URBALUX SA.
Active
Registry details
- Registered office
- AVDA DE MANOTERAS 6 3º - OFICINA 1ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Dec 2010
- Latest act
- 2 Feb 2026
- Acts in the BORME
- 35
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ELECTRONIC TRAFIC SA |
| Attorney-in-fact | ARCE SELMA LORENZO |
| Attorney-in-fact | DE FRUTOS PEREZ CASTAÑO ALEJANDRO |
| Attorney-in-fact | FERNANDEZ SENAC GLORIA |
| Attorney-in-fact | FLORES AGUILAR-AMAT FERNANDO |
| Attorney-in-fact | GONZALEZ MENDEZ-NUÑEZ ANA |
| Attorney-in-fact | LOSADA SANZ JOSE LUIS |
| Attorney-in-fact | PENEDO SIENES ANDREA |
| Attorney-in-fact | VERCET BOTET CARLOS |
| Attorney-in-fact | ZOTANO OCAÑA MARINA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Representative | MANZANO DEL POZO JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Feb 2026 | Appointments | Notice 52898 |
| 16 Jan 2026 | Revocations, Appointments | Notice 20945 |
| 24 Nov 2025 | Revocations | Notice 519242 |
| 5 Sep 2025 | Appointments | Notice 396888 |
| 12 Aug 2025 | Appointments | Notice 367052 |
| 25 Jun 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 287077 |
| 26 Jun 2024 | Revocations | Notice 287702 |
| 19 Jun 2024 | Loss of sole-shareholder status | Notice 276990 |
| 10 Apr 2024 | Revocations, Appointments, Other items | Notice 171332 |
| 26 Feb 2024 | Revocations | Notice 98094 |
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/urbalux-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).