URBAMAXI SA

Hoja M322247· NIF A83537951

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Herrero Castillo Antonio, Martinez Herrero Sergio

Legal information

Legal information for URBAMAXI SA

NIF
Hoja registral
IRUS1000270252138
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 18539 · Folio 202 · Hoja M322247
StatusVigente

Activity

URBAMAXI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 2 filings for this company, from 6 February 2009 to 27 June 2011, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
URBAMAXI SAHerrero Castillo AntonioHerrero Castillo Ant…Martinez Herrero SergioMartinez Herrero Ser…HERLAND PATRIMONIOS SLHERLAND PATRIMONIOS …HERLAND SERVICIOS INMOBILIARIOS SLHERLAND SERVICIOS IN…ACTIVIALS NEGOCIOS 21 SLACTIVIALS NEGOCIOS 2…OBLIVION SPAIN 21 SAOBLIVION SPAIN 21 SAINMOFIBAN SAINMOFIBAN SAINMOFIBAN SERVICIOS SAINMOFIBAN SERVICIOS …WATHERNOOSE CONSULTORIA SLWATHERNOOSE CONSULTO…HERLAND SERVICIOS MEDICOS SLHERLAND SERVICIOS ME…HERLAND GESTORA EMPRESARIAL SLHERLAND GESTORA EMPR…B D 250 INVERSIONES SLB D 250 INVERSIONES …REHABILITACIONES GMY MARTINEZ SLREHABILITACIONES GMY…ALEVE 3 GROUP SLALEVE 3 GROUP SLTRANSWORLD CARGO&HANDLING SATRANSWORLD CARGO&HAN…ALEVE 3 BUILDING & DEVELOPMENT SAALEVE 3 BUILDING & D…METABLOCK SOLUTIONS, SOCIEDAD LIMITADAMETABLOCK SOLUTIONS,…PROYECTOS COLORADO GLEN SLPROYECTOS COLORADO G…ENTORNOS RESIDENCIALES SAENTORNOS RESIDENCIAL…INMOBILIARIA EUROPEA DE ZONAS RESIDENCIALES SL (EXTINGUIDA)INMOBILIARIA EUROPEA…

Registered actos

  1. ReeleccionesPublished 27/06/2011· Registered 14/06/2011· I/A 10
  2. Cambio de domicilio socialPublished 06/02/2009· Registered 27/01/2009· I/A 9

Changes

  1. 06/02/2009Cambio de domicilio social

    C/ INOCENTA DE MESA 1 - LOCAL DOS-SEIS (MADRID)

Timeline (BORME)

  1. 27/06/2011#1275382
    Reelecciones
    URBAMAXI SA. Reelecciones. Adm. Solid.: MARTINEZ HERRERO SERGIO;HERRERO CASTILLO ANTONIO. Datos registrales. T 18539 , F 202, S 8, H M 322247, I/A 10 (14.06.11).
  2. 06/02/2009#56956
    Cambio de domicilio social
    URBAMAXI SA. Cambio de domicilio social. C/ INOCENTA DE MESA 1 - LOCAL DOS-SEIS (MADRID). Datos registrales. T 18539 , F 202, S 8, H M 322247, I/A 9 (27.01.09).

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/ INOCENTA DE MESA 1 - LOCAL DOS-SEIS (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 — Promoción inmobiliaria — are listed together.