U12 CAPITAL SA
Hoja M465857· NIF A79235511
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ucin Bellido Raquel, Azcona Armiño David, Ucin Aramendi Jose Maria, Ucin Aizpuru Joseba, Salvador Soutullo Emilio
- Former name :
- OROSTEGUI SA
Legal information
Legal information for U12 CAPITAL SA
Activity
U12 CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 24 April 2009 to 31 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Ucin Bellido RaquelConsejero Delegado
- Azcona Armiño DavidSince 13/03/2026Consejero
- Ucin Aramendi Jose MariaSince 17/10/2012Administrador Único
- Ucin Aizpuru JosebaConsejero
- Salvador Soutullo EmilioConsejero
Auditors
Current
- Since 24/03/2026
Directors network map
Registered actos
- NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 16
- NombramientosPublished 20/03/2026· Registered 13/03/2026· I/A 15
- Cambio de domicilio socialPublished 01/08/2025· Registered 24/07/2025· I/A 14
- ReeleccionesPublished 14/08/2017· Registered 07/08/2017· I/A 13
- ReeleccionesPublished 02/11/2012· Registered 17/10/2012· I/A 12
- Cambio de domicilio socialPublished 09/08/2010· Registered 28/07/2010· I/A 11
- NombramientosPublished 27/04/2009· Registered 16/04/2009· I/A 10
- Cambio de domicilio socialPublished 24/04/2009· Registered 15/04/2009· I/A 9
Changes
- 01/08/2025Cambio de denominación social
OROSTEGUI SA→U12 CAPITAL SA
- 01/08/2025Cambio de domicilio social
C/ ORENSE 34 - EDIFICIO SUR, PLANTA 6ª (MADRID)
- 09/08/2010Cambio de domicilio social
C/ MARQUES DE LA ENSENADA 16 4º 12 (MADRID)
- 24/04/2009Cambio de domicilio social
C/ PRADILLO 5 - BAJO EXTERIOR (MADRID)
Timeline (BORME)
- 31/03/2026#9154535Nombramientos
U12 CAPITAL SA. Nombramientos. Auditor: QUORUM AUDITORES Y CONSULTORES SLP. Datos registrales. S 8 , H M 465857, I/A 16 (24.03.26).
- 20/03/2026#9136836Nombramientos
U12 CAPITAL SA. Nombramientos. Consejero: AZCONA ARMIÑO DAVID. Datos registrales. S 8 , H M 465857, I/A 15 (13.03.26).
- 01/08/2025#8765652Cambio de domicilio social
U12 CAPITAL SA. Cambio de domicilio social. C/ ORENSE 34 - EDIFICIO SUR, PLANTA 6ª (MADRID). Datos registrales. S 8 , H M 465857, I/A 14 (24.07.25).
- 14/08/2017#4506773
Company name: OROSTEGUI SA
ReeleccionesOROSTEGUI SA. Reelecciones. Adm. Unico: UCIN ARAMENDI JOSE MARIA. Datos registrales. T 25848 , F 107, S 8, H M 465857, I/A 13 ( 7.08.17).
- 02/11/2012#1965454
Company name: OROSTEGUI SA
ReeleccionesOROSTEGUI SA. Reelecciones. Adm. Unico: UCIN ARAMENDI JOSE MARIA. Datos registrales. T 25848 , F 107, S 8, H M 465857, I/A 12 (17.10.12).
- 09/08/2010#837999
Company name: OROSTEGUI SA
Cambio de domicilio socialOROSTEGUI SA. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 16 4º 12 (MADRID). Datos registrales. T 25848 , F 107, S 8, H M 465857, I/A 11 (28.07.10).
- 27/04/2009#185167
Company name: OROSTEGUI SA
NombramientosOROSTEGUI SA. Nombramientos. Apoderado: UCIN AIZPURU IÑAKI;UCIN AIZPURU JOSEBA. Datos registrales. T 25848 , F 106, S 8, H M 465857, I/A 10 (16.04.09).
- 24/04/2009#183445
Company name: OROSTEGUI SA
Cambio de domicilio socialOROSTEGUI SA. Cambio de domicilio social. C/ PRADILLO 5 - BAJO EXTERIOR (MADRID). Datos registrales. T 25848 , F 105, S 8, H M 465857, I/A 9 (15.04.09).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.