URBANTIA INVERSIONES SL
Hoja M874283
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/01/2026
- Director :
- Lopez Muñoz Pedro
- Former name :
- VERAS COMO LO ARREGLO SL
Legal information
Legal information for URBANTIA INVERSIONES SL
Activity
URBANTIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2026. The Spanish commercial register has published 6 filings for this company, from 20 January 2026 to 18 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediarios del comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Lopez Muñoz PedroSince 11/06/2026Administrador Único
Former
- Taulero Rodriguez JoseCeased on 11/06/2026Administrador Único
Directors network map
Cap table · shareholdings
- CONSULTORA ALESSIA CENTRO S.L(formerly CONSULTORA ALESSIA CENTRO SL)100 %
Legal entity · since 20/01/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONSULTORA ALESSIA CENTRO S.L100 %Vigente
Legal entity · since 20/01/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/06/2026· Registered 11/06/2026· I/A 2
- NombramientosPublished 18/06/2026· Registered 11/06/2026· I/A 2
- Cambio de denominación socialPublished 18/06/2026· Registered 11/06/2026· I/A 2
- ConstituciónPublished 20/01/2026· Registered 13/01/2026· I/A 1
- Declaración de unipersonalidadPublished 20/01/2026· Registered 13/01/2026· I/A 1
- NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 1
Capital · events
- 20/01/2026ConstituciónInitial 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)
- 18/06/2026#9413693
Company name: VERAS COMO LO ARREGLO SL
Ceses/DimisionesNombramientosCambio de denominación socialVERAS COMO LO ARREGLO SL. Ceses/Dimisiones. Adm. Unico: TAULERO RODRIGUEZ JOSE. Nombramientos. Adm. Unico: LOPEZ MUÑOZ PEDRO. Cambio de denominación social. URBANTIA INVERSIONES SL. Datos registrales. S 8 , H M 874283, I/A 2 (11.06.26).
- 20/01/2026#9021006
Company name: VERAS COMO LO ARREGLO SL
ConstituciónDeclaración de unipersonalidadNombramientosVERAS COMO LO ARREGLO SL. Constitución. Comienzo de operaciones: 5.01.26. Objeto social: Intermediarios del comercio al por mayor no especializado. Domicilio: C/ MONTE ALBILLO 3, - LOCAL (ALGETE). Capital: 3.000,00 Euros. Declaración de unipersonalid…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.