URBAN OPCO SL

Hoja M733966· NIF B02941847

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 880 557,00 €
Incorporation :
12/02/2021
Director :
Suarez Garcia Enrique

Legal information

Legal information for URBAN OPCO SL

NIF
Hoja registral
IRUS1000307105554
Legal formSociedad Limitada (SL)
Share capital1 880 557,00 €
Incorporation date12/02/2021
LocalityEl Boalo
Registro MercantilMADRID
Register referenceTomo 41415 · Folio 117 · Hoja M733966
StatusVigente

Activity

URBAN OPCO SL is a Sociedad Limitada (SL) with its registered office in El Boalo (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 February 2021. The Spanish commercial register has published 7 filings for this company, from 12 February 2021 to 3 June 2024, across 6 distinct types of filing. Its registered share capital is 1 880 557,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

(a) La adquisición, promoción, construcción, rehabilitación, venta, conservación y explotación, Incluido el arrendamiento no financiero, de todo tipo de fincas rústicas y urbanas, y en general de toda clase de bienes inmuebles. (b) La ejecución, total o parcial, de cualquier tipo de obra, pública.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
URBAN OPCO SLSuarez Garcia EnriqueSuarez Garcia EnriqueBIONATUR TECHNOAIR S.LBIONATUR TECHNOAIR S…TABULA TEGULA S.LTABULA TEGULA S.LGABINETE PERICIAL ACTIO DAMNI SLGABINETE PERICIAL AC…TABULA TEGULA SLTABULA TEGULA SLORTOPEDIA REPUBLICA ARGENTINA SLORTOPEDIA REPUBLICA …DUNADATA EUROPE SLDUNADATA EUROPE SLALBA RENTALIS SLALBA RENTALIS SLTITAN BRAKE EUROPE SLTITAN BRAKE EUROPE SLBSOCIAL ADN CONSULTING, SOCIEDAD LIMITADABSOCIAL ADN CONSULTI…MJL URBAN SLMJL URBAN SLGABINETE PERICIAL ACTIO DAMNI SLGABINETE PERICIAL AC…DEHESA DE DURAN SLDEHESA DE DURAN SLBARTER Y CONSULTING SABARTER Y CONSULTING …AMAFARMA DISTRIBUCION SOCIEDAD LIMITADAAMAFARMA DISTRIBUCIO…

Cap table · shareholdings

  • MJL URBAN SL100 %

    Legal entity · since 12/02/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
URBAN OPCO SLMJL URBAN SLMJL URBAN SL

Beneficial owner (UBO)

MJL URBAN SL100 %Vigente

Legal entity · since 12/02/2021

Beneficial owner network map

2 nodes Person Company
URBAN OPCO SLMJL URBAN SLMJL URBAN SL

Registered actos

  1. Ampliación de capitalPublished 03/06/2024· Registered 27/05/2024· I/A 3
  2. Ceses/DimisionesPublished 08/06/2023· Registered 01/06/2023· I/A 2
  3. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 2
  4. Cambio de domicilio socialPublished 08/06/2023· Registered 01/06/2023· I/A 2
  5. ConstituciónPublished 12/02/2021· Registered 05/02/2021· I/A 1
  6. Declaración de unipersonalidadPublished 12/02/2021· Registered 05/02/2021· I/A 1
  7. NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 1

Changes

  1. 08/06/2023Cambio de domicilio social

    C/ DE LAS PEÑAS 16 (BOALO (EL))

  2. 12/02/2021Declaración de unipersonalidad

    MJL URBAN SL

Capital · events

  1. 03/06/2024Ampliación de capital
    Resulting capital: 1 880 557,00 € (+1 877 557,00 €)
  2. 12/02/2021Constitución
    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. 03/06/2024#8105516
    Ampliación de capital
    URBAN OPCO SL. Ampliación de capital. Capital: 1.877.557,00 Euros. Resultante Suscrito: 1.880.557,00 Euros. Datos registrales. S 8 , H M 733966, I/A 3 (27.05.24).
  2. 08/06/2023#7569593
    Ceses/DimisionesNombramientosCambio de domicilio social
    URBAN OPCO SL. Ceses/Dimisiones. Adm. Unico: LABORDA DIAZ MARIA JOSE. Nombramientos. Adm. Unico: SUAREZ GARCIA ENRIQUE. Cambio de domicilio social. C/ DE LAS PEÑAS 16 (BOALO (EL)). Datos registrales. T 41415 , F 117, S 8, H M 733966, I/A 2 ( 1.06.23)…
  3. 12/02/2021#6256026
    ConstituciónDeclaración de unipersonalidadNombramientos
    URBAN OPCO SL. Constitución. Comienzo de operaciones: 17.12.20. Objeto social: (a) La adquisición, promoción, construcción, rehabilitación, venta, conservación y explotación, Incluido el arrendamiento no financiero, de todo tipo de fincas rústicas y …

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 2021

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/ DE LAS PEÑAS 16 (BOALO (EL)), El Boalo, 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.

Prospect this sectorAll companies in this sector