URBASAGRA SL

Hoja M757469· NIF B67887398

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
85 000,00 €
Incorporation :
17/01/2022
Directors :
Martorell Vicente Angels, Martorell Vicente Carme

Legal information

Legal information for URBASAGRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital85 000,00 €
Incorporation date17/01/2022
LocalityMadrid
Register referenceTomo 42843 · Folio 99 · Hoja M757469
StatusVigente

Activity

URBASAGRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 January 2022. The Spanish commercial register has published 8 filings for this company, from 17 January 2022 to 17 October 2025, across 4 distinct types of filing. Its registered share capital is 85 000,00 €.

Corporate purpose

La ejecución de toda clase de actividades constructoras por cuenta propia o por cuenta de terceros, así como la promoción y explotación de inmuebles y edificios de todos tipos y, en general de cualquier empresa o negocio inmobiliario, con o sin protección oficial;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
URBASAGRA SLMartorell Vicente AngelsMartorell Vicente An…Martorell Vicente CarmeMartorell Vicente Ca…DIGNUS LA SAGRA SLDIGNUS LA SAGRA SLDIGNUS SLDIGNUS SLCORONA DE ALAGON SLCORONA DE ALAGON SLMAVICANDI S.LMAVICANDI S.LPARCELAS OLESA S.LPARCELAS OLESA S.LHABITATGES ESPARRAGUERA S.LHABITATGES ESPARRAGU…FILIPMV S.LFILIPMV S.LESPARREGUERA LIVING S.LESPARREGUERA LIVING …ACM LIVING S.LACM LIVING S.LILLESCAS LIVING SLILLESCAS LIVING SL

Registered actos

  1. Ampliación de capitalPublished 17/10/2025· Registered 10/10/2025· I/A 7
  2. NombramientosPublished 28/08/2025· Registered 21/08/2025· I/A 6
  3. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 4
  4. Ceses/DimisionesPublished 29/11/2024· Registered 24/11/2024· I/A 3
  5. NombramientosPublished 29/11/2024· Registered 24/11/2024· I/A 3
  6. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 2
  7. ConstituciónPublished 17/01/2022· Registered 10/01/2022· I/A 1
  8. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 1

Capital · events

  1. 17/10/2025Ampliación de capital
    Resulting capital: 85 000,00 € (+60 000,00 €)
  2. 17/01/2022Constitución
    Initial capital: 25 000,00 €

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. 17/10/2025#8870742
    Ampliación de capital
    URBASAGRA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 85.000,00 Euros. Datos registrales. S 8 , H M 757469, I/A 7 (10.10.25).
  2. 28/08/2025#8803855
    Nombramientos
    URBASAGRA SL. Nombramientos. Apoderado: LUPACCHINI BRANETTI MARIA CECILIA. Datos registrales. S 8 , H M 757469, I/A 6 (21.08.25).
  3. 04/12/2024#8379623
    Nombramientos
    URBASAGRA SL. Nombramientos. Apoderado: MARTORELL GAIXET FELIPE. Datos registrales. S 8 , H M 757469, I/A 4 (27.11.24).
  4. 29/11/2024#8372021
    Ceses/DimisionesNombramientos
    URBASAGRA SL. Ceses/Dimisiones. Adm. Solid.: MARTORELL GAIXET FELIPE;CALIZ PIÑA JUAN FRANCISCO. Nombramientos. Adm. Solid.: MARTORELL VICENTE ANGELS;MARTORELL VICENTE CARME. Datos registrales. S 8 , H M 757469, I/A 3 (24.11.24).
  5. 22/02/2022#6823918
    Nombramientos
    URBASAGRA SL. Nombramientos. Apo.Sol.: GAMEZ GONZALEZ RAFAEL;MARTORELL VICENTE ANGELS;MARTORELL VICENTE CARME. Datos registrales. T 42843 , F 99, S 8, H M 757469, I/A 2 (15.02.22).
  6. 17/01/2022#6762651
    ConstituciónNombramientos
    URBASAGRA SL. Constitución. Comienzo de operaciones: 14.12.21. Objeto social: La ejecución de toda clase de actividades constructoras por cuenta propia o por cuenta de terceros, así como la promoción y explotación de inmuebles y edificios de todos ti…

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 2022

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/ ROSARIO 15 BAJOS (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province