URBASER SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ AGUSTIN DE FOXA 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €221,774,276.60
- First publication
- 26 Feb 2009
- Latest act
- 26 Aug 2026
- Acts in the BORME
- 555
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABRIL-MARTORELL HERNANDEZ FERNANDO |
| Attorney-in-fact | ACEVEDO ALVAREZ ABDON FAUSTO |
| Attorney-in-fact | ADRADOS SANCHEZ GERARDO |
| Attorney-in-fact | ALBI NUEVO CARLOS |
| Attorney-in-fact | ALFONSO LAZARO FRANCISCO AGUSTIN |
| Attorney-in-fact | ALVAREZ HERNANDEZ RUBEN |
| Attorney-in-fact | ALVAREZ MILLAN MARTA MARIA |
| Attorney-in-fact | AMARO RUEDA CARLOS |
| Attorney-in-fact | ANTOLIN ALONSO FELISA |
| Attorney-in-fact | ANTONAKOPOULOS RODIANOS |
| Attorney-in-fact | AREITIO BEREINCUA FRANCISCO JAVIER |
| Attorney-in-fact | AYALA MARTINEZ ALBERTO |
| Attorney-in-fact | BADIA BLANZACO EVA |
| Attorney-in-fact | BALART VIÑETS LOURDES |
| Attorney-in-fact | BARAMBIO RUIZ BENJAMIN |
| Attorney-in-fact | BASILIO ASENSIO DAVID |
| Attorney-in-fact | BETANCORT QUINTERO ANA ROSA |
| Attorney-in-fact | CALVO CORBELLA JUAN CARLOS |
| Attorney-in-fact | CAMPO GUTIERREZ ALVARO |
| Attorney-in-fact | CARDADOR GONZALEZ VICTOR |
| Attorney-in-fact | CASARES DE LA TORRE JUAN CARLOS |
| Attorney-in-fact | CASTELLANOS GARCIA RAUL |
| Attorney-in-fact | CASTRO GOMEZ MARIA NAZARET |
| Attorney-in-fact | CELDA GARCIA MIGUEL |
| Attorney-in-fact | CELDA GARCIA MIQUEL |
| Attorney-in-fact | and 88 more |
| Joint and several attorney-in-fact | ADAN CHOCANO CARLOS |
| Joint and several attorney-in-fact | ADRADOS SANCHEZ GERARDO |
| Joint and several attorney-in-fact | ALBERT GLEISER IGNACIO |
| Joint and several attorney-in-fact | ALVAREZ BENGOCHEA PAULA MARIA |
| Joint and several attorney-in-fact | ARIAS LOZANO DIEGO |
| Joint and several attorney-in-fact | BALTAR GARCIA PEÑUELA DOLORES |
| Joint and several attorney-in-fact | BLANCO LOPEZ BEGOÑA MARIA |
| Joint and several attorney-in-fact | CABALLERO GARCIA PAULA |
| Joint and several attorney-in-fact | CARMONA BARRERO DANIEL JOSE |
| Joint and several attorney-in-fact | COBO SALAMANCA BEATRIZ |
| Joint and several attorney-in-fact | DE DIEGO MARTIN DAVID |
| Joint and several attorney-in-fact | DEL SAZ TORIJANO JOSE MARIA |
| Joint and several attorney-in-fact | DIOSDADO CRIADO JOSE JAVIER |
| Joint and several attorney-in-fact | ESTEVEZ CABEZON IGNACIO |
| Joint and several attorney-in-fact | FERNANDEZ BARBA JUAN MANUEL |
| Joint and several attorney-in-fact | FERNANDEZ GIMENEZ EDUARDO |
| Joint and several attorney-in-fact | FERNANDEZ MORENO JOSE DANIEL |
| Joint and several attorney-in-fact | GAMBOA GONZALEZ ARANZAZU |
| Joint and several attorney-in-fact | GARCIA DELGADO DAVID |
| Joint and several attorney-in-fact | GARCIA GOMEZ IGNACIO |
| Joint and several attorney-in-fact | GARCIA ORDEN JOSE MARIA |
| Joint and several attorney-in-fact | GOMEZ HERAS CRISTIAN |
| Joint and several attorney-in-fact | GOMEZ NUÑEZ MANUEL |
| Joint and several attorney-in-fact | HERNANDEZ RETORTILLO GUILLERMO |
| Joint and several attorney-in-fact | LACAL MORALES ARTURO |
| Joint and several attorney-in-fact | and 17 more |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | ABRIL-MARTORELL HERNANDEZ FERNANDO |
| Board member | LIRIA PLAÑIOL MIGUEL |
| Board member | SIGLER MARY ANN |
| Chairperson | SIGLER MARY ANN |
| Joint attorney-in-fact | ADAN CHOCANO CARLOS |
| Joint attorney-in-fact | AGUILARTE DOMINGUEZ DAVID |
| Joint attorney-in-fact | ARNAZ DUQUE ISRAEL |
| Joint attorney-in-fact | BLANCO LOPEZ BEGOÑA MARIA |
| Joint attorney-in-fact | CAMPOS CAMPOS CARLOS |
| Joint attorney-in-fact | DEL RIEGO SAYALERO LUIS |
| Joint attorney-in-fact | GARCIA DELGADO DAVID |
| Joint attorney-in-fact | LOPEZ FERNANDEZ NEMESIO |
| Joint attorney-in-fact | REY FERNANDEZ JAVIER |
| Joint attorney-in-fact | SILVA TEMPRANO DAVID |
| Attorney-in-fact (joint, and joint and several) | ADAN ALLUEVA SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | ADAN CHOCANO CARLOS |
| Attorney-in-fact (joint, and joint and several) | ALGUACIL ARROYO ALVARO |
| Attorney-in-fact (joint, and joint and several) | ALIANA PORTUGAL ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ALONSO PEREZ VICTOR |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ BENGOCHEA PAULA MARIA |
| Attorney-in-fact (joint, and joint and several) | ANGULO RUIZ SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | ARCE FERNANDEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | BALLESTEROS GOMEZ ALVARO |
| Attorney-in-fact (joint, and joint and several) | BARRONES ROZADILLAS JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | CALVACHE RODRIGUEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | CASTRO RODRIGUEZ JULIO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | CORTES MORENO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | DE DIEGO MARTIN DAVID MARIA |
| Attorney-in-fact (joint, and joint and several) | DEL RIO CASTRO MARTA MARIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ ORTEGA MARIA DEL MAR |
| Attorney-in-fact (joint, and joint and several) | DIAZ SANCHEZ FRANCISCO PEDRO |
| Attorney-in-fact (joint, and joint and several) | DIEZ ALVERTE ALFONSO |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ DOMECH MARIA BELEN |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MORENO JOSE DANIEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SALINERO ALVARO |
| Attorney-in-fact (joint, and joint and several) | GALLEGO CABALLERO FABIOLA |
| Attorney-in-fact (joint, and joint and several) | GALLEGO VINDEL JUAN LUIS |
| Attorney-in-fact (joint, and joint and several) | GARCIA ACHUCARRO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA QUIXAL DAVID |
| Attorney-in-fact (joint, and joint and several) | and 40 more |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | PALLARES CAPDEVILA IGNACIO |
| Vice chairperson | ABRIL-MARTORELL HERNANDEZ FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2026 | Appointments | Notice 393204 |
| 26 Aug 2026 | Revocations | Notice 393203 |
| 5 Aug 2026 | Appointments | Notice 365131 |
| 20 Jul 2026 | Appointments | Notice 338660 |
| 20 Jul 2026 | Revocations | Notice 338659 |
| 22 Jun 2026 | Appointments | Notice 295279 |
| 22 Jun 2026 | Appointments | Notice 295278 |
| 22 Jun 2026 | Appointments | Notice 295277 |
| 22 Jun 2026 | Appointments | Notice 295276 |
| 22 May 2026 | Appointments | Notice 245201 |
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-sociedad-anonima
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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