URBAN MOTION SL

Hoja M375386· NIF B84286913

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gil De La Guardia Alberto David

Legal information

Legal information for URBAN MOTION SL

NIF
Hoja registral
IRUS1000274812968
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 21142 · Folio 123 · Hoja M375386
StatusVigente

Activity

URBAN MOTION SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 14 filings for this company, from 15 March 2011 to 8 May 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 08/05/2025) : VISTABELLA SIGLO XXI SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 08/05/2025) : VISTABELLA SIGLO XXI SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 08/05/2025· Registered 29/04/2025· I/A 7
  2. NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 7
  3. Declaración de unipersonalidadPublished 29/11/2021· Registered 22/11/2021· I/A 6
  4. Ceses/DimisionesPublished 29/11/2021· Registered 22/11/2021· I/A 6
  5. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 6
  6. Ceses/DimisionesPublished 17/12/2015· Registered 04/12/2015· I/A 4
  7. NombramientosPublished 17/12/2015· Registered 04/12/2015· I/A 4
  8. Cambio de domicilio socialPublished 17/12/2015· Registered 04/12/2015· I/A 4
  9. Declaración de unipersonalidadPublished 15/03/2011· Registered 04/03/2011· I/A 3
  10. Ceses/DimisionesPublished 15/03/2011· Registered 04/03/2011· I/A 3
  11. NombramientosPublished 15/03/2011· Registered 04/03/2011· I/A 3
  12. Modificaciones estatutariasPublished 15/03/2011· Registered 04/03/2011· I/A 3
  13. Cambio de domicilio socialPublished 15/03/2011· Registered 04/03/2011· I/A 3

Changes

  1. 08/05/2025Pérdida del carácter de unipersonalidad
  2. 29/11/2021Declaración de unipersonalidad

    VISTABELLA SIGLO XXI SL

  3. 17/12/2015Cambio de domicilio social

    CMNO DE LA HUERTA 28 - SOTANO (ALCOBENDAS)

  4. 15/03/2011Cambio de domicilio social

    C/ SERRANO, 70, 2º B (MADRID)

  5. 15/03/2011Declaración de unipersonalidad

    VISTABELLA SIGLO XXI SL

  6. 15/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2025#8622563
    Pérdida del carácter de unipersonalidadNombramientos
    URBAN MOTION SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIMENEZ MONTES JAVIER CARLOS. Nombramientos. Adm. Unico: GIL DE LA GUARDIA ALBERTO DAVID. Datos registrales. S 8 , H M 375386, I/A 7 (29.04.25).
  2. 29/11/2021#6702704
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    URBAN MOTION SL. Declaración de unipersonalidad. Socio único: VISTABELLA SIGLO XXI SL. Ceses/Dimisiones. Adm. Mancom.: GIMENEZ MONTES JAVIER CARLOS;LOSADA SANTAMARIA CESAR. Nombramientos. Adm. Unico: GIMENEZ MONTES JAVIER CARLOS. Otros conceptos: Cam…
  3. 17/12/2015#3636735
    URBAN MOTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21142 , F 123, S 8, H M 375386, I/A 5 ( 9.12.15).
  4. 17/12/2015#3636734
    Ceses/DimisionesNombramientosCambio de domicilio social
    URBAN MOTION SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ MONTES JAVIER CARLOS. Nombramientos. Adm. Mancom.: GIMENEZ MONTES JAVIER CARLOS;LOSADA SANTAMARIA CESAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  5. 15/03/2011#1121912
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URBAN MOTION SL. Declaración de unipersonalidad. Socio único: VISTABELLA SIGLO XXI SL. Ceses/Dimisiones. Adm. Mancom.: SERRANO MARZO MANUEL;GIMENEZ MONTES JAVIER CARLOS. Nombramientos. Adm. Unico: GIMENEZ MONTES JAVIER CARLOS. Modificaciones estatuta…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE LA HUERTA 28 - SOTANO (ALCOBENDAS), Alcobendas, Madrid

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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