• Company «Urbania Lamatra Ii SL»

  • Last update: April 7, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88167853
Status Active
Province Madrid
Incorporation date Aug. 23, 2018 (3 years, 11 months ago)
Address C/ Serrano 41 4 (Madrid).
Corporate purpose Promoción inmobiliaria, adquisición, explotación y enajenación de toda clase de terrenos, su urbanización, parcelación y comercialización.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Representan Candela Marroquin Blanca 07/04/2022 Current
VsecrNoConsj Merino Jimenez Natalia 13/04/2021 Current
Consejero Martinez Montero David 13/04/2021 Current
Representan Valero Divina Ann 03/12/2020 Current
Secretario Spv Spain 5 SL 03/12/2020 Current
Consejero Spv Spain 5 SL 03/12/2020 Current
Presidente Intertrust (Spain) SL 03/12/2020 Current
Consejero Intertrust (Spain) SL 03/12/2020 Current
Consejero Hipoteca 49 Lux SARL 03/12/2020 Current
Consejero Gasset Piñon Tomas 03/12/2020 Current
Representan Ferrer-Sama Server Cristina 03/12/2020 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
Former officers
Download in CSV format
Position Natural or legal entity From Until
Representan Lopez Vidal Manuel Francisco 03/12/2020 07/04/2022
Consejero Rodriguez Lluesma Fernando Santiago 03/12/2020 13/04/2021
VsecrNoConsj Bellas Garcia Mar 03/12/2020 13/04/2021
Apo.Sol. Muñoz Gambero Maria 26/02/2019 07/01/2021
Apo.Sol. Moeckel Flores Marta 26/02/2019 07/01/2021
Apo.Sol. Garraza Garatea Marta 26/02/2019 07/01/2021
Apo.Sol. Azcona Muñoz Alejandra 26/02/2019 07/01/2021
Representan Lopez Vidal Manuel Francisco 17/01/2019 03/12/2020
Adm. Solid. Intertrust (Spain) SL 17/01/2019 03/12/2020
Adm. Solid. Ferrer-Sama Server Cristina 17/01/2019 03/12/2020
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 Ii 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 171987 of 2022
Registry data: T 38019 , F 89, S 8, H M 676958, I/A 9

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 171987 of 2022
Registry data: T 38019 , F 89, S 8, H M 676958, I/A 9

13

Apr 2021

Nombramientos


On 13/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Merino Jimenez Natalia
Consejero Martinez Montero David

Announcement 178682 of 2021
Registry data: T 38019 , F 88, S 8, H M 676958, I/A 8

13

Apr 2021

Ceses/Dimisiones


On 13/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rodriguez Lluesma Fernando Santiago
VsecrNoConsj Bellas Garcia Mar

Announcement 178682 of 2021
Registry data: T 38019 , F 88, S 8, H M 676958, I/A 8

07

Jan 2021

Revocaciones


On 07/01/2021 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 14808 of 2021
Registry data: T 38019 , F 88, S 8, H M 676958, I/A 7

03

Dec 2020

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Consejo de administración.


Announcement 438789 of 2020
Registry data: T 38019 , F 85, S 8, H M 676958, I/A 6

03

Dec 2020

Modificaciones estatutarias


On date 03/12/2020, the company made the following statutory modifications:

Modificado el artículo 9º de los estatutos sociales..


Announcement 438789 of 2020
Registry data: T 38019 , F 85, S 8, H M 676958, I/A 6

03

Dec 2020

Nombramientos


On 03/12/2020 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
Consejero Intertrust (Spain) SL
Consejero Hipoteca 49 Lux SARL
Consejero Gasset Piñon Tomas
Representan Ferrer-Sama Server Cristina
VsecrNoConsj Bellas Garcia Mar

Announcement 438789 of 2020
Registry data: T 38019 , F 85, S 8, H M 676958, I/A 6

03

Dec 2020

Ceses/Dimisiones


On 03/12/2020 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 438789 of 2020
Registry data: T 38019 , F 85, S 8, H M 676958, I/A 6

02

Oct 2019

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 419225 of 2019
Registry data: T 38019 , F 85, S 8, H M 676958, I/A 5

26

Feb 2019

Nombramientos


On 26/02/2019 the following nombramientos were filed in Commercial Registry:


Announcement 102256 of 2019
Registry data: T 38019 , F 84, S 8, H M 676958, I/A 4

17

Jan 2019

Cambio de domicilio social


On date 17/01/2019, the company changes its registered office to C/ SERRANO 41 4 (MADRID).


Announcement 32746 of 2019
Registry data: T 38019 , F 83, S 8, H M 676958, I/A 3

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 32746 of 2019
Registry data: T 38019 , F 83, S 8, H M 676958, 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 32746 of 2019
Registry data: T 38019 , F 83, S 8, H M 676958, I/A 3

18

Sep 2018

Otros conceptos


Cambio del Organo de Administración: Administrador único a Administradores solidarios.


Announcement 388139 of 2018
Registry data: T 38019 , F 83, S 8, H M 676958, I/A 2

18

Sep 2018

Nombramientos


On 18/09/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Lopez Balbas Alberto Angel
Adm. Solid. Gasset Piñon Tomas

Announcement 388139 of 2018
Registry data: T 38019 , F 83, S 8, H M 676958, I/A 2

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 388139 of 2018
Registry data: T 38019 , F 83, S 8, H M 676958, 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 388139 of 2018
Registry data: T 38019 , F 83, S 8, H M 676958, I/A 2

23

Aug 2018

Nombramientos


On 23/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Gasset Piñon Tomas

Announcement 358438 of 2018
Registry data: T 38019 , F 81, S 8, H M 676958, I/A 1

23

Aug 2018

Declaración de unipersonalidad


On date 23/08/2018, 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 REAL ESTATE ASSET MANAGEMENT SL.


Announcement 358438 of 2018
Registry data: T 38019 , F 81, S 8, H M 676958, I/A 1

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