URMAN SA

Hoja P222· NIF A34012120

VigentePalencia
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Directors :
Fuentes Gutierrez Manuel, Fuentes Gutierrez Alicia, Gutierrez De La Vega Maria Jesus

Legal information

Legal information for URMAN SA

NIF
Hoja registral
IRUS1000029393477
Legal formSociedad Anónima (SA)
LocalityPalencia
Phone
Register referenceTomo 114 · Folio 211 · Hoja P222
StatusVigente

Activity

URMAN SA is a Sociedad Anónima (SA) with its registered office in Palencia (Castilla y León). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 10 filings for this company, from 3 May 2011 to 2 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
URMAN SAFuentes Gutierrez AliciaFuentes Gutierrez Al…Fuentes Gutierrez ManuelFuentes Gutierrez Ma…Gutierrez De La Vega Maria JesusGutierrez De La Vega…Fuentes Antolinez ManuelFuentes Antolinez Ma…

Registered actos

  1. Ceses/DimisionesPublished 02/07/2025· Registered 24/06/2025· I/A 16
  2. NombramientosPublished 02/07/2025· Registered 24/06/2025· I/A 16
  3. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 14
  4. Ceses/DimisionesPublished 24/06/2021· Registered 17/06/2021· I/A 13
  5. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 13
  6. Modificaciones estatutariasPublished 24/06/2021· Registered 17/06/2021· I/A 13
  7. Cambio de domicilio socialPublished 24/06/2021· Registered 17/06/2021· I/A 13
  8. ReeleccionesPublished 24/04/2017· Registered 17/04/2017· I/A 12
  9. NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 11
  10. ReeleccionesPublished 03/05/2011· Registered 19/04/2011· I/A 10

Changes

  1. 24/06/2021Cambio de domicilio social

    C/ TORNEROS 12 (PALENCIA)

  2. 24/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2025#8714731
    Ceses/DimisionesNombramientos
    URMAN SA. Ceses/Dimisiones. Con.Delegado: FUENTES ANTOLINEZ MANUEL. Nombramientos. Con.Delegado: FUENTES GUTIERREZ MANUEL. Datos registrales. S 8 , H P 222, I/A 16 (24.06.25).
  2. 24/06/2021#6495513
    Nombramientos
    URMAN SA. Nombramientos. Con.Delegado: FUENTES ANTOLINEZ MANUEL. Datos registrales. T 114 , F 211, S 8, H P 222, I/A 14 (17.06.21).
  3. 24/06/2021#6495512
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URMAN SA. Ceses/Dimisiones. Adm. Unico: FUENTES ANTOLINEZ MANUEL. Nombramientos. Consejero: FUENTES ANTOLINEZ MANUEL;GUTIERREZ DE LA VEGA MARIA JESUS;FUENTES GUTIERREZ ALICIA;FUENTES GUTIERREZ MANUEL. Presidente: FUENTES ANTOLINEZ MANUEL. Secretario:…
  4. 24/04/2017#4346891
    Reelecciones
    URMAN SA. Reelecciones. Adm. Unico: FUENTES ANTOLINEZ MANUEL. Datos registrales. T 114 , F 210, S 8, H P 222, I/A 12 (17.04.17).
  5. 07/02/2013#2114607
    Nombramientos
    URMAN SA. Nombramientos. Apoderado: FUENTES GUTIERREZ MANUEL. Datos registrales. T 114 , F 209, S 8, H P 222, I/A 11 (31.01.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 03/05/2011#1194870
    Reelecciones
    URMAN SA. Reelecciones. Adm. Unico: FUENTES ANTOLINEZ MANUEL. Otros conceptos: Se modifica el articulo 25 de los estatutos, cambiandose elplazo de ejercicio del órgano de administración que pasa a ser de seis años. Datos registrales. T 114 , F 209, S…

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/ TORNEROS 12 (PALENCIA), Palencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector