N. URBANA SL
Hoja NA5590· NIF B31235120
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 304 568,00 €
- Director :
- PROMOCIONES OCEC SA
Legal information
Legal information for N. URBANA SL
Activity
N. URBANA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 4 filings for this company, from 6 October 2011 to 24 February 2026, across 4 distinct types of filing. Its registered share capital is 3 304 568,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- PROMOCIONES OCEC SAAdministrador Único
Authorised representatives
Former
- Loizu Asiain Jose LuisCeased on 16/02/2026Apoderado
- Leon Arpon FernandoCeased on 03/01/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/02/2026· Registered 16/02/2026· I/A 22
- Reducción de capitalPublished 13/02/2025· Registered 06/02/2025· I/A 21
- RevocacionesPublished 12/01/2023· Registered 03/01/2023· I/A 20
- Ampliación de capitalPublished 06/10/2011· Registered 19/09/2011· I/A 19
Capital · events
- 13/02/2025Reducción de capitalResulting capital: 3 304 568,00 €
- 06/10/2011Ampliación de capitalResulting capital: 5 160 000,00 € (+5 141 969,64 €)
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)
- 24/02/2026#9089076Ceses/Dimisiones
N. URBANA SL. Ceses/Dimisiones. Apoderado: LOIZU ASIAIN JOSE LUIS. Datos registrales. S 8 , H NA 5590, I/A 22 (16.02.26).
- 13/02/2025#8489986Reducción de capital
N. URBANA SL. Reducción de capital. Importe reducción: 1.855.432,00 Euros. Resultante Suscrito: 3.304.568,00 Euros. Reducción de capital. Importe reducción: 210.962,00 Euros. Resultante Suscrito: 3.093.606,00 Euros. Reducción de capital. Importe redu… - 12/01/2023#7326552Revocaciones
N. URBANA SL. Revocaciones. Apoderado: LEON ARPON FERNANDO. Datos registrales. T 258 , F 23, S 8, H NA 5590, I/A 20 ( 3.01.23).
- 06/10/2011#1403477Ampliación de capital
N. URBANA SL. Ampliación de capital. Capital: 5.141.969,64 Euros. Resultante Suscrito: 5.160.000,00 Euros. Datos registrales. T 258 , F 22, S 8, H NA 5590, I/A 19 (19.09.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.