UNDERBAU SL

Hoja M469669· NIF B85537769

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
4 154,00 €
Directors :
Suarez Gonzalez Pablo, Justicia Pelaez Juan Jose

Legal information

Legal information for UNDERBAU SL

NIF
Hoja registral
IRUS1000282708244
Legal formSociedad Limitada (SL)
Share capital4 154,00 €
LocalityMadrid
Phone
Register referenceTomo 26056 · Folio 182 · Hoja M469669
StatusVigente

Activity

UNDERBAU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 15 June 2011 to 22 April 2026, across 5 distinct types of filing. Its registered share capital is 4 154,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
UNDERBAU SLJusticia Pelaez Juan JoseJusticia Pelaez Juan…Suarez Gonzalez PabloSuarez Gonzalez PabloCHAINREACTION ANALYTICS SOCIEDAD LIMITADACHAINREACTION ANALYT…OUTDOOR MANAGEMENT AVILA SLOUTDOOR MANAGEMENT A…

Registered actos

  1. Cambio de domicilio socialPublished 22/04/2026· Registered 15/04/2026· I/A 5
  2. Cambio de domicilio socialPublished 16/10/2018· Registered 08/10/2018· I/A 4
  3. Ceses/DimisionesPublished 13/01/2017· Registered 04/01/2017· I/A 3
  4. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 3
  5. Ampliación de capitalPublished 13/01/2017· Registered 04/01/2017· I/A 3
  6. Modificaciones estatutariasPublished 13/01/2017· Registered 04/01/2017· I/A 3
  7. Cambio de domicilio socialPublished 13/01/2017· Registered 04/01/2017· I/A 3
  8. Ceses/DimisionesPublished 15/06/2011· Registered 06/06/2011· I/A 2
  9. NombramientosPublished 15/06/2011· Registered 06/06/2011· I/A 2
  10. Modificaciones estatutariasPublished 15/06/2011· Registered 06/06/2011· I/A 2

Changes

  1. 22/04/2026Cambio de domicilio social

    C/ DOÑA URRACA 11, BAJO B, LATINA (MADRID)

  2. 16/10/2018Cambio de domicilio social

    C/ MADERA 27 - 1º EXT

  3. 13/01/2017Cambio de domicilio social

    C/ TORRECILLA DEL LEAL 18 3 B (MADRID)

  4. 13/01/2017Modificaciones estatutarias
  5. 15/06/2011Modificaciones estatutarias

Capital · events

  1. 13/01/2017Ampliación de capital
    Resulting capital: 4 154,00 € (+1 054,00 €)

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. 22/04/2026#9188329
    Cambio de domicilio social
    UNDERBAU SL. Cambio de domicilio social. C/ DOÑA URRACA 11, BAJO B, LATINA (MADRID). Datos registrales. S 8 , H M 469669, I/A 5 (15.04.26).
  2. 16/10/2018#5086991
    Cambio de domicilio social
    UNDERBAU SL. Cambio de domicilio social. C/ MADERA 27 - 1º EXT. IZQUIERDA (MADRID). Datos registrales. T 26056 , F 182, S 8, H M 469669, I/A 4 ( 8.10.18).
  3. 13/01/2017#4188201
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    UNDERBAU SL. Ceses/Dimisiones. Adm. Unico: JUSTICIA PELAEZ JUAN JOSE. Nombramientos. Adm. Solid.: JUSTICIA PELAEZ JUAN JOSE;SUAREZ GONZALEZ PABLO. Ampliación de capital. Capital: 1.054,00 Euros. Resultante Suscrito: 4.154,00 Euros. Modificaciones est…
  4. 15/06/2011#1261208
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNDERBAU SL. Ceses/Dimisiones. Adm. Solid.: JUSTICIA PELAEZ JUAN JOSE;LABAYEN CIRUJANO JOAQUIN. Nombramientos. Adm. Unico: JUSTICIA PELAEZ JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…

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 addressC/ DOÑA URRACA 11, BAJO B, LATINA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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