URIEL RENOVABLES SA

Hoja M813037· NIF A31224314

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Rubal Pedro, Caraballo Bello Jose, Echarte Vidal Joaquin, Huarte Aizpun Felix, Soto Fernandez Francisco, Huarte Gimenez Ignacio, Huarte Gimenez Juan Felix, Las Navas Santamaria Miguel Angel

Legal information

Legal information for URIEL RENOVABLES SA

NIF
Hoja registral
IRUS1000303411338
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 46287 · Folio 94 · Hoja M813037
StatusVigente

Activity

URIEL RENOVABLES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 14 February 2024 to 20 April 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors network map

54 nodes Person Company
URIEL RENOVABLES SACaraballo Bello JoseCaraballo Bello JoseEcharte Vidal JoaquinEcharte Vidal JoaquinHuarte Aizpun FelixHuarte Aizpun FelixHuarte Gimenez IgnacioHuarte Gimenez Ignac…Huarte Gimenez Juan FelixHuarte Gimenez Juan …Las Navas Santamaria Miguel AngelLas Navas Santamaria…Sanchez Rubal PedroSanchez Rubal PedroSoto Fernandez FranciscoSoto Fernandez Franc…URIEL SOLAR 3 SLURIEL SOLAR 3 SLURIEL SOLAR 2 SLURIEL SOLAR 2 SLURIEL SOLAR 1 SLURIEL SOLAR 1 SLURIEL SOLAR 4 SLURIEL SOLAR 4 SLURIEL OPCO SLURIEL OPCO SLINICIATIVAS COMERCIALES NAVARRAS SAINICIATIVAS COMERCIA…NEGOR SIGLO XXI SLNEGOR SIGLO XXI SLYOUNG WILD SLYOUNG WILD SLADRIANA BEAUMONT SAADRIANA BEAUMONT SAURIEL INVERSIONES SAURIEL INVERSIONES SAHOTELES TURISTICOS DEL NORTE SAHOTELES TURISTICOS D…URIEL RENOVABLES SAURIEL RENOVABLES SAVILLA ADRIANA SAVILLA ADRIANA SASEÑORIO DE SARRIA SASEÑORIO DE SARRIA SAADRIANA BEAUMONT SAADRIANA BEAUMONT SAZUSAL-96 SLZUSAL-96 SLGUADAIRA SERVICIOS AMBIENTALES, SOCIEDAD LIMITADAGUADAIRA SERVICIOS A…ESTUDIOS, DIRECCION, E INVESTIGACION DE FERMENTACIONES ESPECIALES SAESTUDIOS, DIRECCION,…ABONOS ORGANICOS SEVILLA SOCIEDAD ANONIMAABONOS ORGANICOS SEV…GESTION ASISTENCIAL SAGESTION ASISTENCIAL …SABAIZA SLSABAIZA SLSALTOS DEL ARGA SLSALTOS DEL ARGA SLGSA SERVICIOS AGRICOLAS SOCIEDAD LIMITADAGSA SERVICIOS AGRICO…GSA RECICLAJE Y VALORIZACION SOCIEDAD LIMITADAGSA RECICLAJE Y VALO…BIOGAS DE HUESCA SOCIEDAD LIMITADABIOGAS DE HUESCA SOC…GSA LIMPIEZAS INDUSTRIALES SOCIEDAD LIMITADAGSA LIMPIEZAS INDUST…PEARPE INGENIEROS ASOCIADOS SOCIEDAD DE RESPONSABILIDAD LIMITADAPEARPE INGENIEROS AS…LA TORRENTERA SLLA TORRENTERA SLHUARSA SAHUARSA SAC'AN DEL PI SLC'AN DEL PI SLIESA EOLICA DE INVERSIONES SLIESA EOLICA DE INVER…INICIATIVAS ENERGETICAS RENOVABLES SLINICIATIVAS ENERGETI…ECONOMIC REPORTS SLECONOMIC REPORTS SLHUARSA SAHUARSA SAINVERSIONES MOBILIARIAS EN NUEVAS ACTIVIDADES SAINVERSIONES MOBILIAR…CLP ORGANOGAS SOCIEDAD DE RESPONSABILIDAD LIMITADACLP ORGANOGAS SOCIED…ENERGIA SUR DE EUROPA SOCIEDAD DE RESPONSABILIDAD LIMITADAENERGIA SUR DE EUROP…GESTION DE ENERGIA NATURAL SAGESTION DE ENERGIA N…FERREIRA Y MARTINEZ SLFERREIRA Y MARTINEZ …ROVO CHAIR ESPAÑA SOCIEDAD LIMITADAROVO CHAIR ESPAÑA SO…TECNICAS DECORATIVAS LEONESAS SLTECNICAS DECORATIVAS…AXIS INVESTMENTS SLAXIS INVESTMENTS SLINICIATIVAS EOLICAS LOS BARRIOS SLINICIATIVAS EOLICAS …EOLICA DE VILLANUEVA SLEOLICA DE VILLANUEVA…WIGEP ANDALUCIA SAWIGEP ANDALUCIA SA

Registered actos

  1. Modificaciones estatutariasPublished 20/04/2026· Registered 13/04/2026· I/A 4
  2. NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 3
  3. Modificaciones estatutariasPublished 14/02/2024· Registered 07/02/2024· I/A 2
  4. Cambio de domicilio socialPublished 14/02/2024· Registered 07/02/2024· I/A 2

Changes

  1. 20/04/2026Modificaciones estatutarias
  2. 14/02/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 116 (MADRID)

  3. 14/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2026#9183274
    Modificaciones estatutarias
    URIEL RENOVABLES SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 813037, I/A 4 (13.04.26).
  2. 24/10/2025#8882400
    Nombramientos
    URIEL RENOVABLES SA. Nombramientos. Consejero: CARABALLO BELLO JOSE. Datos registrales. S 8 , H M 813037, I/A 3 (17.10.25).
  3. 14/02/2024#7932875
    Modificaciones estatutariasCambio de domicilio social
    URIEL RENOVABLES SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. PASEO DE LA CASTELLANA 116 (MADRID). Datos registrales. T 46287 , F 94, S 8, H M 813037, I/A 2 ( 7.02.24).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 116 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector