URBALANCE SL
Hoja M844524· NIF B75814525
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2025
- Director :
- Contera Herranz Felix
Legal information
Legal information for URBALANCE SL
Activity
URBALANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 February 2025. The Spanish commercial register has published 6 filings for this company, from 11 February 2025 to 27 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
INTERMEDIARIOS DEL COMERCIO.
Directors and representatives
Directors
Current
- Contera Herranz FelixSince 20/03/2025Administrador Único
Former
- NUMANCIA CONSULTING SLCeased on 20/03/2025Administrador Único
Authorised representatives
Former
- Taulero Rodriguez JoseCeased on 20/03/2025Representante
Directors network map
Cap table · shareholdings
Individual · since 27/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/03/2025· Registered 20/03/2025· I/A 2
- Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 2
- NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 2
- Cambio de domicilio socialPublished 27/03/2025· Registered 20/03/2025· I/A 2
- ConstituciónPublished 11/02/2025· Registered 04/02/2025· I/A 1
- NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 1
Changes
- 27/03/2025Cambio de domicilio social
C/ MALDONADO 4 BAJO C (MADRID)
- 27/03/2025Declaración de unipersonalidad
CONTERA HERRANZ FELIX
Capital · events
- 11/02/2025ConstituciónInitial 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)
- 27/03/2025#8561984Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
URBALANCE SL. Declaración de unipersonalidad. Socio único: CONTERA HERRANZ FELIX. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: TAULERO RODRIGUEZ JOSE. Nombramientos. Adm. Unico: CONTERA HERRANZ FELIX. Cambio de domicilio social.… - 11/02/2025#8484335ConstituciónNombramientos
URBALANCE SL. Constitución. Comienzo de operaciones: 23.01.25. Objeto social: INTERMEDIARIOS DEL COMERCIO. Domicilio: C/ MONTE ALBILLO 3 - LOCAL 1 (ALGETE). Capital: 3.000,00 Euros. Nombramientos. Representan: TAULERO RODRIGUEZ JOSE. Adm. Unico: NUMA…
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 2025
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.