URBEMOCION SL

Hoja M496513· NIF B85898153

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 006,00 €
Incorporation :
22/03/2010
Directors :
Sauri Jareño Jorge Manuel, Merida Vargas Pedro Joaquin

Legal information

Legal information for URBEMOCION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 006,00 €
Incorporation date22/03/2010
LocalityCollado Villalba
Register referenceTomo 27552 · Folio 40 · Hoja M496513
StatusVigente

Activity

URBEMOCION SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 22 March 2010. The Spanish commercial register has published 16 filings for this company, from 22 March 2010 to 21 January 2025, across 8 distinct types of filing. Its registered share capital is 60 006,00 €.

Corporate purpose

LA EXPLOTACION POR CUENTA PROPIA O AJENA DE TODO TIPO DE VALLAS Y SOPORTESPUBLICITARIOS, ASI COMO LA ORGANIZACION, CREACION, PRODUCCION, PROMOCION YDESARROLLO DE CAMPAÑAS PUBLICITARIAS...

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
URBEMOCION SLMerida Vargas Pedro JoaquinMerida Vargas Pedro …Sauri Jareño Jorge ManuelSauri Jareño Jorge M…MADRIZ STUDIO SLMADRIZ STUDIO SLURBENTREGA SLURBENTREGA SLURBENCARGO SLURBENCARGO SLECOMERCIO SPECIAL POST SLECOMERCIO SPECIAL PO…URBECONOMY SLURBECONOMY SLSTAMP&TEE SOLUCIONES SLSTAMP&TEE SOLUCIONES…SEGUROVERDE MOVIL SLSEGUROVERDE MOVIL SLCOMUNICATEE & MKT SLCOMUNICATEE & MKT SLDYD EUROPE SLDYD EUROPE SLCHURRERIA EL MADRUGON SLCHURRERIA EL MADRUGO…INVERSIONES Y LOGISTICA TPG SLINVERSIONES Y LOGIST…

Cap table · shareholdings

  • URBENTREGA SL100 %

    Legal entity · since 21/01/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
URBEMOCION SLURBENTREGA SLURBENTREGA SL

Beneficial owner (UBO)

URBENTREGA SL100 %Vigente

Legal entity · since 21/01/2025

Beneficial owner network map

2 nodes Person Company
URBEMOCION SLURBENTREGA SLURBENTREGA SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/01/2025· Registered 14/01/2025· I/A 8
  2. Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 7
  3. ReeleccionesPublished 18/10/2023· Registered 10/10/2023· I/A 7
  4. Ceses/DimisionesPublished 04/11/2022· Registered 27/10/2022· I/A 6
  5. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 6
  6. Ceses/DimisionesPublished 01/07/2020· Registered 24/06/2020· I/A 5
  7. NombramientosPublished 01/07/2020· Registered 24/06/2020· I/A 5
  8. Ampliación de capitalPublished 05/12/2019· Registered 28/11/2019· I/A 4
  9. Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 3
  10. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 3
  11. Modificaciones estatutariasPublished 24/10/2019· Registered 17/10/2019· I/A 3
  12. Cambio de domicilio socialPublished 24/10/2019· Registered 17/10/2019· I/A 3
  13. Ceses/DimisionesPublished 22/06/2018· Registered 15/06/2018· I/A 2
  14. NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 2
  15. ConstituciónPublished 22/03/2010· Registered 10/03/2010· I/A 1
  16. NombramientosPublished 22/03/2010· Registered 10/03/2010· I/A 1

Changes

  1. 21/01/2025Declaración de unipersonalidad

    URBENTREGA SL

  2. 24/10/2019Cambio de domicilio social

    C/ HUSILLO 37 - POLIGONO 29 (COLLADO VILLALBA)

  3. 24/10/2019Modificaciones estatutarias

Capital · events

  1. 05/12/2019Ampliación de capital
    Resulting capital: 60 006,00 € (+57 000,00 €)
  2. 22/03/2010Constitución
    Initial capital: 3 006,00 €

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. 21/01/2025#8445138
    Declaración de unipersonalidad
    URBEMOCION SL. Declaración de unipersonalidad. Socio único: URBENTREGA SL. Datos registrales. S 8 , H M 496513, I/A 8 (14.01.25).
  2. 18/10/2023#7752289
    Ceses/DimisionesReelecciones
    URBEMOCION SL. Ceses/Dimisiones. Adm. Solid.: AZNAR MORENO NATALIA. Reelecciones. Adm. Solid.: SAURI JAREÑO JORGE MANUEL;MERIDA VARGAS PEDRO JOAQUIN. Datos registrales. T 27552 , F 40, S 8, H M 496513, I/A 7 (10.10.23).
  3. 04/11/2022#7227444
    Ceses/DimisionesNombramientos
    URBEMOCION SL. Ceses/Dimisiones. Adm. Unico: MERIDA VARGAS PEDRO JOAQUIN. Nombramientos. Adm. Solid.: SAURI JAREÑO JORGE MANUEL;AZNAR MORENO NATALIA;MERIDA VARGAS PEDRO JOAQUIN. Datos registrales. T 27552 , F 40, S 8, H M 496513, I/A 6 (27.10.22).
  4. 01/07/2020#5926054
    Ceses/DimisionesNombramientos
    URBEMOCION SL. Ceses/Dimisiones. Adm. Unico: SAURI JAREÑO JORGE MANUEL. Nombramientos. Adm. Unico: MERIDA VARGAS PEDRO JOAQUIN. Datos registrales. T 27552 , F 39, S 8, H M 496513, I/A 5 (24.06.20).
  5. 05/12/2019#5693162
    Ampliación de capital
    URBEMOCION SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.006,00 Euros. Datos registrales. T 27552 , F 39, S 8, H M 496513, I/A 4 (28.11.19).
  6. 24/10/2019#5631155
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URBEMOCION SL. Ceses/Dimisiones. Adm. Unico: MERIDA VARGAS PEDRO JOAQUIN. Nombramientos. Adm. Unico: SAURI JAREÑO JORGE MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ HUSILLO 37 - …
  7. 22/06/2018#4937397
    Ceses/DimisionesNombramientos
    URBEMOCION SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ FLORES FRANCISCO JAVIER;MERIDA VARGAS PEDRO JOAQUIN. Nombramientos. Adm. Unico: MERIDA VARGAS PEDRO JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  8. 22/03/2010#642879
    ConstituciónNombramientos
    URBEMOCION SL. Constitución. Comienzo de operaciones: 26.02.10. Objeto social: LA EXPLOTACION POR CUENTA PROPIA O AJENA DE TODO TIPO DE VALLAS Y SOPORTESPUBLICITARIOS, ASI COMO LA ORGANIZACION, CREACION, PRODUCCION, PROMOCION YDESARROLLO DE CAMPAÑAS …

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 2010

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/ HUSILLO 37 - POLIGONO 29 (COLLADO VILLALBA), Collado Villalba, 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