URBANITAE ASSET MANAGEMENT SGIIC SA.
Active
Registry details
- Registered office
- C/ DE CASTELLO 23 - 6ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €125,000
- First publication
- 14 Jan 2026
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BESTARD NAVARRO-RUBIO DIEGO |
| Attorney-in-fact | CALPARSORO CAMPOY MARTA |
| Attorney-in-fact | GOMEZ-ACEBO TEMES JOSE MARIA |
| Joint and several attorney-in-fact | BESTARD NAVARRO RUBIO DIEGO |
| Joint and several attorney-in-fact | BESTARD NAVARRO-RUBIO DIEGO |
| Joint and several attorney-in-fact | CALPARSORO CAMPOY MARTA |
| Joint and several attorney-in-fact | GOMEZ-ACEBO TEMES JOSE MARIA |
| Joint and several attorney-in-fact | NOVELA DEL REY IGNACIO |
| Joint and several attorney-in-fact | TORREGO CASTRO LUIS |
| Joint and several attorney-in-fact | VIDAL ALONSO JAVIER |
| Board member | BESTARD NAVARRO RUBIO DIEGO |
| Board member | GOMEZ-ACEBO TEMES JOSE MARIA |
| Board member | NOVELA DEL REY IGNACIO |
| Chairperson | BESTARD NAVARRO RUBIO DIEGO |
| Secretary | GOMEZ-ACEBO TEMES JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2026 | Appointments | Notice 365384 |
| 5 Aug 2026 | Appointments | Notice 365383 |
| 5 Aug 2026 | Appointments | Notice 365382 |
| 5 Aug 2026 | Appointments | Notice 365381 |
| 24 Feb 2026 | Appointments | Notice 95027 |
| 29 Jan 2026 | Appointments | Notice 48279 |
| 14 Jan 2026 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 14097 |
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/urbanitae-asset-management-sgiic-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).