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Company «Urbania Lamatra I SL»
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Last update: April 7, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B88167838 |
|---|---|
| Status | Active |
| Province | Madrid |
| Incorporation date | Aug. 23, 2018 (4 years, 1 month ago) |
| Address | C/ Serrano 41 4ª (Madrid). |
| Corporate purpose | Promoción inmobilirara, adquisición , explotación y enajenación de toda clase de terrenos. |
| Share capital | 3,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Representan | Candela Marroquin Blanca | 07/04/2022 | Current |
| VsecrNoConsj | Merino Jimenez Natalia | 28/05/2021 | Current |
| Representan | Valero Divina Ann | 10/11/2020 | Current |
| Secretario | Spv Spain 5 SL | 10/11/2020 | Current |
| Consejero | Spv Spain 5 SL | 10/11/2020 | Current |
| Presidente | Intertrust Spain SL | 10/11/2020 | Current |
| Consejero | Intertrust Spain SL | 10/11/2020 | Current |
| Consejero | Hipoteca 49 Lux SARL | 10/11/2020 | Current |
| Consejero | Gasset Piñon Tomas | 10/11/2020 | Current |
| Representan | Ferrer-Sama Server Cristina | 10/11/2020 | Current |
| Apo.Man.Soli | Saenz De Cenzano Fargues Alix-Maria | 26/02/2019 | Current |
| Apo.Sol. | Merino Jimenez Natalia | 26/02/2019 | Current |
| Apo.Sol. | Huerta Morales Isaura | 26/02/2019 | Current |
| Apo.Sol. | Hernandez-Gil Hernandez Diego Francisco | 26/02/2019 | Current |
| Apo.Sol. | Caperos Reblet Isabel | 26/02/2019 | Current |
| Apo.Man.Soli | Candela Marroquin Blanca | 26/02/2019 | Current |
| Apo.Sol. | Bellas Garcia Mar | 26/02/2019 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Representan | Lopez Vidal Manuel Francisco | 10/11/2020 | 07/04/2022 |
| Consejero | Martinez Montero David | 28/05/2021 | 07/09/2021 |
| Consejero | Rodriguez Lluesma Fernando Santiago | 10/11/2020 | 28/05/2021 |
| VsecrNoConsj | Bellas Garcia Mar | 10/11/2020 | 28/05/2021 |
| Apo.Sol. | Muñoz Gambero Maria | 26/02/2019 | 12/01/2021 |
| Apo.Sol. | Moeckel Flores Marta | 26/02/2019 | 12/01/2021 |
| Apo.Sol. | Garraza Garatea Marta | 26/02/2019 | 12/01/2021 |
| Apo.Sol. | Azcona Muñoz Alejandra | 26/02/2019 | 12/01/2021 |
| Representan | Lopez Vidal Manuel Francisco | 17/01/2019 | 10/11/2020 |
| Adm. Solid. | Intertrust Spain SL | 17/01/2019 | 10/11/2020 |
| Adm. Solid. | Ferrer-Sama Server Cristina | 17/01/2019 | 10/11/2020 |
| Adm. Solid. | Lopez Balbas Alberto Angel | 18/09/2018 | 17/01/2019 |
| Adm. Solid. | Gasset Piñon Tomas | 18/09/2018 | 17/01/2019 |
| Adm. Unico | Gasset Piñon Tomas | 23/08/2018 | 18/09/2018 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Urbania Lamatra I SL.
07
Apr 2022
Nombramientos
On 07/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Candela Marroquin Blanca |
Announcement 172301 of 2022
Registry data: T 38019 , F 78, S 8, H M 676957, I/A 11
07
Apr 2022
Ceses/Dimisiones
On 07/04/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Lopez Vidal Manuel Francisco |
Announcement 172301 of 2022
Registry data: T 38019 , F 78, S 8, H M 676957, I/A 11
07
Sep 2021
Ampliación de capital
On date 07/09/2021, by means of the corresponding deed, the increase of €300.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 11.11 % increase in capital, leaving a resulting share capital of €3,000.0.
Announcement 417715 of 2021
Registry data: T 38019 , F 77, S 8, H M 676957, I/A 10
07
Sep 2021
Ceses/Dimisiones
On 07/09/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Martinez Montero David |
Announcement 417715 of 2021
Registry data: T 38019 , F 77, S 8, H M 676957, I/A 10
07
Sep 2021
Declaración de unipersonalidad
On date 07/09/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations URBANIA LAMATRA HOLDING SL.
Announcement 417715 of 2021
Registry data: T 38019 , F 77, S 8, H M 676957, I/A 10
07
Sep 2021
28
May 2021
Nombramientos
On 28/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| VsecrNoConsj | Merino Jimenez Natalia |
| Consejero | Martinez Montero David |
Announcement 271883 of 2021
Registry data: T 38019 , F 75, S 8, H M 676957, I/A 8
28
May 2021
Ceses/Dimisiones
On 28/05/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Rodriguez Lluesma Fernando Santiago |
| VsecrNoConsj | Bellas Garcia Mar |
Announcement 271883 of 2021
Registry data: T 38019 , F 75, S 8, H M 676957, I/A 8
12
Jan 2021
Revocaciones
On 12/01/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Muñoz Gambero Maria |
| Apo.Sol. | Moeckel Flores Marta |
| Apo.Sol. | Garraza Garatea Marta |
| Apo.Sol. | Azcona Muñoz Alejandra |
Announcement 22017 of 2021
Registry data: T 38019 , F 75, S 8, H M 676957, I/A 7
10
Nov 2020
10
Nov 2020
10
Nov 2020
Nombramientos
On 10/11/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Valero Divina Ann |
| Consejero | Spv Spain 5 SL |
| Consejero | Rodriguez Lluesma Fernando Santiago |
| Representan | Lopez Vidal Manuel Francisco |
| Presidente | Intertrust Spain SL |
| Consejero | Hipoteca 49 Lux SARL |
| Consejero | Gasset Piñon Tomas |
| Representan | Ferrer-Sama Server Cristina |
| VsecrNoConsj | Bellas Garcia Mar |
Announcement 397870 of 2020
Registry data: T 38019 , F 73, S 8, H M 676957, I/A 6
10
Nov 2020
Ceses/Dimisiones
On 10/11/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Lopez Vidal Manuel Francisco |
| Adm. Solid. | Intertrust Spain SL |
| Adm. Solid. | Ferrer-Sama Server Cristina |
Announcement 397870 of 2020
Registry data: T 38019 , F 73, S 8, H M 676957, I/A 6
27
Sep 2019
26
Feb 2019
Nombramientos
On 26/02/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Saenz De Cenzano Fargues Alix-Maria |
| Apo.Sol. | Muñoz Gambero Maria |
| Apo.Sol. | Moeckel Flores Marta |
| Apo.Sol. | Merino Jimenez Natalia |
| Apo.Sol. | Huerta Morales Isaura |
| Apo.Sol. | Hernandez-Gil Hernandez Diego Francisco |
| Apo.Sol. | Garraza Garatea Marta |
| Apo.Sol. | Caperos Reblet Isabel |
| Apo.Man.Soli | Candela Marroquin Blanca |
| Apo.Sol. | Bellas Garcia Mar |
| Apo.Sol. | Azcona Muñoz Alejandra |
Announcement 102242 of 2019
Registry data: T 38019 , F 72, S 8, H M 676957, I/A 4
17
Jan 2019
17
Jan 2019
Nombramientos
On 17/01/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Lopez Vidal Manuel Francisco |
| Adm. Solid. | Intertrust Spain SL |
| Adm. Solid. | Ferrer-Sama Server Cristina |
Announcement 32742 of 2019
Registry data: T 38019 , F 72, S 8, H M 676957, I/A 3
17
Jan 2019
Ceses/Dimisiones
On 17/01/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Lopez Balbas Alberto Angel |
| Adm. Solid. | Gasset Piñon Tomas |
Announcement 32742 of 2019
Registry data: T 38019 , F 72, S 8, H M 676957, I/A 3
18
Sep 2018
Ceses/Dimisiones
On 18/09/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Gasset Piñon Tomas |
Announcement 388111 of 2018
Registry data: T 38019 , F 71, S 8, H M 676957, I/A 2
18
Sep 2018
Sociedad unipersonal
On date 18/09/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations URBANIA LAMATRA HOLDING SL.
Announcement 388111 of 2018
Registry data: T 38019 , F 71, S 8, H M 676957, I/A 2
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