GESTION DE PROYECTOS URBANOS SL

Hoja M299856· NIF B83259309

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
Capdevila Roldan Gemma

Legal information

Legal information for GESTION DE PROYECTOS URBANOS SL

NIF
Hoja registral
IRUS1000268146985
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 17470 · Folio 5 · Hoja M299856
StatusVigente

Activity

GESTION DE PROYECTOS URBANOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 6 filings for this company, from 22 January 2013 to 15 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GESTION DE PROYECTOS …Capdevila Roldan GemmaCapdevila Roldan Gem…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESTION DE PROYECTOS …Capdevila Roldan GemmaCapdevila Roldan Gem…QUALITY GIN SLQUALITY GIN SL

Beneficial owner (UBO)

Capdevila Roldan Gemma100 %

Individual · ultimate beneficial owner · since 15/04/2026

Beneficial owner network map

3 nodes Person Company
GESTION DE PROYECTOS …Capdevila Roldan GemmaCapdevila Roldan Gem…QUALITY GIN SLQUALITY GIN SL

Registered actos

  1. Declaración de unipersonalidadPublished 15/04/2026· Registered 08/04/2026· I/A 8
  2. Modificaciones estatutariasPublished 08/02/2024· Registered 01/02/2024· I/A 7
  3. Ceses/DimisionesPublished 29/04/2014· Registered 22/04/2014· I/A 6
  4. NombramientosPublished 29/04/2014· Registered 22/04/2014· I/A 6
  5. ReeleccionesPublished 22/01/2013· Registered 10/01/2013· I/A 5
  6. Modificaciones estatutariasPublished 22/01/2013· Registered 10/01/2013· I/A 5

Changes

  1. 15/04/2026Declaración de unipersonalidad

    CAPDEVILA ROLDAN GEMMA

  2. 08/02/2024Modificaciones estatutarias
  3. 22/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2026#9175582
    Declaración de unipersonalidad
    GESTION DE PROYECTOS URBANOS SL. Declaración de unipersonalidad. Socio único: CAPDEVILA ROLDAN GEMMA. Datos registrales. S 8 , H M 299856, I/A 8 ( 8.04.26).
  2. 08/02/2024#7922641
    Modificaciones estatutarias
    GESTION DE PROYECTOS URBANOS SL. Modificaciones estatutarias. Modificación del artículo 11 de los estatutos. Modificación del artículo 9 de los estatutos. Datos registrales. T 17470 , F 5, S 8, H M 299856, I/A 7 ( 1.02.24).
  3. 29/04/2014#2784641
    Ceses/DimisionesNombramientos
    GESTION DE PROYECTOS URBANOS SL. Ceses/Dimisiones. Adm. Unico: PARRO CUESTA FRANCISCO JAVIER. Nombramientos. Adm. Unico: CAPDEVILA ROLDAN GEMMA. Datos registrales. T 17470 , F 4, S 8, H M 299856, I/A 6 (22.04.14).
  4. 22/01/2013#2082817
    ReeleccionesModificaciones estatutarias
    GESTION DE PROYECTOS URBANOS SL. Reelecciones. Adm. Unico: PARRO CUESTA FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 9. Duración.-. Datos registrales. T 17470 , F 4, S 8, H M 299856, I/A 5 (10.01.13).

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 addressC/ CHILE NUMERO 4, EDIFICIO 2, PLANTA 1ª, OFICINA 32 -LAS MATAS-, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector