URBAFLOW.IBERIA SL

Hoja M770050· NIF B10700631

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2022
Director :
Ladant Adrien Marc

Legal information

Legal information for URBAFLOW.IBERIA SL

NIF
Hoja registral
IRUS1000310644756
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2022
Register referenceTomo 43620 · Folio 66 · Hoja M770050
StatusVigente

Activity

URBAFLOW.IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 8 June 2022. The Spanish commercial register has published 7 filings for this company, from 8 June 2022 to 27 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

El diseño, la fabricación y la comercialización de productos de mobiliario y acondicionamiento urbano e industrial, y, en general, todas las actividades conexas, anexas o complementarias. La realización de todo tipo de actos y negocios jurídicos similares o conexos relativos a bienes muebles...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • SAS URBAFLUX100 %

    Legal entity · since 08/06/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

SAS URBAFLUX100 %

Legal entity · since 08/06/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/06/2025· Registered 20/06/2025· I/A 3
  2. NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 3
  3. Ampliación del objeto socialPublished 07/11/2024· Registered 30/10/2024· I/A 2
  4. Cambio de domicilio socialPublished 07/11/2024· Registered 30/10/2024· I/A 2
  5. ConstituciónPublished 08/06/2022· Registered 01/06/2022· I/A 1
  6. Declaración de unipersonalidadPublished 08/06/2022· Registered 01/06/2022· I/A 1
  7. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 1

Changes

  1. 07/11/2024Ampliación del objeto social

    Realización de actividades de asesoramiento y apoyo empresarial a otras empresas que no requieran licencia o titulación regulada especial, en particular, asesoramiento comerical y marketing digital.

  2. 07/11/2024Cambio de domicilio social

    C/ DUQUE DE SESTO 30 - 1ºA (MADRID)

  3. 08/06/2022Declaración de unipersonalidad

    SAS URBAFLUX

Capital · events

  1. 08/06/2022Constitución
    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. 27/06/2025#8708173
    Ceses/DimisionesNombramientos
    URBAFLOW.IBERIA SL. Ceses/Dimisiones. Adm. Unico: LADANT JEAN MARC. Nombramientos. Adm. Unico: LADANT ADRIEN MARC. Datos registrales. S 8 , H M 770050, I/A 3 (20.06.25).
  2. 07/11/2024#8330855
    Ampliación del objeto socialCambio de domicilio social
    URBAFLOW.IBERIA SL. Ampliación del objeto social. Realización de actividades de asesoramiento y apoyo empresarial a otras empresas que no requieran licencia o titulación regulada especial, en particular, asesoramiento comerical y marketing digital. C…
  3. 08/06/2022#7011595
    ConstituciónDeclaración de unipersonalidadNombramientos
    URBAFLOW.IBERIA SL. Constitución. Comienzo de operaciones: 19.05.22. Objeto social: El diseño, la fabricación y la comercialización de productos de mobiliario y acondicionamiento urbano e industrial, y, en general, todas las actividades conexas, anex…

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 2022

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/ DUQUE DE SESTO 30 - 1ºA (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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector