URBEYCALE SL
Hoja M588659· NIF B87264586
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 547 120,00 €
- Incorporation :
- 23/04/2015
- Director :
- Fernandez De Caleya Florez Elena-Victoria
Legal information
Legal information for URBEYCALE SL
Activity
URBEYCALE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 April 2015. The Spanish commercial register has published 6 filings for this company, from 23 April 2015 to 9 December 2025, across 4 distinct types of filing. Its registered share capital is 1 547 120,00 €.
Corporate purpose
La adquisición y enajenación de fincas rústicas y urbanas. La explotación directa o indirecta, incluso la forma de arrendamiento de edificios, fincas y construcciones de toda especie y su venta. El negocio inmobiliario de urbanización, promoción y construcción de edificios para su posterior venta..
Directors and representatives
Directors
Current
- Fernandez De Caleya Florez Elena-VictoriaSince 15/04/2015Administrador Único
Authorised representatives
Current
- Urbez Plasencia Roberto JavierSince 28/07/2025Apoderado
Directors network map
Registered actos
Changes
- 09/12/2025Modificaciones estatutarias
Capital · events
- 09/12/2025Ampliación de capitalResulting capital: 1 547 120,00 € (+700 000,00 €)
- 13/02/2023Ampliación de capitalResulting capital: 847 120,00 € (+800 000,00 €)
- 23/04/2015ConstituciónInitial capital: 47 120,00 €
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)
- 09/12/2025#8961103Ampliación de capitalModificaciones estatutarias
URBEYCALE SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 1.547.120,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Aumentado el capital social.-. Datos registrales. S 8 , H M 588659, I/A 4 ( 1.12.25).
- 04/08/2025#8768906Nombramientos
URBEYCALE SL. Nombramientos. Apoderado: URBEZ PLASENCIA ROBERTO JAVIER. Datos registrales. S 8 , H M 588659, I/A 3 (28.07.25).
- 13/02/2023#7384629Ampliación de capital
URBEYCALE SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 847.120,00 Euros. Datos registrales. T 32701 , F 112, S 8, H M 588659, I/A 2 ( 6.02.23).
- 23/04/2015#3294651ConstituciónNombramientos
URBEYCALE SL. Constitución. Comienzo de operaciones: 13.04.15. Objeto social: La adquisición y enajenación de fincas rústicas y urbanas. La explotación directa o indirecta, incluso la forma de arrendamiento de edificios, fincas y construcciones de to…
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 2015
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.