URBANIA LAMATRA HOLDING SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 10 - 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 31 Aug 2018
- Latest act
- 20 Apr 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BELLAS GARCIA MAR |
| Attorney-in-fact | CANDELA MARROQUIN BLANCA |
| Attorney-in-fact | CAPEROS REBLET ISABEL |
| Attorney-in-fact | HERNANDEZ-GIL HERNANDEZ DIEGO FRANCISCO |
| Attorney-in-fact | HUERTA MORALES ISAURA |
| Attorney-in-fact | MERINO JIMENEZ NATALIA |
| Attorney-in-fact | SAENZ DE CENZANO FARGUES ALIX-MARIA |
| Board member | BEIGVEDER LOPEZ DAVID |
| Board member | GASSET PIÑON TOMAS |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | LOPEZ BALBAS ALBERTO ANGEL |
| Board member | SPV SPAIN 5 SL |
| Chairperson | INTERTRUST (SPAIN) SL |
| Chairperson | LOPEZ BALBAS ALBERTO ANGEL |
| Secretary | BEIGVEDER LOPEZ DAVID |
| Secretary | SPV SPAIN 5 SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Apr 2026 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 189945 |
| 20 Mar 2026 | Terminations of appointment/Resignations | Notice 143227 |
| 19 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 174272 |
| 30 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 148001 |
| 31 Dec 2020 | Revocations | Notice 470279 |
| 25 Nov 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 412281 |
| 6 Mar 2019 | Appointments | Notice 104483 |
| 1 Feb 2019 | Other items | Notice 48094 |
| 24 Jan 2019 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 32720 |
| 20 Dec 2018 | Loss of sole-shareholder status | Notice 510236 |
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/urbania-lamatra-holding-sl
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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