NEO URBATECH S.L

Hoja B629478· NIF B75842518

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
303 000,00 €
Incorporation :
27/02/2025
Directors :
NEO INVESTMENTS BUREAU SL, Prats Galino Alberto, BLUE INVESTMENT NAVIGATOR SL, Prats Galino Guillermo

Legal information

Legal information for NEO URBATECH S.L

NIF
Hoja registral
IRUS1000443081465
Legal formSociedades de responsabilidad limitada
Share capital303 000,00 €
Incorporation date27/02/2025
StatusVigente

Activity

NEO URBATECH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 27 February 2025. The Spanish commercial register has published 8 filings for this company, from 27 February 2025 to 30 July 2026, across 5 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

EL ESTUDIO, PROMOCION, CONSTRUCCION, REHABILITACION Y ADMINISTRACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, POR CUENTA PROPIA O DE TERCEROS Y LA EXPLOTACION, ADQUISICION Y TRANSMISION DE TALES FINCAS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 30/07/2026· Registered 23/07/2026· I/A 4
  2. NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 4
  3. Ampliación de capitalPublished 30/07/2026· Registered 23/07/2026· I/A 4
  4. Modificaciones estatutariasPublished 30/07/2026· Registered 23/07/2026· I/A 4
  5. Ampliación de capitalPublished 16/01/2026· Registered 09/01/2026· I/A 3
  6. NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 2
  7. ConstituciónPublished 27/02/2025· Registered 20/02/2025· I/A 1
  8. NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 1

Changes

  1. 30/07/2026Modificaciones estatutarias

Capital · events

  1. 30/07/2026Ampliación de capital
    Resulting capital: 303 000,00 € (+100 000,00 €)
  2. 16/01/2026Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  3. 27/02/2025Constitución
    Initial capital: 3 000,00 €

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. 30/07/2026#9617015
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    NEO URBATECH S.L. Revocaciones. ADM.UNICO: PRATS GALINO GUILLERMO. Nombramientos. CONSEJERO: NEO INVESTMENTS BUREAU SL. REPR.143 RRM: PRATS GALINO MARIA LUISA. PRESIDENTE: NEO INVESTMENTS BUREAU SL. CONSEJERO: BLUE INVESTMENT NAVIGATOR SL. REPR.143 R…
  2. 16/01/2026#9013835
    Ampliación de capital
    NEO URBATECH S.L. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. S 8 , H B 629478, I/A 3 ( 9.01.26).
  3. 30/04/2025#8613230
    Nombramientos
    NEO URBATECH S.L. Nombramientos. APODERAD.SOL: MONTSERRAT SENDRA ANA. Datos registrales. S 8 , H B 629478, I/A 2 (23.04.25).
  4. 27/02/2025#8512943
    ConstituciónNombramientos
    NEO URBATECH S.L. Constitución. Comienzo de operaciones: 29.01.25. Objeto social: EL ESTUDIO, PROMOCION, CONSTRUCCION, REHABILITACION Y ADMINISTRACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, POR CUENTA PROPIA O DE TERCEROS Y LA EXPLOTACION, ADQUI…

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 2025

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 addressCL DOCTOR JOSEP CASTELL NUM.4 (SANT BOI DE LLOBREGAT), Barcelona
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector