VISP NEWCO SL

Hoja M864223

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2025
Director :
Kenessey Marton Ferenc
Former name :
URBANDALE INVESTMENT COMPANY SL

Legal information

Legal information for VISP NEWCO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2025
Former names
URBANDALE INVESTMENT COMPANY SL2025-09-23 → 2026-01-30
StatusVigente

Activity

VISP NEWCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 September 2025. The Spanish commercial register has published 8 filings for this company, from 23 September 2025 to 30 January 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) La adquisición, tenencia, administración, gestión y enajenación de participaciones sociales, acciones y otros valores representativos del capital social o de los fondos propios de entidades mercantiles, tanto españolas como extranjeras, así como el ejercicio de los derechos y el cumplimiento de l.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VISP NEWCO SLKenessey Marton FerencKenessey Marton Fere…VERIFARMA INTERNATIONAL SLVERIFARMA INTERNATIO…TECKEL MEDICAL SLTECKEL MEDICAL SLVISP NEWCO, S.L.VISP NEWCO, S.L.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VISP NEWCO SLLEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Beneficial owner (UBO)

LEGAL MANAGEMENT ADVISORY SL100 %Vigente

Legal entity · since 23/09/2025

Beneficial owner network map

2 nodes Person Company
VISP NEWCO SLLEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2026· Registered 24/01/2026· I/A 2
  2. NombramientosPublished 30/01/2026· Registered 24/01/2026· I/A 2
  3. Cambio de denominación socialPublished 30/01/2026· Registered 24/01/2026· I/A 2
  4. Cambio de objeto socialPublished 30/01/2026· Registered 24/01/2026· I/A 2
  5. ConstituciónPublished 23/09/2025· Registered 16/09/2025· I/A 1
  6. Declaración de unipersonalidadPublished 23/09/2025· Registered 16/09/2025· I/A 1
  7. NombramientosPublished 23/09/2025· Registered 16/09/2025· I/A 1

Capital · events

  1. 23/09/2025Constitución
    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. 30/01/2026#9043906

    Company name: URBANDALE INVESTMENT COMPANY SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    URBANDALE INVESTMENT COMPANY SL. Sociedad unipersonal. Cambio de identidad del socio único: MTIP VISP HOLDCO SARL. Ceses/Dimisiones. Adm. Solid.: DE GONZALO MARTINEZ RODRIGO;GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: KENESSEY MARTON FERENC…
  2. 23/09/2025#8832367

    Company name: URBANDALE INVESTMENT COMPANY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    URBANDALE INVESTMENT COMPANY SL. Constitución. Comienzo de operaciones: 26.08.25. Objeto social: a) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; b) la adquisición, enajenació…

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 2025

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 addressAVDA DEL DOCTOR ARCE 14 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province