URB GUARD GROUP SL

Hoja M888278· NIF B88779921

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2026
Director :
Jimenez Flores Francisco Javier

Legal information

Legal information for URB GUARD GROUP SL

NIF
Hoja registral
IRUS1000474512662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2026
StatusVigente

Activity

URB GUARD GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) Le adquisición, tenencia, administración, gestión, dirección y enajenación de acciones, participaciones sociales, valores mobiliarios y cualesquiera titulas representativos de fondos propios de entidades residentes y no residentes en territorio español, actuando como sociedad holding o cabecera d.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
URB GUARD GROUP SLJimenez Flores Francisco JavierJimenez Flores Franc…INTERNACIONAL MAJADAHONDA COURIER SLINTERNACIONAL MAJADA…EQUIPO GESTRANS SLEQUIPO GESTRANS SLGIMENEZ MARTINEZ SALVADOR SLGIMENEZ MARTINEZ SAL…URBENVIO SLURBENVIO SLURBECO MENSAJERIA SLURBECO MENSAJERIA SLURBEQUIPO SLURBEQUIPO SLNAVASERRA ROZAS SLNAVASERRA ROZAS SLURBEXPRESS SLURBEXPRESS SLURBEPAQUET SLURBEPAQUET SLURBEDIRECTO SLURBEDIRECTO SLAREXPRES 23 SLAREXPRES 23 SLURBECOMMERCE SLURBECOMMERCE SLURBEURGENTE SLURBEURGENTE SLJIAYU MOBILE MADRID SLJIAYU MOBILE MADRID …URBECONOMY SLURBECONOMY SLURBHENARES TRANSPORTE Y LOGISTICA SLURBHENARES TRANSPORT…COMUNICATEE & MKT SLCOMUNICATEE & MKT SLRACING 100 FACTORY SLRACING 100 FACTORY SLINTERNACIONAL POZUELO EXPRESS SLINTERNACIONAL POZUEL…TRANSCORTIDIMA URGENTE SLTRANSCORTIDIMA URGEN…ADALUNA SLADALUNA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
URB GUARD GROUP SLJimenez Flores Francisco JavierJimenez Flores Franc…JIAYU MOBILE MADRID SLJIAYU MOBILE MADRID …

Beneficial owner (UBO)

Jimenez Flores Francisco Javier100 %

Individual · ultimate beneficial owner · since 02/06/2026

Beneficial owner network map

3 nodes Person Company
URB GUARD GROUP SLJimenez Flores Francisco JavierJimenez Flores Franc…JIAYU MOBILE MADRID SLJIAYU MOBILE MADRID …

Registered actos

  1. ConstituciónPublished 02/06/2026· Registered 26/05/2026· I/A 1
  2. Declaración de unipersonalidadPublished 02/06/2026· Registered 26/05/2026· I/A 1
  3. NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 1

Changes

  1. 02/06/2026Declaración de unipersonalidad

    JIMENEZ FLORES FRANCISCO JAVIER

Capital · events

  1. 02/06/2026Constitución
    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. 02/06/2026#9329888
    ConstituciónDeclaración de unipersonalidadNombramientos
    URB GUARD GROUP SL. Constitución. Comienzo de operaciones: 21.05.26. Objeto social: a) Le adquisición, tenencia, administración, gestión, dirección y enajenación de acciones, participaciones sociales, valores mobiliarios y cualesquiera titulas repres…

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 2026

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/ ROTTERDAM 6 (ROZAS DE MADRID (LAS)), 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 6421 — are listed together.

Prospect this sectorAll companies in this sector