URBANAS SEFO SA

Hoja M116151· NIF A78841798

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
542 395,39 €
Director :
Segura Folles Alexandra

Legal information

Legal information for URBANAS SEFO SA

NIF
Hoja registral
IRUS1000244729562
Legal formSociedad Anónima (SA)
Share capital542 395,39 €
LocalityMadrid
Phone
Register referenceTomo 35539 · Folio 92 · Hoja M116151
StatusVigente

Activity

URBANAS SEFO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 18 May 2010 to 9 February 2024, across 8 distinct types of filing. Its registered share capital is 542 395,39 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
URBANAS SEFO SASegura Folles AlexandraSegura Folles Alexan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URBANAS SEFO SASegura Folles AlexandraSegura Folles Alexan…

Beneficial owner (UBO)

Segura Folles Alexandra100 %

Individual · ultimate beneficial owner · since 09/02/2024

Beneficial owner network map

2 nodes Person Company
URBANAS SEFO SASegura Folles AlexandraSegura Folles Alexan…

Registered actos

  1. Declaración de unipersonalidadPublished 09/02/2024· Registered 02/02/2024· I/A 16
  2. Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 16
  3. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 16
  4. Ceses/DimisionesPublished 17/05/2018· Registered 08/05/2018· I/A 15
  5. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 15
  6. Modificaciones estatutariasPublished 17/05/2018· Registered 08/05/2018· I/A 15
  7. Reducción de capitalPublished 13/03/2017· Registered 03/03/2017· I/A 14
  8. Cambio de domicilio socialPublished 08/04/2016· Registered 31/03/2016· I/A 13
  9. ReeleccionesPublished 03/05/2013· Registered 23/04/2013· I/A 12
  10. Ampliación de capitalPublished 28/07/2010· Registered 15/07/2010· I/A 11
  11. NombramientosPublished 18/05/2010· Registered 07/05/2010· I/A 10

Changes

  1. 09/02/2024Declaración de unipersonalidad

    SEGURA FOLLES ALEXANDRA

  2. 17/05/2018Modificaciones estatutarias
  3. 08/04/2016Cambio de domicilio social

    C/ LUCHANA 34 - BAJO DERECHA (MADRID)

Capital · events

  1. 13/03/2017Reducción de capital
    Resulting capital: 542 395,39 €
  2. 28/07/2010Ampliación de capital
    Resulting capital: 601 012,10 €

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. 09/02/2024#7925622
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    URBANAS SEFO SA. Declaración de unipersonalidad. Socio único: SEGURA FOLLES ALEXANDRA. Ceses/Dimisiones. Adm. Solid.: SEGURA NAJERA JOSE;SEGURA FOLLES ALEXANDRA. Nombramientos. Adm. Unico: SEGURA FOLLES ALEXANDRA. Otros conceptos: Cambio del Organo d…
  2. 17/05/2018#4881948
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URBANAS SEFO SA. Ceses/Dimisiones. Adm. Unico: SEGURA NAJERA JOSE. Nombramientos. Adm. Solid.: SEGURA NAJERA JOSE;SEGURA FOLLES ALEXANDRA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 12, 14, 22, 23, 26, 27, 29, 31, 34 Y DISPOSICION FIN…
  3. 13/03/2017#4286518
    Reducción de capital
    URBANAS SEFO SA. Reducción de capital. Importe reducción: 58.616,71 Euros. Resultante Suscrito: 542.395,39 Euros. Datos registrales. T 7153 , F 201, S 8, H M 116151, I/A 14 ( 3.03.17).
  4. 08/04/2016#3804199
    Cambio de domicilio social
    URBANAS SEFO SA. Cambio de domicilio social. C/ LUCHANA 34 - BAJO DERECHA (MADRID). Datos registrales. T 7153 , F 201, S 8, H M 116151, I/A 13 (31.03.16).
  5. 03/05/2013#2255490
    Reelecciones
    URBANAS SEFO SA. Reelecciones. Adm. Unico: SEGURA NAJERA JOSE. Datos registrales. T 7153 , F 201, S 8, H M 116151, I/A 12 (23.04.13).
  6. 28/07/2010#821422
    Ampliación de capital
    URBANAS SEFO SA. Ampliación de capital. Suscrito: 120.202,42 Euros. Desembolsado: 120.202,42 Euros. Resultante Suscrito: 601.012,10 Euros. Resultante Desembolsado: 601.012,10 Euros. Datos registrales. T 7153 , F 200, S 8, H M 116151, I/A 11 (15.07.10…
  7. 18/05/2010#724581
    Nombramientos
    URBANAS SEFO SA. Nombramientos. Auditor: REVISION Y AUDITORIA SL. Datos registrales. T 7153 , F 200, S 8, H M 116151, I/A 10 ( 7.05.10).

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/ LUCHANA 34 - BAJO DERECHA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector