GS URBION SL

Hoja M815482· NIF B70675210

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
26/02/2024
Director :
Torro Ortuño Francisco

Legal information

Legal information for GS URBION SL

NIF
Hoja registral
IRUS1000315051868
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date26/02/2024
LocalityMadrid
Register referenceTomo 46437 · Folio 60 · Hoja M815482
StatusVigente

Activity

GS URBION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 February 2024. The Spanish commercial register has published 9 filings for this company, from 26 February 2024 to 14 March 2025, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por cuenta propia;...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 14/03/2025) : GSMART SERVICES SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 14/03/2025) : GSMART SERVICES SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 14/03/2025· Registered 07/03/2025· I/A 5
  2. Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 4
  3. NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 4
  4. Ceses/DimisionesPublished 19/06/2024· Registered 11/06/2024· I/A 2
  5. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 2
  6. ConstituciónPublished 26/02/2024· Registered 19/02/2024· I/A 1
  7. Declaración de unipersonalidadPublished 26/02/2024· Registered 19/02/2024· I/A 1
  8. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 1

Changes

  1. 14/03/2025Pérdida del carácter de unipersonalidad
  2. 26/02/2024Declaración de unipersonalidad

    GSMART SERVICES SL

Capital · events

  1. 26/02/2024Constitución
    Initial capital: 3 600,00 €

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. 14/03/2025#8541430
    Pérdida del carácter de unipersonalidad
    GS URBION SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 815482, I/A 5 ( 7.03.25).
  2. 20/12/2024#8409718
    Ceses/DimisionesNombramientos
    GS URBION SL. Ceses/Dimisiones. Adm. Unico: CARAVACA PORTILLO FRANCISCO. Nombramientos. Adm. Unico: TORRO ORTUÑO FRANCISCO. Datos registrales. S 8 , H M 815482, I/A 4 (13.12.24).
  3. 19/06/2024#8131773
    GS URBION SL. Sociedad unipersonal. Cambio de identidad del socio único: COWFACE REAL ESTATE 2020 SL. Datos registrales. S 8 , H M 815482, I/A 3 (11.06.24).
  4. 19/06/2024#8131772
    Ceses/DimisionesNombramientos
    GS URBION SL. Ceses/Dimisiones. Adm. Unico: VELASCO LLORET LAURA. Nombramientos. Adm. Unico: CARAVACA PORTILLO FRANCISCO. Datos registrales. S 8 , H M 815482, I/A 2 (11.06.24).
  5. 26/02/2024#7953308
    ConstituciónDeclaración de unipersonalidadNombramientos
    GS URBION SL. Constitución. Comienzo de operaciones: 6.02.24. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la norm…

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 2024

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/ HERMOSILLA 64 2º A (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