AMBITO GESTION URBANISTICA SL

Hoja M398252· NIF B84590108

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Moreno Julian Enrique, Perea Soto Antonio Francisco

Legal information

Legal information for AMBITO GESTION URBANISTICA SL

NIF
Hoja registral
IRUS1000276682787
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 40791 · Folio 89 · Hoja M398252
StatusVigente

Activity

AMBITO GESTION URBANISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 14 March 2011 to 16 June 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
AMBITO GESTION URBANI…Lopez Moreno Julian EnriqueLopez Moreno Julian …Perea Soto Antonio FranciscoPerea Soto Antonio F…THENEWCAM PROJET SLTHENEWCAM PROJET SLINVERSION ANTOFAGASTA SLINVERSION ANTOFAGAST…ESCON SEGURIDAD Y CONSERVACION SLESCON SEGURIDAD Y CO…HOLDING FT-GIBALBIN SLHOLDING FT-GIBALBIN …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMBITO GESTION URBANI…Ese Dos Obras Publicas Construccion Y ConservacionEse Dos Obras Public…

Beneficial owner (UBO)

Ese Dos Obras Publicas Construccion Y Conservacion100 %

Individual · ultimate beneficial owner · since 14/02/2012

Beneficial owner network map

2 nodes Person Company
AMBITO GESTION URBANI…Ese Dos Obras Publicas Construccion Y ConservacionEse Dos Obras Public…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2025· Registered 09/06/2025· I/A 14
  2. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 14
  3. NombramientosPublished 07/08/2024· Registered 31/07/2024· I/A 13
  4. RevocacionesPublished 15/09/2020· Registered 08/09/2020· I/A 12
  5. RevocacionesPublished 15/09/2020· Registered 08/09/2020· I/A 11
  6. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 10
  7. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 10
  8. NombramientosPublished 23/02/2018· Registered 09/02/2018· I/A 9
  9. NombramientosPublished 23/02/2016· Registered 11/02/2016· I/A 7
  10. Declaración de unipersonalidadPublished 14/02/2012· Registered 03/02/2012· I/A 5
  11. Ceses/DimisionesPublished 13/02/2012· Registered 02/02/2012· I/A 4
  12. NombramientosPublished 13/02/2012· Registered 02/02/2012· I/A 4
  13. Modificaciones estatutariasPublished 13/02/2012· Registered 02/02/2012· I/A 4
  14. NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 3

Changes

  1. 14/02/2012Declaración de unipersonalidad

    ESE DOS OBRAS PUBLICAS CONSTRUCCION Y CONSERVACION

  2. 13/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2025#8687185
    Ceses/DimisionesNombramientos
    AMBITO GESTION URBANISTICA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MORENO JULIAN ENRIQUE. Nombramientos. Adm. Mancom.: LOPEZ MORENO JULIAN ENRIQUE;PEREA SOTO ANTONIO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  2. 07/08/2024#8204096
    Nombramientos
    AMBITO GESTION URBANISTICA SL. Nombramientos. Auditor: GROSCLAUDE & PARTNERS SLP. Datos registrales. S 8 , H M 398252, I/A 13 (31.07.24).
  3. 15/09/2020#6035558
    Revocaciones
    AMBITO GESTION URBANISTICA SL. Revocaciones. Apoderado: CENTENERA MONTALVO ABEL. Datos registrales. T 40791 , F 89, S 8, H M 398252, I/A 12 ( 8.09.20).
  4. 15/09/2020#6035557
    Revocaciones
    AMBITO GESTION URBANISTICA SL. Revocaciones. Apoderado: NEGRI MARTINEZ MARIA BELEN. Datos registrales. T 22306 , F 105, S 8, H M 398252, I/A 11 ( 8.09.20).
  5. 25/02/2020#5811585
    Ceses/DimisionesNombramientos
    AMBITO GESTION URBANISTICA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PELAYO BARBADILLO JAIME JOSE. Nombramientos. Adm. Unico: LOPEZ MORENO JULIAN ENRIQUE. Datos registrales. T 22306 , F 105, S 8, H M 398252, I/A 10 (18.02.20).
  6. 23/02/2018#4762823
    Nombramientos
    AMBITO GESTION URBANISTICA SL. Nombramientos. Apoderado: NEGRI MARTINEZ MARIA BELEN. Datos registrales. T 22306 , F 104, S 8, H M 398252, I/A 9 ( 9.02.18).
  7. 17/08/2016#3987556
    Cambio de identidad del socio único
    AMBITO GESTION URBANISTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: GIBALBIN SPA. Datos registrales. T 22306 , F 104, S 8, H M 398252, I/A 8 (29.07.16).
  8. 23/02/2016#3729583
    Nombramientos
    AMBITO GESTION URBANISTICA SL. Nombramientos. Apoderado: CENTENERA MONTALVO ABEL. Datos registrales. T 22306 , F 103, S 8, H M 398252, I/A 7 (11.02.16).
  9. 20/05/2015#3328156
    Cambio de identidad del socio único
    AMBITO GESTION URBANISTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA PELAYO BARBADILLO JAIME. Datos registrales. T 22306 , F 103, S 8, H M 398252, I/A 6 ( 7.05.15).
  10. 14/02/2012#1591727
    Declaración de unipersonalidad
    AMBITO GESTION URBANISTICA SL. Declaración de unipersonalidad. Socio único: ESE DOS OBRAS PUBLICAS CONSTRUCCION Y CONSERVACION. Datos registrales. T 22306 , F 102, S 8, H M 398252, I/A 5 ( 3.02.12).
  11. 13/02/2012#1589645
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMBITO GESTION URBANISTICA SL. Ceses/Dimisiones. Adm. Solid.: CAMPOS GINES THEONESTIO;GARCIA PELAYO BARBADILLO JAIME JOSE. Nombramientos. Adm. Unico: GARCIA PELAYO BARBADILLO JAIME JOSE. Modificaciones estatutarias. Cambio del Organo de Administració…
  12. 14/03/2011#1119024
    Nombramientos
    AMBITO GESTION URBANISTICA SL. Nombramientos. Apo.Man.Soli: LOPEZ MORENO JULIAN ENRIQUE. Apo.Manc.: HERRERA ROBLEDO JAVIER. Datos registrales. T 22306 , F 100, S 8, H M 398252, I/A 3 ( 2.03.11).

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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Public

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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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/ EMILIO MUÑOZ 1 - C, OFICINA 7, 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 — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector