URGUIMA GLOBAL 21 SL

Hoja M657156· NIF B20913281

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Arteche Caprani Teresa Maria

Legal information

Legal information for URGUIMA GLOBAL 21 SL

NIF
Hoja registral
IRUS1000299992083
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 36631 · Folio 97 · Hoja M657156
StatusVigente

Activity

URGUIMA GLOBAL 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 13 filings for this company, from 10 February 2009 to 4 March 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
URGUIMA GLOBAL 21 SLArteche Caprani MartaArteche Caprani MartaArteche Caprani Teresa MariaArteche Caprani Tere…BYSSPE INVERSIONES SLBYSSPE INVERSIONES SLLINOTESA 2004 SLLINOTESA 2004 SLURGUIMA GLOBAL 21 SLURGUIMA GLOBAL 21 SLLA ALBERDINA MONTESOL 1 SLLA ALBERDINA MONTESO…LA ALBERDINA MONTESOL 2 SLLA ALBERDINA MONTESO…COMERCIAL LA ZARZUELA TORREJON SLCOMERCIAL LA ZARZUEL…TIERRAS DE ARRAIJAL 1 SLTIERRAS DE ARRAIJAL …TIERRAS DE ARRAIJAL 2 SLTIERRAS DE ARRAIJAL …DESARROLLOS RESIDENCIALES CASARRUBIOS SLDESARROLLOS RESIDENC…SUELOS INDUSTRIALES RETAMOSA SLSUELOS INDUSTRIALES …BAER ENERGIA SLBAER ENERGIA SLINAC EUROPA SLINAC EUROPA SLLANHER ERAIKINAK SLLANHER ERAIKINAK SL

Registered actos

  1. Cambio de domicilio socialPublished 04/03/2026· Registered 25/02/2026· I/A 4
  2. Ceses/DimisionesPublished 22/06/2021· Registered 15/06/2021· I/A 3
  3. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 3
  4. Cambio de domicilio socialPublished 05/12/2017· Registered 27/11/2017· I/A 2

Changes

  1. 04/03/2026Cambio de domicilio social

    C/ CONSUEGRA 7 (MADRID)

  2. 05/12/2017Cambio de domicilio social

    C/ ZURBANO Nº45, 1ª PLANTA (MADRID)

Timeline (BORME)

  1. 04/03/2026#9104664
    Cambio de domicilio social
    URGUIMA GLOBAL 21 SL. Cambio de domicilio social. C/ CONSUEGRA 7 (MADRID). Datos registrales. S 8 , H M 657156, I/A 4 (25.02.26).
  2. 22/06/2021#6489166
    Ceses/DimisionesNombramientos
    URGUIMA GLOBAL 21 SL. Ceses/Dimisiones. Consejero: LINOTESA 2004 SL;BYSSPE INVERSIONES SL;ARTECHE CAPRANI MARTA. Presidente: LINOTESA 2004 SL. Secretario: ARTECHE CAPRANI MARTA. Nombramientos. Adm. Unico: ARTECHE CAPRANI TERESA MARIA. Otros conceptos
  3. 05/12/2017#4649349
    Cambio de domicilio social
    URGUIMA GLOBAL 21 SL. Cambio de domicilio social. C/ ZURBANO Nº45, 1ª PLANTA (MADRID). Datos registrales. T 36631 , F 97, S 8, H M 657156, I/A 2 (27.11.17).

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/ CONSUEGRA 7 (MADRID), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.