SPANISH URBAN DEVELOPMENT SICC SA

Hoja M850448· NIF A21809470

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
22/04/2025
Directors :
ARCANO CAPITAL S.G.I.I.C, Reina Olmedo Cristina, Fernandez-Cuesta Luca De Tena Eduardo

Legal information

Legal information for SPANISH URBAN DEVELOPMENT SICC SA

NIF
Hoja registral
IRUS1000447673894
Legal formSociedad Anónima (SA)
Incorporation date22/04/2025
LocalityMadrid
StatusVigente

Activity

SPANISH URBAN DEVELOPMENT SICC SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 22 April 2025. The Spanish commercial register has published 5 filings for this company, from 22 April 2025 to 5 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6431

Corporate purpose

realización de inversiones en todo tipo de activos financieros y no financieros, en especial, activos inmobiliarios y activos de Infraestructuras, así como diferentes tipos de proyectos en el ámbito de la regeneración urbana y el turismo sostenible; y la tenencia de acciones y participaciones de.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Arcano Capital S100 %

Individual · ultimate beneficial owner · since 22/04/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 05/01/2026· Registered 26/12/2025· I/A 3
  2. ConstituciónPublished 22/04/2025· Registered 11/04/2025· I/A 1
  3. Declaración de unipersonalidadPublished 22/04/2025· Registered 11/04/2025· I/A 1
  4. NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 1

Changes

  1. 22/04/2025Declaración de unipersonalidad

    ARCANO CAPITAL S

Capital · events

  1. 22/04/2025Constitución
    Incorporation of the company

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. 05/01/2026#10377408
    Nombramientos
    SPANISH URBAN DEVELOPMENT SICC SA. Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 850448, I/A 3 (26.12.25).
  2. 12/11/2025#8912059
    SPANISH URBAN DEVELOPMENT SICC SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. S 8 , H M 850448, I/A 2 ( 4.11.25).
  3. 22/04/2025#8601771
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPANISH URBAN DEVELOPMENT SICC SA. Constitución. Comienzo de operaciones: registro administ. Objeto social: realización de inversiones en todo tipo de activos financieros y no financieros, en especial, activos inmobiliarios y activos de Infraestructu…

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 addressC/ DE JOSE ORTEGA Y GASSET 29 - PLANTA 4ª (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 — CNAE 6431 — are listed together.

Prospect this sectorAll companies in this sector