INGENIO URBAN SL

Hoja M740131· NIF B42906545

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
26/04/2021
Director :
Franco Serrador Alberto Ignacio

Legal information

Legal information for INGENIO URBAN SL

NIF
Hoja registral
IRUS1000307550362
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date26/04/2021
LocalityMadrid
Register referenceTomo 41783 · Folio 15 · Hoja M740131
StatusVigente

Activity

INGENIO URBAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 April 2021. The Spanish commercial register has published 5 filings for this company, from 26 April 2021 to 7 March 2023, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal: 4110.- Promoción Inmobiliaria. Otras actividades: 7022.- Otras actividades de consultoría de gestión empresarial, comprendidas en: Compraventa y gestión de bienes inmobiliarios. Subasta de bienes inmobiliarios a través de plataforma tecnológica. Sorteo de activos inmobiliarios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
INGENIO URBAN SLFranco Serrador Alberto IgnacioFranco Serrador Albe…PROMOTORA VEGAS DE BURGOS SLPROMOTORA VEGAS DE B…GESTIBUR 4 SLGESTIBUR 4 SLGESTIBUR 5 SLGESTIBUR 5 SLINBUR INVERSIONES SLINBUR INVERSIONES SLHOGAR Y VIDA EN BURGOS SLHOGAR Y VIDA EN BURG…FUTUROS Y FRANQUICIAS BURGOS SLFUTUROS Y FRANQUICIA…ASESORES INMOBILIARIOS ATRIO SLASESORES INMOBILIARI…HABITABLE PROMOCION TE 08 BURGOS SL EN LIQUIDACIONHABITABLE PROMOCION …GESTIBUR 3 SLGESTIBUR 3 SLARAN, ASESORIA CONSULTORIA SLARAN, ASESORIA CONSU…STILOS TEMPOS SLSTILOS TEMPOS SLPROMOTORA URBANIZADORA VALLE DEL UBIERNA SLPROMOTORA URBANIZADO…ATRIO PALMA SLATRIO PALMA SL

Registered actos

  1. Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 3
  2. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 3
  3. NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 2
  4. ConstituciónPublished 26/04/2021· Registered 19/04/2021· I/A 1
  5. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 1

Capital · events

  1. 26/04/2021Constitución
    Initial capital: 30 000,00 €

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. 07/03/2023#7424462
    Ceses/DimisionesNombramientos
    INGENIO URBAN SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ OLMO CARLOS AUGUSTO;FRANCO SERRADOR ALBERTO IGNACIO. Nombramientos. Adm. Unico: FRANCO SERRADOR ALBERTO IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu…
  2. 18/05/2021#6421771
    Nombramientos
    INGENIO URBAN SL. Nombramientos. Apoderado: GARCIA PEREZ RAUL. Datos registrales. T 41783 , F 15, S 8, H M 740131, I/A 2 (11.05.21).
  3. 26/04/2021#6374743
    ConstituciónNombramientos
    INGENIO URBAN SL. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: Actividad principal: 4110.- Promoción Inmobiliaria. Otras actividades: 7022.- Otras actividades de consultoría de gestión empresarial, comprendidas en: Compraventa y ge…

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 2021

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/ FRANCISCO SILVELA 80 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector