INMOBILIARIA URBION SA

Hoja M55265

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
IOSA INMUEBLES SL

Legal information

Legal information for INMOBILIARIA URBION SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3248 · Folio 215 · Hoja M55265
StatusVigente

Activity

INMOBILIARIA URBION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 31 December 2009 to 16 November 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
INMOBILIARIA URBION SAIOSA INMUEBLES SLIOSA INMUEBLES SLRIULAND SLRIULAND SLIOSA GREEN ENERGY S.LIOSA GREEN ENERGY S.LIOSA HOSPITALITY S.LIOSA HOSPITALITY S.LIOSA RESIDENCIAL S.LIOSA RESIDENCIAL S.LPROMOCIONES BLAUMAR SAPROMOCIONES BLAUMAR …INMOBILIARIA FRANCOLI SAINMOBILIARIA FRANCOL…TRANSPORTES JOSE LUIS Y HERMANOS SATRANSPORTES JOSE LUI…

Cap table · shareholdings

  • IOSA INMUEBLES SL100 %

    Legal entity · since 15/03/2011 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
INMOBILIARIA URBION SAIOSA INMUEBLES SLIOSA INMUEBLES SLINMOBILIARIA FRANCOLI SAINMOBILIARIA FRANCOL…TRANSPORTES JOSE LUIS Y HERMANOS SATRANSPORTES JOSE LUI…

Beneficial owner (UBO)

IOSA INMUEBLES SL100 %Vigente

Legal entity · since 15/03/2011

Beneficial owner network map

4 nodes Person Company
INMOBILIARIA URBION SAIOSA INMUEBLES SLIOSA INMUEBLES SLINMOBILIARIA FRANCOLI SAINMOBILIARIA FRANCOL…TRANSPORTES JOSE LUIS Y HERMANOS SATRANSPORTES JOSE LUI…

Registered actos

  1. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 36
  2. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 35
  3. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 34
  4. ReeleccionesPublished 11/08/2014· Registered 31/07/2014· I/A 33
  5. RevocacionesPublished 27/05/2013· Registered 17/05/2013· I/A 32
  6. NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 31
  7. Declaración de unipersonalidadPublished 15/03/2011· Registered 03/03/2011· I/A 30
  8. ReeleccionesPublished 31/12/2009· Registered 21/12/2009· I/A 29

Timeline (BORME)

  1. 16/11/2017#4621134
    INMOBILIARIA URBION SA. Otros conceptos: Subsnación del poder que causó la inscripción, mediante dilencia para hacer constar la facultad especial para la obtención del certificado digital. Datos registrales. T 3248 , F 215, S 8, H M 55265, I/A 37 ( 7…
  2. 19/10/2017#4582392
    Nombramientos
    INMOBILIARIA URBION SA. Nombramientos. Apoderado: FERNANDEZ TOME BERNARDO. Datos registrales. T 3248 , F 214, S 8, H M 55265, I/A 36 (10.10.17).
  3. 29/06/2016#3921449
    Nombramientos
    INMOBILIARIA URBION SA. Nombramientos. Apoderado: MARTIN VIDAL FRANCESC XAVIER. Datos registrales. T 3248 , F 214, S 8, H M 55265, I/A 35 (21.06.16).
  4. 29/06/2016#3921448
    Nombramientos
    INMOBILIARIA URBION SA. Nombramientos. Apoderado: LLABOT BURES ELENA. Datos registrales. T 3248 , F 213, S 8, H M 55265, I/A 34 (21.06.16).
  5. 11/08/2014#2929134
    Reelecciones
    INMOBILIARIA URBION SA. Reelecciones. Adm. Unico: IOSA INMUEBLES SL. Representan: MIARNAU MONTSERRAT JUAN. Datos registrales. T 3248 , F 213, S 8, H M 55265, I/A 33 (31.07.14).
  6. 27/05/2013#2293775
    Revocaciones
    INMOBILIARIA URBION SA. Revocaciones. Apoderado: GALAN GONZALEZ ELIAS CARLOS. Datos registrales. T 3248 , F 213, S 8, H M 55265, I/A 32 (17.05.13).
  7. 27/05/2013#2293774
    Nombramientos
    INMOBILIARIA URBION SA. Nombramientos. Apoderado: POLO PASCUAL JAVIER. Datos registrales. T 3248 , F 212, S 8, H M 55265, I/A 31 (17.05.13).
  8. 15/03/2011#1121745
    Declaración de unipersonalidad
    INMOBILIARIA URBION SA. Declaración de unipersonalidad. Socio único: IOSA INMUEBLES SL. Datos registrales. T 3248 , F 212, S 8, H M 55265, I/A 30 ( 3.03.11).
  9. 31/12/2009#534864
    Reelecciones
    INMOBILIARIA URBION SA. Reelecciones. Adm. Unico: IOSA INMUEBLES SL. Representan: MIARNAU MONTSERRAT JUAN. Datos registrales. T 3248 , F 212, S 8, H M 55265, I/A 29 (21.12.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province