UMAR INGENIERIA SOCIEDAD LIMITADA

Hoja V108571· NIF B97654297

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diez Pelaez Sara

Legal information

Legal information for UMAR INGENIERIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000155290570
Legal formSociedad Limitada (SL)
Register referenceTomo 8298 · Folio 89 · Hoja V108571
StatusVigente

Activity

UMAR INGENIERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 31 March 2017 to 4 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
UMAR INGENIERIA SOCIE…Diez Pelaez SaraDiez Pelaez SaraEQUIPO VESTEL INGENIEROS SOCIEDAD LIMITADAEQUIPO VESTEL INGENI…SOLARFIS SOCIEDAD DE RESPONSABILIDAD LIMITADASOLARFIS SOCIEDAD DE…VESTEL I. DIEZ SOLUCIONES SOCIEDAD LIMITADAVESTEL I. DIEZ SOLUC…GRUPO VESTEL CARALVISA SLGRUPO VESTEL CARALVI…CARAL FAMILY OFFICE, SOCIEDAD LIMITADACARAL FAMILY OFFICE,…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UMAR INGENIERIA SOCIE…GRUPO VESTEL CARALVISA SLGRUPO VESTEL CARALVI…

Beneficial owner (UBO)

GRUPO VESTEL CARALVISA SL100 %Vigente

Legal entity · since 23/05/2025

Beneficial owner network map

2 nodes Person Company
UMAR INGENIERIA SOCIE…GRUPO VESTEL CARALVISA SLGRUPO VESTEL CARALVI…

Registered actos

  1. NombramientosPublished 04/07/2025· Registered 27/06/2025· I/A 7
  2. NombramientosPublished 20/06/2025· Registered 16/06/2025· I/A 6
  3. Cambio de domicilio socialPublished 20/06/2025· Registered 16/06/2025· I/A 5
  4. Declaración de unipersonalidadPublished 23/05/2025· Registered 16/05/2025· I/A 4
  5. Ceses/DimisionesPublished 23/05/2025· Registered 16/05/2025· I/A 4
  6. NombramientosPublished 23/05/2025· Registered 16/05/2025· I/A 4
  7. Cambio de domicilio socialPublished 31/03/2017· Registered 24/03/2017· I/A 2

Changes

  1. 20/06/2025Cambio de domicilio social

    RONDA AUGUSTE Y LOUIS LUMIERE 6 (PATERNA)

  2. 23/05/2025Declaración de unipersonalidad

    GRUPO VESTEL CARALVISA SL

  3. 31/03/2017Cambio de domicilio social

    C/ DUQUE DE LLIRIA 14 - DERECHA, LETRA C (LLIRIA)

Timeline (BORME)

  1. 04/07/2025#8720275
    Nombramientos
    UMAR INGENIERIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ ARNAU MARTIN. Datos registrales. S 8 , H V 108571, I/A 7 (27.06.25).
  2. 20/06/2025#8697867
    Nombramientos
    UMAR INGENIERIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ ALFONSO VANESSA. Datos registrales. S 8 , H V 108571, I/A 6 (16.06.25).
  3. 20/06/2025#8697866
    Cambio de domicilio social
    UMAR INGENIERIA SOCIEDAD LIMITADA. Cambio de domicilio social. RONDA AUGUSTE Y LOUIS LUMIERE 6 (PATERNA). Datos registrales. S 8 , H V 108571, I/A 5 (16.06.25).
  4. 23/05/2025#8650846
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    UMAR INGENIERIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO VESTEL CARALVISA SL. Ceses/Dimisiones. Adm. Mancom.: UMBERT PERIS ANTONIO;MARTINEZ ARNAU MARTIN. Nombramientos. Adm. Unico: DIEZ PELAEZ SARA. Otros conceptos: Cambi…
  5. 31/03/2017#4318894
    Cambio de domicilio social
    UMAR INGENIERIA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DUQUE DE LLIRIA 14 - DERECHA, LETRA C (LLIRIA). Datos registrales. T 8298, L 5589, F 89, S 8, H V 108571, I/A 2 (24.03.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA AUGUSTE Y LOUIS LUMIERE 6 (PATERNA), Valencia
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 7499 — are listed together.

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