URBELIA BUSINESS SL.
Active
Registry details
- Registered office
- C/ ROSA DE LIMA 1ª BIS - PRIMERA PLANTA, OFICINA 1 (ROZAS DE MADRID (LAS))
- Municipality
- Torrelodones
- Province
- Madrid
- Share capital
- €100,000
- First publication
- 8 Mar 2018
- Latest act
- 3 Jun 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | LOPEZ PASCUAL MARIA DEL CARMEN |
| Joint and several attorney-in-fact | PEREZ DE PEDRAZA MARIA |
| Board member | ERREJON SAINZ DE LA MAZA JAVIER |
| Board member | QUESADA VON ALLMEN SERGIO |
| Board member | ROTTINGHUIS ROBERT HENDRIK |
| Chairperson | QUESADA VON ALLMEN SERGIO |
| Secretary | ERREJON SAINZ DE LA MAZA JAVIER |
| Attorney-in-fact (joint, and joint and several) | ERREJON SAINZ DE LA MAZA JAVIER |
| Attorney-in-fact (joint, and joint and several) | QUESADA VON ALLMEN SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2026 | Appointments | Notice 264601 |
| 4 Apr 2025 | Change of registered office | Notice 160815 |
| 11 Feb 2022 | Appointments | Notice 63275 |
| 26 Mar 2018 | Appointments | Notice 137769 |
| 8 Mar 2018 | Incorporation, Appointments | Notice 110596 |
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/urbelia-business-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).