LABORATORIO URBANO SA.
Active
Registry details
- Registered office
- C/ AYALA 20 - 1º PLANTA PUERTA F
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €240,000
- First publication
- 30 Nov 2015
- Latest act
- 22 Mar 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | IGLESIAS MUÑIZ LAURA |
| Attorney-in-fact | ORTIZ DE LANDALUCE RODRIGUEZ GUILLERMO |
| Joint and several attorney-in-fact | BENACERRAT BOTBOL LEON |
| Board member | ALAVESA DE DESARROLLOS SA |
| Board member | BENAZERRAF BOTBOL LEON |
| Board member | BIOBURU SL |
| Board member | IGLESIAS MUÑIZ LAURA |
| Board member | SEQUOIA DESARROLLOS INMOBILIARIOS SL |
| Chairperson | ALAVESA DE DESARROLLOS SA |
| Secretary | BENAZERRAF BOTBOL LEON |
| Joint attorney-in-fact | ALAVESA DE DESARROLLOS SA |
| Joint attorney-in-fact | BENACERRAF BOTBOL LEON |
| Joint attorney-in-fact | SAENZ DE VALLUERCA ORTIZ DE ZARATE RAMON |
| Joint attorney-in-fact | SEQUOIA DESARROLLOS INMOBILIARIOS SL |
| Attorney-in-fact (joint, and joint and several) | ALAVESA DE DESARROLLOS SA |
| Attorney-in-fact (joint, and joint and several) | BENACERRAF BOTBOL LEON |
| Attorney-in-fact (joint, and joint and several) | SEQUOIA DESARROLLOS INMOBILIARIOS SL |
| Managing director | SEQUOIA DESARROLLOS INMOBILIARIOS SL |
| Representative | PEDREIRA IÑIGUEZ DE HEREDIA RAFAEL |
| Representative | SAENZ DE VALLUERCA ORTIZ DE ZARATE RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 146135 |
| 30 Aug 2023 | Revocations, Appointments | Notice 384764 |
| 30 Aug 2023 | Appointments | Notice 384763 |
| 13 Oct 2022 | Re-elections | Notice 449483 |
| 3 Aug 2022 | Change of registered office | Notice 358366 |
| 11 Jan 2018 | Appointments | Notice 15539 |
| 7 Dec 2017 | Appointments | Notice 480518 |
| 2 Aug 2017 | Amendments to the articles of association, Change of registered office | Notice 318086 |
| 2 Aug 2017 | Appointments | Notice 318085 |
| 2 Aug 2017 | Appointments | Notice 318084 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/laboratorio-urbano-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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