URBASER INVERSIONES ARGENTINA SL.
Active
Registry details
- Registered office
- C/ SUERO DE QUIÑONES 34-36
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 13 Feb 2024
- Latest act
- 7 Sep 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LUNA IV INVERSIONES ARGENTINA SL |
| Joint and several attorney-in-fact | DIAZ PURDUE JACK ANTONIO |
| Joint and several attorney-in-fact | FERNANDEZ POMARES JUAN |
| Joint and several attorney-in-fact | GARCIA MARTIN DAVID |
| Joint and several attorney-in-fact | HERRAEZ CRESPO JORGE |
| Joint and several attorney-in-fact | LATORRE MARLASCA JUAN MARIA |
| Joint and several attorney-in-fact | LIRIA PLAÑIOL MIGUEL |
| Joint and several attorney-in-fact | LOZANO LOPEZ MARIA JOSE |
| Joint and several attorney-in-fact | MARTINEZ IBAÑEZ CARMEN LUCIA |
| Joint and several attorney-in-fact | MATA CISTER GUILLERMO |
| Joint and several attorney-in-fact | PANDURO EXPOSITO ANA MARIA |
| Joint and several attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Joint attorney-in-fact | AMERI SANTIAGO CARLOS |
| Joint attorney-in-fact | CASTELLO JUAN PABLO |
| Representative | SIGLER MARY ANN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Sep 2026 | Amendments to the articles of association, Change of company name | Notice 405583 |
| 25 Aug 2026 | Appointments | Notice 391345 |
| 20 Aug 2026 | Change of registered office | Notice 386628 |
| 20 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 386627 |
| 22 Jul 2026 | Change of corporate purpose | Notice 343984 |
| 22 Jul 2026 | Appointments | Notice 343983 |
| 27 May 2024 | Loss of sole-shareholder status | Notice 238201 |
| 21 May 2024 | Change of registered office | Notice 231291 |
| 13 Feb 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 75269 |
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/urbaser-inversiones-argentina-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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