PFV UREX SL

Hoja M782834

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2022
Directors :
Martinez Lafuente Jorge, AZORA CAPITAL SOCIEDAD LIMITADA
Former name :
UPLANDS INVEST SL

Legal information

Legal information for PFV UREX SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2022
Register referenceTomo 44424 · Folio 23 · Hoja M782834
Former names
UPLANDS INVEST SL2022-12-19 → 2023-06-14
StatusVigente

Activity

PFV UREX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 December 2022. The Spanish commercial register has published 15 filings for this company, from 19 December 2022 to 14 June 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tendrá como objeto social: la realización de actividades de promoción, viabilidad, desarrollo, legalización, obtención de licencias, inversión, ingeniería, construcción, operación, mantenimiento, generación y comercialización e intermediaciones de energía.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

22 nodes Person Company
PFV UREX SLAZORA CAPITAL SOCIEDAD LIMITADAAZORA CAPITAL SOCIED…Martinez Lafuente JorgeMartinez Lafuente Jo…INFRABASK HOLDCO SOCIEDAD LIMITADAINFRABASK HOLDCO SOC…AZORA URBAN SLAZORA URBAN SLAZORA CORPORATE SERVICES SLAZORA CORPORATE SERV…TILLION ARAGON SLTILLION ARAGON SLTILLION DC, SLTILLION DC, SLBUTACA SOLAR SLBUTACA SOLAR SLAZORA SERVICIOS DE DIRECCION SAAZORA SERVICIOS DE D…CRAWLEY INVEST SLCRAWLEY INVEST SLAZORA EUROCORP SERVICES SLAZORA EUROCORP SERVI…CERCONT INVERSIONES, SOCIEDAD LIMITADACERCONT INVERSIONES,…CONTINUA ENERGIAS POSITIVAS, SOCIEDAD LIMITADACONTINUA ENERGIAS PO…CSF CONTINUA ANGUITA SOCIEDAD LIMITADACSF CONTINUA ANGUITA…SORIA ENERGIA Y VIDA SLSORIA ENERGIA Y VIDA…CONTINUA LATAM SLCONTINUA LATAM SLCONTINUA GLOBAL SLCONTINUA GLOBAL SLINFRAESTRUCTURAS RENOVABLES DE MEDINACELI SLINFRAESTRUCTURAS REN…GANADERIA SOSTENIBLE DE SORIA SRLGANADERIA SOSTENIBLE…CPD CONTINUA OLVEGA SRLCPD CONTINUA OLVEGA …CPD CONTINUA GARRAY SLCPD CONTINUA GARRAY …

Cap table · shareholdings

Shareholders network map

22 nodes Person Company
PFV UREX SLAZORA CAPITAL SOCIEDAD LIMITADAAZORA CAPITAL SOCIED…ASHINGTON SOCIMI SAASHINGTON SOCIMI SAMULTI STRATEGY JV II SLMULTI STRATEGY JV II…PALATINUS TENENCIA DE PARTICIPACIONES, SOCIEDAD LIMITADA EN LIQUIDACIONPALATINUS TENENCIA D…RIVUS RESIDENTIAL DEVELOPMENT MANZANARES SLRIVUS RESIDENTIAL DE…HAVEN ENERGY SLHAVEN ENERGY SLRIVUS RESIDENTIAL DEVELOPMENT SLRIVUS RESIDENTIAL DE…SMART HOPER SLSMART HOPER SLQUETTA TRES CANTOS SLQUETTA TRES CANTOS SLCINCO QUINTAS SPV SLCINCO QUINTAS SPV SLMIDDENDRIVE SPAIN SLMIDDENDRIVE SPAIN SLLOS CARRILES SPV SLLOS CARRILES SPV SLROMANO SENIOR SOCIMI SAROMANO SENIOR SOCIMI…AZORA STRATEGIC INFRASTRUCTURE S.C.R. SAAZORA STRATEGIC INFR…MARCH STUDENT HOUSING FCRE SAMARCH STUDENT HOUSIN…AZORA GLOBAL AI INFRASTRUCTURE FUND C, F.C.R.E. SAAZORA GLOBAL AI INFR…AZORA INVESTMENT MANAGEMENT SLAZORA INVESTMENT MAN…AZZAM VIVIENDA SLAZZAM VIVIENDA SLADRIANO CARE SOCIMI SAADRIANO CARE SOCIMI …PROYECTOS INMOBILIARIOS ATLAS MADRID SLPROYECTOS INMOBILIAR…LEVEKE INVESTMENTS SLLEVEKE INVESTMENTS SL

Beneficial owner (UBO)

AZORA CAPITAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/03/2023

Beneficial owner network map

22 nodes Person Company
PFV UREX SLAZORA CAPITAL SOCIEDAD LIMITADAAZORA CAPITAL SOCIED…ASHINGTON SOCIMI SAASHINGTON SOCIMI SAMULTI STRATEGY JV II SLMULTI STRATEGY JV II…PALATINUS TENENCIA DE PARTICIPACIONES, SOCIEDAD LIMITADA EN LIQUIDACIONPALATINUS TENENCIA D…RIVUS RESIDENTIAL DEVELOPMENT MANZANARES SLRIVUS RESIDENTIAL DE…HAVEN ENERGY SLHAVEN ENERGY SLRIVUS RESIDENTIAL DEVELOPMENT SLRIVUS RESIDENTIAL DE…SMART HOPER SLSMART HOPER SLQUETTA TRES CANTOS SLQUETTA TRES CANTOS SLCINCO QUINTAS SPV SLCINCO QUINTAS SPV SLMIDDENDRIVE SPAIN SLMIDDENDRIVE SPAIN SLLOS CARRILES SPV SLLOS CARRILES SPV SLROMANO SENIOR SOCIMI SAROMANO SENIOR SOCIMI…AZORA STRATEGIC INFRASTRUCTURE S.C.R. SAAZORA STRATEGIC INFR…MARCH STUDENT HOUSING FCRE SAMARCH STUDENT HOUSIN…AZORA GLOBAL AI INFRASTRUCTURE FUND C, F.C.R.E. SAAZORA GLOBAL AI INFR…AZORA INVESTMENT MANAGEMENT SLAZORA INVESTMENT MAN…AZZAM VIVIENDA SLAZZAM VIVIENDA SLADRIANO CARE SOCIMI SAADRIANO CARE SOCIMI …PROYECTOS INMOBILIARIOS ATLAS MADRID SLPROYECTOS INMOBILIAR…LEVEKE INVESTMENTS SLLEVEKE INVESTMENTS SL

Registered actos

  1. Modificaciones estatutariasPublished 14/06/2023· Registered 07/06/2023· I/A 7
  2. Cambio de denominación socialPublished 14/06/2023· Registered 07/06/2023· I/A 7
  3. Cambio de objeto socialPublished 14/06/2023· Registered 07/06/2023· I/A 7
  4. Ceses/DimisionesPublished 14/06/2023· Registered 07/06/2023· I/A 6
  5. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 6
  6. Declaración de unipersonalidadPublished 28/03/2023· Registered 21/03/2023· I/A 5
  7. Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 5
  8. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 5
  9. Cambio de domicilio socialPublished 28/03/2023· Registered 21/03/2023· I/A 5
  10. Cambio de objeto socialPublished 28/03/2023· Registered 21/03/2023· I/A 5
  11. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 4
  12. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 3
  13. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 2
  14. ConstituciónPublished 19/12/2022· Registered 12/12/2022· I/A 1
  15. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 1

Capital · events

  1. 19/12/2022Constitución
    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. 14/06/2023#7579323

    Company name: UPLANDS INVEST SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    UPLANDS INVEST SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Modificación del artículo 9 de los Estatutos Sociales.. Cambio de denominación social. PFV UREX SL. Cambio de objeto social. La sociedad tendrá como objeto socia…
  2. 14/06/2023#7579322

    Company name: UPLANDS INVEST SL

    Ceses/DimisionesNombramientos
    UPLANDS INVEST SL. Ceses/Dimisiones. Adm. Unico: AZORA SERVICIOS DE DIRECCION SA. Representan: PICON GARCIA DE LEANIZ FRANCISCO JAVIER. Nombramientos. Representan: OLIVARES BLAZQUEZ SANTIAGO JOSE. Adm. Mancom.: MARTINEZ LAFUENTE JORGE;AZORA CAPITAL S…
  3. 28/03/2023#7459839

    Company name: UPLANDS INVEST SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    UPLANDS INVEST SL. Declaración de unipersonalidad. Socio único: AZORA CAPITAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE SANTOS ANTONIO;GARRIGUES CALDERON BELEN;OLIVES CANTALEJO DAVID. Nombramientos. Adm. Unico: AZORA SERVICIOS DE…
  4. 15/03/2023#7438589

    Company name: UPLANDS INVEST SL

    Nombramientos
    UPLANDS INVEST SL. Nombramientos. Apoderado: GONZALEZ DIEZ MARIA DEL MAR. Datos registrales. T 44424 , F 21, S 8, H M 782834, I/A 4 ( 8.03.23).
  5. 15/03/2023#7438588

    Company name: UPLANDS INVEST SL

    Nombramientos
    UPLANDS INVEST SL. Nombramientos. Apoderado: GONZALEZ DIEZ MARIA DEL MAR. Datos registrales. T 44424 , F 20, S 8, H M 782834, I/A 3 ( 8.03.23).
  6. 15/03/2023#7438587

    Company name: UPLANDS INVEST SL

    Nombramientos
    UPLANDS INVEST SL. Nombramientos. Apoderado: PICON GARCIA DE LEANIZ FRANCISCO JAVIER;VALLE DURAN MARTIN FRANCISCO;MAAS CALVO ALEJANDRA;QUIÑONES BUENO JAIME. Datos registrales. T 44424 , F 19, S 8, H M 782834, I/A 2 ( 8.03.23).
  7. 19/12/2022#7296378

    Company name: UPLANDS INVEST SL

    ConstituciónNombramientos
    UPLANDS INVEST SL. Constitución. Comienzo de operaciones: 5.12.22. Objeto social: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explota…

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 2022

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/ VILLANUEVA 2B Esc.1 SM (MADRID), Madrid
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