URBANIA ALPHA SL

Hoja M667020· NIF B88038971

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2018
Directors :
Lopez Balbas Alberto Angel, Gasset Piñon Tomas
Former name :
URBANIA INTERNATIONAL GRUPO EMPRESARIAL SL

Legal information

Legal information for URBANIA ALPHA SL

NIF
Hoja registral
IRUS1000300833753
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2018
LocalityMadrid
Register referenceTomo 37418 · Folio 13 · Hoja M667020
Former names
URBANIA INTERNATIONAL GRUPO EMPRESARIAL SL2018-03-22 → 2022-08-04
StatusVigente

Activity

URBANIA ALPHA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 March 2018. The Spanish commercial register has published 3 filings for this company, from 22 March 2018 to 4 August 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o análogo objeto social a ésta, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades... .

Directors and representatives

Directors

Current

Directors network map

42 nodes Person Company
URBANIA ALPHA SLGasset Piñon TomasGasset Piñon TomasLopez Balbas Alberto AngelLopez Balbas Alberto…ICARIA CAPITAL SLICARIA CAPITAL SLURBANIA SANTA CLARA DEVELOPMENT I SLURBANIA SANTA CLARA …URBANIA REAL ESTATE ASSET MANAGEMENT SLURBANIA REAL ESTATE …URBANIA PIV I SLURBANIA PIV I SLCITYHALL INVERSIONES SLCITYHALL INVERSIONES…URBANIA COMTE SANTA CLARA 19 SLURBANIA COMTE SANTA …URBANIA NEWCO VIII SLURBANIA NEWCO VIII SLURBANIA LA SINIA SLURBANIA LA SINIA SLURBANIA NEW PROJECT 11 SLURBANIA NEW PROJECT …INTERHOUSING PATACONA SLINTERHOUSING PATACON…TALAMANCA BY URBANIA SLTALAMANCA BY URBANIA…URBANIA LAMATRA HOLDING SLURBANIA LAMATRA HOLD…URBANIA LAMATRA I SLURBANIA LAMATRA I SLSYLLABUS RESIDENCES II SLSYLLABUS RESIDENCES …URBANIA LANDBANK SLURBANIA LANDBANK SLURBANIA PROPRIETARY INVESTMENT VEHICLE II SLURBANIA PROPRIETARY …INTERHOUSING HENRY COLLET SLINTERHOUSING HENRY C…URBANIA GRAN TORINO INVERSIONES SLURBANIA GRAN TORINO …ESV MARBELLA BY URBANIA SLESV MARBELLA BY URBA…SYLLABUS RESIDENCES ITALIA SLSYLLABUS RESIDENCES …CAPITEUS INVESTMENTS SLCAPITEUS INVESTMENTS…URBANIA RS JOINT VENTURE SLURBANIA RS JOINT VEN…INTERHOUSING BERMEJALES SLINTERHOUSING BERMEJA…URBANIA NEW PROJECT PORTFOLIO I SLURBANIA NEW PROJECT …AEXBRIDGE CAPITAL SLAEXBRIDGE CAPITAL SLLA SINIA MARTORELL JV SLLA SINIA MARTORELL J…TALAMANCA BY URBANIA 3 SLTALAMANCA BY URBANIA…TALAMANCA BY URBANIA 2 SLTALAMANCA BY URBANIA…URBANIA CAPITAL ADVISORS SLURBANIA CAPITAL ADVI…URBANIA SALES LAB SLURBANIA SALES LAB SLURBANIA ALTERNATIVE MANAGEMENT SLURBANIA ALTERNATIVE …URBANIA RESI DEVELOPMENTS SLURBANIA RESI DEVELOP…URBANIA COMMERCIAL REAL ESTATE INVESTMENTS SLURBANIA COMMERCIAL R…URBANIA ALTERNATIVES INVESTMENTS SLURBANIA ALTERNATIVES…URBANIA PIV III EUROPE SLURBANIA PIV III EURO…INVERSIONES ALSAMOY SLINVERSIONES ALSAMOY …AEXX IMPACT INVESTMENTS I SICC SAAEXX IMPACT INVESTME…BASALTO CAPITAL PARTNERS SLBASALTO CAPITAL PART…VIVASZAR INVERSIONES SLVIVASZAR INVERSIONES…

Registered actos

  1. Cambio de denominación socialPublished 04/08/2022· Registered 28/07/2022· I/A 2
  2. ConstituciónPublished 22/03/2018· Registered 14/03/2018· I/A 1
  3. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 1

Capital · events

  1. 22/03/2018Constitución
    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. 04/08/2022#7105213

    Company name: URBANIA INTERNATIONAL GRUPO EMPRESARIAL SL

    Cambio de denominación social
    URBANIA INTERNATIONAL GRUPO EMPRESARIAL SL. Cambio de denominación social. URBANIA ALPHA SL. Datos registrales. T 37418 , F 13, S 8, H M 667020, I/A 2 (28.07.22).
  2. 22/03/2018#4807736

    Company name: URBANIA INTERNATIONAL GRUPO EMPRESARIAL SL

    ConstituciónNombramientos
    URBANIA INTERNATIONAL GRUPO EMPRESARIAL SL. Constitución. Comienzo de operaciones: 20.02.18. Objeto social: La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquéll…

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 2018

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/ VELAZQUEZ 10 - 2ª PLANTA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector