOINT VENTURE SL. Constitución. Comienzo de operaciones: 26.11.18. Objeto social: Constituye el objeto social: ACTIVIDAD PRINCIPAL: La promoción inmobiliaria. CODIGO CNAE: 4110. ACTIVIDADES ACCESORIAS: - La adquisición, explotación y enaje…

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 2019

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/ VELAZQUEZ 10 2º (MADRID), 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 — Promoción inmobiliaria — are listed together.

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