URBANINOVA SL

Hoja MA182776· NIF B19736255

VigenteMálaga
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2024
Director :
Rodriguez Lau Ramon

Legal information

Legal information for URBANINOVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2024
LocalityVélez-Málaga
StatusVigente

Activity

URBANINOVA SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 27 June 2024. The Spanish commercial register has published 5 filings for this company, from 27 June 2024 to 4 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Actividad principal: CNAE 6209. Otros servicios relacionados con las tecnologías de la información y la informática. Otras actividades: 6201. Actividades de programación informática; 6202. Actividades de consultoría informática; 6831. Agentes de la propiedad inmobiliaria; 6832. Gestión y administrac.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
URBANINOVA SLRodriguez Lau RamonRodriguez Lau RamonAMAIDA REAL ESTATE SLAMAIDA REAL ESTATE SLECO SCANDINAVIA DEVELOPMENT SLECO SCANDINAVIA DEVE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URBANINOVA SLRodriguez Lau RamonRodriguez Lau Ramon

Beneficial owner (UBO)

Rodriguez Lau Ramon100 %

Individual · ultimate beneficial owner · since 04/12/2025

Beneficial owner network map

2 nodes Person Company
URBANINOVA SLRodriguez Lau RamonRodriguez Lau Ramon

Registered actos

  1. Declaración de unipersonalidadPublished 04/12/2025· Registered 27/11/2025· I/A 2
  2. Ceses/DimisionesPublished 04/12/2025· Registered 27/11/2025· I/A 2
  3. NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 2
  4. ConstituciónPublished 27/06/2024· Registered 21/06/2024· I/A 1
  5. NombramientosPublished 27/06/2024· Registered 21/06/2024· I/A 1

Changes

  1. 04/12/2025Declaración de unipersonalidad

    RODRIGUEZ LAU RAMON

Capital · events

  1. 27/06/2024Constitución
    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. 04/12/2025#8956671
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    URBANINOVA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ LAU RAMON. Ceses/Dimisiones. Adm. Mancom.: SAN MARTIN NAVARRO JOSE DANIEL;RODRIGUEZ LAU RAMON. Nombramientos. Adm. Unico: RODRIGUEZ LAU RAMON. Otros conceptos: Cambio del Organo de…
  2. 27/06/2024#8145430
    ConstituciónNombramientos
    URBANINOVA SL. Constitución. Comienzo de operaciones: 7.06.24. Objeto social: Actividad principal: CNAE 6209. Otros servicios relacionados con las tecnologías de la información y la informática. Otras actividades: 6201. Actividades de programación in…

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 2024

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 addressURB PUERTO CALETA 114 - CALETA DE VELEZ (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector