URBANIA LAMATRA I 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
- 30 Mar 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BELLAS GARCIA MAR |
| Joint and several attorney-in-fact | CAPEROS REBLET ISABEL |
| Joint and several attorney-in-fact | HERNANDEZ-GIL HERNANDEZ DIEGO FRANCISCO |
| Joint and several attorney-in-fact | HUERTA MORALES ISAURA |
| Joint and several attorney-in-fact | MERINO JIMENEZ NATALIA |
| Board member | BEIGVEDER LOPEZ DAVID |
| Board member | GASSET PIÑON TOMAS |
| Board member | HIPOTECA 49 LUX S.A.R.L |
| 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 |
| Attorney-in-fact (joint, and joint and several) | CANDELA MARROQUIN BLANCA |
| Attorney-in-fact (joint, and joint and several) | SAENZ DE CENZANO FARGUES ALIX MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Mar 2026 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 158412 |
| 13 Nov 2025 | Terminations of appointment/Resignations | Notice 498850 |
| 27 Apr 2023 | Terminations of appointment/Resignations | Notice 197035 |
| 18 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 172301 |
| 14 Sep 2021 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Capital increase | Notice 417715 |
| 14 Sep 2021 | Capital reduction | Notice 417714 |
| 4 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 271883 |
| 19 Jan 2021 | Revocations | Notice 22017 |
| 17 Nov 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 397870 |
| 4 Oct 2019 | Loss of sole-shareholder status | Notice 413528 |
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-i-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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