URILARRE, S.L

Hoja VI21705· NIF B56881501

VigenteÁlava
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
500 000,00 €
Incorporation :
10/04/2024
Directors :
Ajuria Gomez Iñigo, Ajuria Manso De Zuñiga Andoni, Ajuria Manso De Zuñiga Ignacio, Manso De Zuñiga Navarro Cristina, Ajuria Manso De Zuñiga Alvaro

Legal information

Legal information for URILARRE, S.L

NIF
Hoja registral
IRUS1000385374578
Legal formSociedades de responsabilidad limitada
Share capital500 000,00 €
Incorporation date10/04/2024
Register referenceTomo 1784 · Folio 69 · Hoja VI21705
StatusVigente

Activity

URILARRE, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 April 2024. The Spanish commercial register has published 6 filings for this company, from 10 April 2024 to 4 July 2025, across 4 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto: a) la compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, respetando en todo la normativa de la Ley de Mercado de Valores y la Ley de Entidades Colectivas.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
URILARRE, S.LAjuria Manso De Zuñiga AlvaroAjuria Manso De Zuñi…Ajuria Manso De Zuñiga AndoniAjuria Manso De Zuñi…Ajuria Manso De Zuñiga IgnacioAjuria Manso De Zuñi…Manso De Zuñiga Navarro CristinaManso De Zuñiga Nava…Ajuria Gomez IñigoAjuria Gomez IñigoPROMOTORA EMPRESARIAL AJURIA, S.LPROMOTORA EMPRESARIA…SUMINISTROS ALTUBE, S.LSUMINISTROS ALTUBE, …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
URILARRE, S.LAjuria Gomez IñigoAjuria Gomez IñigoPROMOTORA EMPRESARIAL AJURIA, S.LPROMOTORA EMPRESARIA…

Beneficial owner (UBO)

Ajuria Gomez Iñigo100 %

Individual · ultimate beneficial owner · since 10/04/2024

Beneficial owner network map

3 nodes Person Company
URILARRE, S.LAjuria Gomez IñigoAjuria Gomez IñigoPROMOTORA EMPRESARIAL AJURIA, S.LPROMOTORA EMPRESARIA…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2025· Registered 19/06/2025· I/A 3
  2. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 3
  3. ConstituciónPublished 10/04/2024· Registered 03/04/2024· I/A 1
  4. Declaración de unipersonalidadPublished 10/04/2024· Registered 03/04/2024· I/A 1
  5. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 1

Changes

  1. 10/04/2024Declaración de unipersonalidad

    AJURIA GOMEZ IÑIGO

Capital · events

  1. 10/04/2024Constitución
    Initial capital: 500 000,00 €

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. 04/07/2025#8717861
    URILARRE, S.L. Otros conceptos: Designada DOÑA CRISTINA MANSO DE ZUÑIGA NAVARRO, persona física representante de la sociedad de esta hoja para el ejercicio del cargo de de Administrador Unico Suplente de la sociedad "PROMOTORA EMPRESARIAL AJURIA S.L.…
  2. 26/06/2025#8704567
    Ceses/DimisionesNombramientos
    URILARRE, S.L. Ceses/Dimisiones. Adm. Unico: AJURIA GOMEZ IÑIGO. Nombramientos. Consejero: AJURIA GOMEZ IÑIGO;MANSO DE ZUÑIGA NAVARRO CRISTINA;AJURIA MANSO DE ZUÑIGA ALVARO;AJURIA MANSO DE ZUÑIGA ANDONI;AJURIA MANSO DE ZUÑIGA IGNACIO. Presidente: AJU…
  3. 10/04/2024#8025000
    ConstituciónDeclaración de unipersonalidadNombramientos
    URILARRE, S.L. Constitución. Comienzo de operaciones: 29.12.23. Objeto social: La sociedad tiene por objeto: a) la compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social d…

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 2024

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/ ADRIANO VI, 20-3º (VITORIA-GASTEIZ), Álava
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector