URBAN NETWORKS SL
Hoja M510909· NIF B86072840
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 24/01/2011
- Director :
- Blasco Abad Jose Antonio
Legal information
Legal information for URBAN NETWORKS SL
Activity
URBAN NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 24 January 2011. The Spanish commercial register has published 8 filings for this company, from 24 January 2011 to 12 May 2025, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
La investigación de base para la identificación de zonas del territorio y la ciudad susceptibles de confección de proyectos urbanísticos y arquitectónicos. La investigación y desarrollo sobre nuevos modelos en el ámbito urbanístico, de la arquitectura y del diseño.
Directors and representatives
Directors
Current
- Blasco Abad Jose AntonioSince 12/01/2011Administrador Único
Former
- Martinez-Arraras Caro CarlosCeased on 05/05/2025PresidenteConsejero Delegado SolidarioAdministrador SolidarioConsejero
- Barrero Perez Luis IgnacioCeased on 05/05/2025Administrador Solidario
- Lahoz Palacio Carlos FedericoCeased on 05/05/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2025· Registered 05/05/2025· I/A 5
- NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 5
- Ceses/DimisionesPublished 29/03/2023· Registered 22/03/2023· I/A 4
- NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 4
- Cambio de domicilio socialPublished 05/05/2022· Registered 27/04/2022· I/A 3
- Cambio de domicilio socialPublished 31/03/2014· Registered 24/03/2014· I/A 2
- ConstituciónPublished 24/01/2011· Registered 12/01/2011· I/A 1
- NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 1
Changes
- 05/05/2022Cambio de domicilio social
PASEO DE LA CASTELLANA 240 2º E (MADRID)
- 31/03/2014Cambio de domicilio social
C/ ORELLANA 1 - 1º DERECHA (MADRID)
Capital · events
- 24/01/2011ConstituciónInitial capital: 3 300,00 €
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)
- 12/05/2025#8628691Ceses/DimisionesNombramientos
URBAN NETWORKS SL. Ceses/Dimisiones. Adm. Solid.: BLASCO ABAD JOSE ANTONIO;MARTINEZ-ARRARAS CARO CARLOS;LAHOZ PALACIO CARLOS FEDERICO;BARRERO PEREZ LUIS IGNACIO. Nombramientos. Adm. Unico: BLASCO ABAD JOSE ANTONIO. Otros conceptos: Cambio del Organo … - 29/03/2023#7461904Ceses/DimisionesNombramientos
URBAN NETWORKS SL. Ceses/Dimisiones. Consejero: MARTINEZ ARRARAS CARO CARLOS. Presidente: MARTINEZ ARRARAS CARO CARLOS. Consejero: BLASCO ABAD JOSE ANTONIO. Secretario: BLASCO ABAD JOSE ANTONIO. Consejero: LAHOZ PALACIO CARLOS FEDERICO. Cons.Del.Sol:… - 05/05/2022#6943698Cambio de domicilio social
URBAN NETWORKS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 240 2º E (MADRID). Datos registrales. T 28369 , F 99, S 8, H M 510909, I/A 3 (27.04.22).
- 31/03/2014#2743212Cambio de domicilio social
URBAN NETWORKS SL. Cambio de domicilio social. C/ ORELLANA 1 - 1º DERECHA (MADRID). Datos registrales. T 28369 , F 99, S 8, H M 510909, I/A 2 (24.03.14).
- 24/01/2011#1031924ConstituciónNombramientos
URBAN NETWORKS SL. Constitución. Comienzo de operaciones: 10.11.10. Objeto social: La investigación de base para la identificación de zonas del territorio y la ciudad susceptibles de confección de proyectos urbanísticos y arquitectónicos. La investig…
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 2011
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
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.