URBANIA LAMATRA II SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 10 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 31 Aug 2018
- Latest act
- 20 Jan 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GASSET PIÑON TOMAS |
| Auditor | LEGAL AUDIT SL |
| Board member | HIPOTECA 49 LUX S.A.R.L |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | SPV SPAIN 5 SL |
| Chairperson | INTERTRUST (SPAIN) SL |
| 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 Jan 2026 | Revocations | Notice 27979 |
| 26 Dec 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 578927 |
| 30 Oct 2025 | Terminations of appointment/Resignations | Notice 476249 |
| 11 Dec 2024 | Appointments | Notice 535728 |
| 31 Mar 2023 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Capital increase | Notice 158690 |
| 30 Mar 2023 | Capital reduction | Notice 156116 |
| 29 Mar 2023 | Capital increase | Notice 153215 |
| 18 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 171987 |
| 20 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 178682 |
| 14 Jan 2021 | Revocations | Notice 14808 |
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-ii-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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