URBITEC CONSTRUYE SA

Hoja M159602· NIF A81102923

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Jaurrieta Bienzobas Jose-Luis, Jaurrieta Bienzobas Ignacio

Legal information

Legal information for URBITEC CONSTRUYE SA

NIF
Hoja registral
IRUS1000255700860
Legal formSociedad Anónima (SA)
LocalityParla
Phone
Register referenceTomo 9975 · Folio 31 · Hoja M159602
StatusVigente

Activity

URBITEC CONSTRUYE SA is a Sociedad Anónima (SA) with its registered office in Parla (Madrid). The Spanish commercial register has published 11 filings for this company, from 10 November 2009 to 21 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
URBITEC CONSTRUYE SAJaurrieta Bienzobas IgnacioJaurrieta Bienzobas …Jaurrieta Bienzobas Jose LuisJaurrieta Bienzobas …GESTION INTEGRAL PARA EL DESARROLLO DE OBRAS Y SERVICIOS SLGESTION INTEGRAL PAR…PROYECTOS Y OBRAS DIARSA SLPROYECTOS Y OBRAS DI…PROGELAN SAPROGELAN SALEGNA PATRIMONIAL SLLEGNA PATRIMONIAL SLARISS SALUD SLARISS SALUD SLPROMOCION INTEGRAL DE EXPLOTACION COMERCIAL Y DE FRANQUICIAS SLPROMOCION INTEGRAL D…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2025· Registered 14/03/2025· I/A 13
  2. NombramientosPublished 21/03/2025· Registered 14/03/2025· I/A 13
  3. Modificaciones estatutariasPublished 21/03/2025· Registered 14/03/2025· I/A 13
  4. ReeleccionesPublished 03/04/2020· Registered 27/03/2020· I/A 12
  5. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 11
  6. ReeleccionesPublished 13/04/2015· Registered 06/04/2015· I/A 10
  7. NombramientosPublished 25/03/2011· Registered 11/03/2011· I/A 9
  8. Cambio de domicilio socialPublished 16/03/2011· Registered 04/03/2011· I/A 8
  9. ReeleccionesPublished 31/03/2010· Registered 18/03/2010· I/A 7
  10. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 6
  11. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 5

Changes

  1. 21/03/2025Modificaciones estatutarias
  2. 16/03/2011Cambio de domicilio social

    C/ PINTO 85 - PORTAL 1- 2& PLANTA - OFICINA - (PARLA)

Timeline (BORME)

  1. 21/03/2025#8553358
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URBITEC CONSTRUYE SA. Ceses/Dimisiones. Adm. Unico: JAURRIETA BIENZOBAS JOSE-LUIS. Nombramientos. Adm. Solid.: JAURRIETA BIENZOBAS JOSE LUIS;JAURRIETA BIENZOBAS IGNACIO. Modificaciones estatutarias. 1-31. Otros.- Nueva redacción de los estatutos soci…
  2. 03/04/2020#5865015
    Reelecciones
    URBITEC CONSTRUYE SA. Reelecciones. Adm. Unico: JAURRIETA BIENZOBAS JOSE-LUIS. Datos registrales. T 9975 , F 31, S 8, H M 159602, I/A 12 (27.03.20).
  3. 23/01/2019#5219033
    Nombramientos
    URBITEC CONSTRUYE SA. Nombramientos. Apoderado: LOPEZ GARZAS MARIA DEL CARMEN. Datos registrales. T 9975 , F 30, S 8, H M 159602, I/A 11 (16.01.19).
  4. 13/04/2015#3277498
    Reelecciones
    URBITEC CONSTRUYE SA. Reelecciones. Adm. Unico: JAURRIETA BIENZOBAS JOSE-LUIS. Datos registrales. T 9975 , F 30, S 8, H M 159602, I/A 10 ( 6.04.15).
  5. 25/03/2011#1139478
    Nombramientos
    URBITEC CONSTRUYE SA. Nombramientos. Apoderado: LOPEZ GARZAS MARIA DEL CARMEN. Datos registrales. T 9975 , F 30, S 8, H M 159602, I/A 9 (11.03.11).
  6. 16/03/2011#1123741
    Cambio de domicilio social
    URBITEC CONSTRUYE SA. Cambio de domicilio social. C/ PINTO 85 - PORTAL 1- 2& PLANTA - OFICINA - (PARLA). Datos registrales. T 9975 , F 30, S 8, H M 159602, I/A 8 ( 4.03.11).
  7. 31/03/2010#659035
    Reelecciones
    URBITEC CONSTRUYE SA. Reelecciones. Adm. Unico: JAURRIETA BIENZOBAS JOSE-LUIS. Datos registrales. T 9975 , F 30, S 8, H M 159602, I/A 7 (18.03.10).
  8. 22/03/2010#642677
    Nombramientos
    URBITEC CONSTRUYE SA. Nombramientos. Apoderado: LOPEZ GARZAS MARIA DEL CARMEN. Datos registrales. T 9975 , F 29, S 8, H M 159602, I/A 6 ( 9.03.10).
  9. 10/11/2009#458082
    Nombramientos
    URBITEC CONSTRUYE SA. Nombramientos. Apoderado: LOPEZ GARZAS MARIA DEL CARMEN. Datos registrales. T 9975 , F 29, S 8, H M 159602, I/A 5 (28.10.09).

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

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/ PINTO 85 - PORTAL 1- 2& PLANTA - OFICINA - (PARLA), Parla, 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 — CNAE 6812 — are listed together.

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