URGUIMA GLOBAL 21 SL
Hoja M657156· NIF B20913281
- 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
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
- Arteche Caprani Teresa MariaSince 15/06/2021Administrador Único
Former
- LINOTESA 2004 SLCeased on 15/06/2021Consejero
- Arteche Caprani MartaCeased on 15/06/2021Consejero
- BYSSPE INVERSIONES SLCeased on 15/06/2021Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/03/2026· Registered 25/02/2026· I/A 4
- Ceses/DimisionesPublished 22/06/2021· Registered 15/06/2021· I/A 3
- NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 3
- Cambio de domicilio socialPublished 05/12/2017· Registered 27/11/2017· I/A 2
Changes
- 04/03/2026Cambio de domicilio social
C/ CONSUEGRA 7 (MADRID)
- 05/12/2017Cambio de domicilio social
C/ ZURBANO Nº45, 1ª PLANTA (MADRID)
Timeline (BORME)
- 04/03/2026#9104664Cambio 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).
- 22/06/2021#6489166Ceses/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… - 05/12/2017#4649349Cambio 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
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.