URKITZE TORRE GESTION SL

Hoja M828807· NIF B19843689

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
52 650,00 €
Incorporation :
29/07/2024
Director :
Sanchez Martinez Gonzalo
Former name :
URKITZA TORRE GESTION SL

Legal information

Legal information for URKITZE TORRE GESTION SL

NIF
Hoja registral
IRUS1000425669580
Legal formSociedad Limitada (SL)
Share capital52 650,00 €
Incorporation date29/07/2024
LocalityMadrid
Former names
URKITZA TORRE GESTION SL2024-07-29 → 2026-03-02
StatusVigente

Activity

URKITZE TORRE GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 29 July 2024. The Spanish commercial register has published 6 filings for this company, from 29 July 2024 to 12 March 2026, across 5 distinct types of filing. Its registered share capital is 52 650,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

La suscripción, adquisición, administración, gestión, tenencia, disfrute y enajenación, por cualquier título, de toda clase de valores mobiliarios en el capital social o recursos propios de sociedades residentes o no en territorio español. Prestar servicios de asesoramiento en la gestión de las...

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
URKITZE TORRE GESTION…Sanchez Martinez GonzaloSanchez Martinez Gon…ECO SYSTEMS SPAIN SLECO SYSTEMS SPAIN SLGYA NATURA SLGYA NATURA SLCRAZYINLIGHTS SLCRAZYINLIGHTS SLO. M. V. SLO. M. V. SLFOLKPOOL SPAIN SLFOLKPOOL SPAIN SLTITULOS ESTRAUNZA SICAV SATITULOS ESTRAUNZA SI…PRICEWATERHOUSECOOPERS SOCIEDAD LIMITADAPRICEWATERHOUSECOOPE…MARSAGO 88 SOCIEDAD LIMITADAMARSAGO 88 SOCIEDAD …TITULOS ESTRAUNZA SICAV SOCIEDAD ANONIMATITULOS ESTRAUNZA SI…GEFUSA SLGEFUSA SLESTRUCTURAS G.S.M.-TOBARRA SOCIEDAD LIMITADAESTRUCTURAS G.S.M.-T…LIMPIEZA NOGUEMAR SLLIMPIEZA NOGUEMAR SLALGESCON LEVANTE SLPALGESCON LEVANTE SLPSALVADOR MIRALLES MENGUAL INGENIEROS SOCIEDAD LIMITADASALVADOR MIRALLES ME…

Registered actos

  1. Ampliación de capitalPublished 12/03/2026· Registered 05/03/2026· I/A 3
  2. Ceses/DimisionesPublished 02/03/2026· Registered 23/02/2026· I/A 2
  3. NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 2
  4. Cambio de denominación socialPublished 02/03/2026· Registered 23/02/2026· I/A 2
  5. ConstituciónPublished 29/07/2024· Registered 18/07/2024· I/A 1
  6. NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 1

Changes

  1. 12/03/2026Cambio de denominación social

    URKITZA TORRE GESTION SL→URKITZE TORRE GESTION SL

Capital · events

  1. 12/03/2026Ampliación de capital
    Resulting capital: 52 650,00 € (+49 650,00 €)
  2. 29/07/2024Constitución
    Initial capital: 3 000,00 €

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. 12/03/2026#9120404
    Ampliación de capital
    URKITZE TORRE GESTION SL. Ampliación de capital. Capital: 49.650,00 Euros. Resultante Suscrito: 52.650,00 Euros. Datos registrales. S 8 , H M 828807, I/A 3 ( 5.03.26).
  2. 02/03/2026#9099514

    Company name: URKITZA TORRE GESTION SL

    Ceses/DimisionesNombramientosCambio de denominación social
    URKITZA TORRE GESTION SL. Ceses/Dimisiones. Adm. Unico: MAORTUA ALESANCO MARIA CARMEN. Nombramientos. Adm. Unico: SANCHEZ MARTINEZ GONZALO. Cambio de denominación social. URKITZE TORRE GESTION SL. Datos registrales. S 8 , H M 828807, I/A 2 (23.02.26)…
  3. 29/07/2024#8188348

    Company name: URKITZA TORRE GESTION SL

    ConstituciónNombramientos
    URKITZA TORRE GESTION SL. Constitución. Comienzo de operaciones: 2.07.24. Objeto social: La suscripción, adquisición, administración, gestión, tenencia, disfrute y enajenación, por cualquier título, de toda clase de valores mobiliarios en el capital …

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/ GENOVA 5 - 5º D (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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector