URBAS GRUPO FINANCIERO SA.
ActiveIn insolvency proceedings
Registry details
- Registered office
- C/ GOBELAS 15
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €467,210,876.50
- First publication
- 4 Nov 2011
- Latest act
- 17 Mar 2026
- Acts in the BORME
- 207
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACEDO FERNANDEZ JUAN ANTONIO |
| Attorney-in-fact | CUADRADO LOPEZ IVÑAN |
| Attorney-in-fact | IBAÑEZ LOPEZ JUAN ANTONIO |
| Auditor | BAKER TILLY AUDITORES SLP |
| Auditor | BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | DELOITTE SL |
| Board member | ALONSO-VILLALOBOS DE LA VIESCA IGNACIO |
| Chairperson | ACEDO FERNANDEZ JUAN ANTONIO |
| Audit committee chair | RODRIGUEZ GARCIA JOSE MANUEL |
| Audit committee member | GUERRERO HIDALGO ADOLFO JOSE |
| Audit committee member | LUIS RAMOS ATIENZA |
| Audit committee member | RODRIGUEZ GARCIA JOSE MANUEL |
| Audit committee member | YANES LUCIANI JUAN ANDRES |
| Audit committee secretary | YANES LUCIANI JUAN ANDRES |
| Commissioner | ORDOÑEZ GUTIERREZ JESUS |
| Consolidated accounts auditor | BAKER TILLY AUDITORES SLP |
| Consolidated accounts auditor | BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL |
| Consolidated accounts auditor | DELOITTE SL |
| Executive director | GUERRERO HIDALGO ADOLFO JOSE |
| Executive director | YANES LUCIANI JUAN ANDRES |
| Independent director | RODRIGUEZ GARCIA JOSE MANUEL |
| Lead independent director | RODRIGUEZ GARCIA JOSE MANUEL |
| Lead independent director | SANZAR ASESORIA SL |
| Managing director | ACEDO FERNANDEZ JUAN ANTONIO |
| Nomination remuneration committee chair | RODRIGUEZ GARCIA JOSE MANUEL |
| Nomination remuneration committee member | GUERRERO HIDALGO ADOLFO JOSE |
| Nomination remuneration committee member | LUIS RAMOS ATIENZA |
| Nomination remuneration committee member | RODRIGUEZ GARCIA JOSE MANUEL |
| Nomination remuneration committee member | YANES LUCIANI JUAN ANDRES |
| Nomination remuneration committee secretary | YANES LUCIANI JUAN ANDRES |
| Secretary (not a board member) | CUADRADO LOPEZ IVAN |
| Proprietary director | ACEDO FERNANDEZ JUAN ANTONIO |
| Representative | ACEDO FERNANDEZ JUAN ANTONIO |
| Representative | MARTINEZ VARELA PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Mar 2026 | Appointments, Status of insolvency proceedings, Status of insolvency proceedings, Status of insolvency proceedings | Notice 135220 |
| 25 Feb 2026 | Appointments cancelled by the registrar | Notice 98250 |
| 17 Feb 2026 | Appointments | Notice 82423 |
| 17 Feb 2026 | Terminations of appointment/Resignations | Notice 82422 |
| 26 Jan 2026 | Terminations of appointment/Resignations | Notice 39023 |
| 26 Jan 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 39022 |
| 2 Jan 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 1184 |
| 14 Nov 2025 | Appointments cancelled by the registrar, Appointments | Notice 500903 |
| 30 Oct 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 476233 |
| 30 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 476232 |
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/urbas-grupo-financiero-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).