EXEA URBANA SL

Hoja Z10857· NIF B50196963

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 060,00 €
Director :
Barrena Gallizo Mariano

Legal information

Legal information for EXEA URBANA SL

NIF
Hoja registral
IRUS1000105078153
Legal formSociedad Limitada (SL)
Share capital36 060,00 €
LocalityZaragoza
Phone
Registro MercantilZARAGOZA
Register referenceTomo 2318 · Folio 221 · Hoja Z10857
StatusVigente

Activity

EXEA URBANA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 15 filings for this company, from 21 August 2009 to 11 December 2025, across 5 distinct types of filing. Its registered share capital is 36 060,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 11/12/2025· Registered 03/12/2025· I/A 10
  2. NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 10
  3. Reducción de capitalPublished 06/03/2018· Registered 27/02/2018· I/A 9
  4. Ampliación de capitalPublished 06/03/2018· Registered 27/02/2018· I/A 9
  5. Ceses/DimisionesPublished 17/11/2017· Registered 09/11/2017· I/A 8
  6. NombramientosPublished 17/11/2017· Registered 09/11/2017· I/A 8
  7. NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 7
  8. Ceses/DimisionesPublished 16/05/2013· Registered 07/05/2013· I/A 6
  9. NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 6
  10. Modificaciones estatutariasPublished 16/05/2013· Registered 07/05/2013· I/A 6
  11. NombramientosPublished 21/08/2009· Registered 12/08/2009· I/A 5

Changes

  1. 16/05/2013Modificaciones estatutarias

Capital · events

  1. 06/03/2018Reducción de capitalAmpliación de capital
    Resulting capital: 36 060,00 € (−19 312,30 €)

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. 11/12/2025#8967496
    Ceses/DimisionesNombramientos
    EXEA URBANA SL. Ceses/Dimisiones. Adm. Unico: DE LA MATA RODRIGUEZ JUAN LUIS. Nombramientos. Adm. Unico: BARRENA GALLIZO MARIANO. Datos registrales. S 8 , H Z 10857, I/A 10 ( 3.12.25).
  2. 06/03/2018#4781192
    Reducción de capitalAmpliación de capital
    EXEA URBANA SL. Reducción de capital. Importe reducción: 0,73 Euros. Resultante Suscrito: 36.060,00 Euros. Ampliación de capital. Capital: 19.312,30 Euros. Resultante Suscrito: 55.372,30 Euros. Datos registrales. T 2318 , F 221, S 8, H Z 10857, I/A 9…
  3. 17/11/2017#4624490
    Ceses/DimisionesNombramientos
    EXEA URBANA SL. Ceses/Dimisiones. Adm. Unico: BARRENA GALLIZO MARIANO. Nombramientos. Adm. Unico: DE LA MATA RODRIGUEZ JUAN LUIS. Datos registrales. T 2318 , F 221, S 8, H Z 10857, I/A 8 ( 9.11.17).
  4. 16/05/2013#2275064
    Nombramientos
    EXEA URBANA SL. Nombramientos. Apoderado: BARRENA RACAJ JOSE FELIPE. Datos registrales. T 2318 , F 220, S 8, H Z 10857, I/A 7 ( 7.05.13).
  5. 16/05/2013#2275063
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXEA URBANA SL. Ceses/Dimisiones. Adm. Solid.: BARRENA RACAJ LUIS;BARRENA RACAJ JOSE FELIPE. Nombramientos. Adm. Unico: BARRENA GALLIZO MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  6. 21/08/2009#356336
    Nombramientos
    EXEA URBANA SL. Nombramientos. Apoderado: BARRENA GALLIZO MARIANO. Datos registrales. T 2318 , F 219, S 8, H Z 10857, I/A 5 (12.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressZaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province