URBANITAE ASSET MANAGEMENT SGIIC SA

Hoja M873294· NIF A25945361

VigenteMadrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Anónima (SA)
Incorporation :
14/01/2026
Directors :
Bestard Navarro-Rubio Diego, Gomez-Acebo Temes Jose Maria, Novela Del Rey Ignacio

Legal information

Legal information for URBANITAE ASSET MANAGEMENT SGIIC SA

NIF
Hoja registral
IRUS1000464295994
Legal formSociedad Anónima (SA)
Incorporation date14/01/2026
StatusVigente

Activity

URBANITAE ASSET MANAGEMENT SGIIC SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 14 January 2026. The Spanish commercial register has published 9 filings for this company, from 14 January 2026 to 5 August 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

La realización de las actividades previstas para las sociedades gestoras de instituciones de inversión colectiva en el artículo 40 de la Ley 35/2003 de 4 de noviembre, de instituciones de inversión colectiva o, cualquier precepto que lo sustituya en el futuro.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

34 nodes Person Company
URBANITAE ASSET MANAG…Bestard Navarro Rubio DiegoBestard Navarro Rubi…Gomez-Acebo Temes Jose MariaGomez-Acebo Temes Jo…Novela Del Rey IgnacioNovela Del Rey Ignac…URBANITAE EQUITY INVESTMENTS, SICC SAURBANITAE EQUITY INV…ALLONBAY AURA SLALLONBAY AURA SLALLONBAY AZURE SLALLONBAY AZURE SLALLONBAY ALBA SLALLONBAY ALBA SLALLONBAY URBAN SLALLONBAY URBAN SLBENALIA SLBENALIA SLENMAJADAHONDA WEB SLENMAJADAHONDA WEB SLBRICK OPPORTUNITIES 9 SLBRICK OPPORTUNITIES …TERRACOTA OPPORTUNITIES 1 SLTERRACOTA OPPORTUNIT…ABU SAN PEDRO II SOCIEDAD LIMITADAABU SAN PEDRO II SOC…ABU CONSTITUCION SOCIEDAD LIMITADAABU CONSTITUCION SOC…V.I. PROPTECH DOS S.LV.I. PROPTECH DOS S.LBESGRANFIN SLBESGRANFIN SLSPOTCAP SPAIN SLSPOTCAP SPAIN SLURBANITAE REAL ESTATE PLATFORM SLURBANITAE REAL ESTAT…VEHICULO DE INVERSION URBANITAE UNO SLVEHICULO DE INVERSIO…VEHICULO INVERSION SPV SIETE SLVEHICULO INVERSION S…V.I. PROPTECH DOS SLV.I. PROPTECH DOS SLPROPTECH SERVICIOS GENERALES SLPROPTECH SERVICIOS G…DOBLE B VENTURES SLDOBLE B VENTURES SLSOTO DE VALDEJUDIOS SLSOTO DE VALDEJUDIOS …NOQCA PARTNER SLNOQCA PARTNER SLINMUEBLE NUÑEZ DE BALBOA 73 D SLINMUEBLE NUÑEZ DE BA…POZUELO NORTE CROWD SLPOZUELO NORTE CROWD …RESIDENCIAL POZUELO NORTE SLRESIDENCIAL POZUELO …GESTILAR LA ESTACION SLGESTILAR LA ESTACION…TERRAM CAPITAL HOLDCO SLTERRAM CAPITAL HOLDC…EQUITY RAISE SLEQUITY RAISE SLTERRAM INVEREADY CREDIT PARTNERS SLTERRAM INVEREADY CRE…BRAN 2 CLOTHES SLBRAN 2 CLOTHES SL

Cap table · shareholdings

Shareholders network map

22 nodes Person Company
URBANITAE ASSET MANAG…PROPTECH VENTURES SLPROPTECH VENTURES SLPOZUELO NORTE CROWD SLPOZUELO NORTE CROWD …URBANITAE SPV CUATRO SLURBANITAE SPV CUATRO…URBANITAE STONE OPPORTUNITIES SLURBANITAE STONE OPPO…EQUITY RAISE SLEQUITY RAISE SLVEHICULO DE INVERSION URBANITAE UNO SLVEHICULO DE INVERSIO…VEHICULO DE INVERSION SPV DOS SLVEHICULO DE INVERSIO…VEHICULO DE INVERSION SPV TRES SLVEHICULO DE INVERSIO…KAI HOMES UNIQUE PROPERTIES SLKAI HOMES UNIQUE PRO…VEHICULO INVERSION SPV SEIS SLVEHICULO INVERSION S…VEHICULO INVERSION CINCO SLVEHICULO INVERSION C…V.I PROPTECH UNO SLV.I PROPTECH UNO SLV.I. PROPTECH SPV DOS SLV.I. PROPTECH SPV DO…VEHICULO INVERSION SPV SIETE SLVEHICULO INVERSION S…V.I. PROPTECH DOS SLV.I. PROPTECH DOS SLPROPTECH SERVICIOS INVERSION DOS SLPROPTECH SERVICIOS I…PROPTECH SERVICIOS INVERSION TRES SLPROPTECH SERVICIOS I…PROPTECH SERVICIOS INVERSION CUATRO SLPROPTECH SERVICIOS I…PROPTECH SERVICIOS INVERSION UNO SLPROPTECH SERVICIOS I…PROPTECH SERVICIOS GENERALES SLPROPTECH SERVICIOS G…URBANITAE REAL ESTATE PLATFORM SLURBANITAE REAL ESTAT…

Beneficial owner (UBO)

PROPTECH VENTURES SL100 %Vigente

Legal entity · since 14/01/2026

Beneficial owner network map

22 nodes Person Company
URBANITAE ASSET MANAG…PROPTECH VENTURES SLPROPTECH VENTURES SLPOZUELO NORTE CROWD SLPOZUELO NORTE CROWD …URBANITAE SPV CUATRO SLURBANITAE SPV CUATRO…URBANITAE STONE OPPORTUNITIES SLURBANITAE STONE OPPO…EQUITY RAISE SLEQUITY RAISE SLVEHICULO DE INVERSION URBANITAE UNO SLVEHICULO DE INVERSIO…VEHICULO DE INVERSION SPV DOS SLVEHICULO DE INVERSIO…VEHICULO DE INVERSION SPV TRES SLVEHICULO DE INVERSIO…KAI HOMES UNIQUE PROPERTIES SLKAI HOMES UNIQUE PRO…VEHICULO INVERSION SPV SEIS SLVEHICULO INVERSION S…VEHICULO INVERSION CINCO SLVEHICULO INVERSION C…V.I PROPTECH UNO SLV.I PROPTECH UNO SLV.I. PROPTECH SPV DOS SLV.I. PROPTECH SPV DO…VEHICULO INVERSION SPV SIETE SLVEHICULO INVERSION S…V.I. PROPTECH DOS SLV.I. PROPTECH DOS SLPROPTECH SERVICIOS INVERSION DOS SLPROPTECH SERVICIOS I…PROPTECH SERVICIOS INVERSION TRES SLPROPTECH SERVICIOS I…PROPTECH SERVICIOS INVERSION CUATRO SLPROPTECH SERVICIOS I…PROPTECH SERVICIOS INVERSION UNO SLPROPTECH SERVICIOS I…PROPTECH SERVICIOS GENERALES SLPROPTECH SERVICIOS G…URBANITAE REAL ESTATE PLATFORM SLURBANITAE REAL ESTAT…

Registered actos

  1. NombramientosPublished 05/08/2026· Registered 29/07/2026· I/A 7
  2. NombramientosPublished 05/08/2026· Registered 29/07/2026· I/A 6
  3. NombramientosPublished 05/08/2026· Registered 29/07/2026· I/A 5
  4. NombramientosPublished 05/08/2026· Registered 29/07/2026· I/A 4
  5. NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 3
  6. NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 2
  7. ConstituciónPublished 14/01/2026· Registered 07/01/2026· I/A 1
  8. Declaración de unipersonalidadPublished 14/01/2026· Registered 07/01/2026· I/A 1
  9. NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 1

Changes

  1. 14/01/2026Declaración de unipersonalidad

    PROPTECH VENTURES SL

Capital · events

  1. 14/01/2026Constitución
    Incorporation of the company

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. 05/08/2026#9649365
    Nombramientos
    URBANITAE ASSET MANAGEMENT SGIIC SA. Nombramientos. Apoderado: BESTARD NAVARRO-RUBIO DIEGO. Datos registrales. S 8 , H M 873294, I/A 7 (29.07.26).
  2. 05/08/2026#9649364
    Nombramientos
    URBANITAE ASSET MANAGEMENT SGIIC SA. Nombramientos. Apo.Sol.: BESTARD NAVARRO-RUBIO DIEGO;GOMEZ-ACEBO TEMES JOSE MARIA;CALPARSORO CAMPOY MARTA Datos registrales. S 8 , H M 873294, I/A 6 (29.07.26).
  3. 05/08/2026#9649363
    Nombramientos
    URBANITAE ASSET MANAGEMENT SGIIC SA. Nombramientos. Apoderado: CALPARSORO CAMPOY MARTA. Datos registrales. S 8 , H M 873294, I/A 5 (29.07.26).
  4. 05/08/2026#9649362
    Nombramientos
    URBANITAE ASSET MANAGEMENT SGIIC SA. Nombramientos. Apoderado: GOMEZ-ACEBO TEMES JOSE MARIA. Datos registrales. S 8 , H M 873294, I/A 4 (29.07.26).
  5. 24/02/2026#9088373
    Nombramientos
    URBANITAE ASSET MANAGEMENT SGIIC SA. Nombramientos. Apo.Sol.: VIDAL ALONSO JAVIER;TORREGO CASTRO LUIS. Datos registrales. S 8 , H M 873294, I/A 3 (17.02.26).
  6. 29/01/2026#9041696
    Nombramientos
    URBANITAE ASSET MANAGEMENT SGIIC SA. Nombramientos. Apoderado: GOMEZ-ACEBO TEMES JOSE MARIA. Datos registrales. S 8 , H M 873294, I/A 2 (22.01.26).
  7. 14/01/2026#9007676
    ConstituciónDeclaración de unipersonalidadNombramientos
    URBANITAE ASSET MANAGEMENT SGIIC SA. Constitución. Comienzo de operaciones: INSCRIPCION EN LA CNMV. Objeto social: La realización de las actividades previstas para las sociedades gestoras de instituciones de inversión colectiva en el artículo 40 de l…

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 2026

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 CASTELLO 23 - 6ª 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 gestión de fondos — are listed together.

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