URSUS-3 CAPITAL AV SA.
Active
Registry details
- Registered office
- PASEO DEL CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL LA
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €335,430
- First publication
- 19 Aug 2013
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 86
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALMENARA CAPITAL PARTNERS SL |
| Attorney-in-fact | AMPLIO ADVISORS SL |
| Attorney-in-fact | ARBEX CONSULTORES SA |
| Attorney-in-fact | ELAFONSI 2017 SL |
| Attorney-in-fact | GARCIA CERVERA JAVIER |
| Attorney-in-fact | MARTLET CAPITAL ADVISORS SL |
| Attorney-in-fact | OJEDA QUINTANA RAFAEL |
| Attorney-in-fact | PALACIO ALCON JOSE LUIS |
| Attorney-in-fact | PALOMERO DE LARA JACOBO DEL PILAR |
| Attorney-in-fact | PRISCHL PETER WALTER |
| Attorney-in-fact | RUIZ SALINAS MARTIN IGNACIO |
| Attorney-in-fact | SANCHEZ CID MARCOS |
| Attorney-in-fact | SOUTH HUB INVESTMENTS SL |
| Attorney-in-fact | VAZQUEZ CARROMERO JOSE ANDRES |
| Attorney-in-fact | YAÑEZ ARELLANO JAVIER |
| Joint and several attorney-in-fact | RUIZ-CRESPO FERNANDEZ IÑIGO |
| Auditor | UHY FAY & CO AUDITORES CONSULTORES SL |
| Board member | CORDOBA MUÑOZ DAVID |
| Board member | JURADO BARANDA JUAN |
| Board member | LARA FERNANDEZ BIENVENIDO |
| Chairperson | LARA FERNANDEZ BIENVENIDO |
| Joint attorney-in-fact | CORDOBA MUÑOZ DAVID |
| Joint attorney-in-fact | JURADO BARANDA JUAN |
| Managing director | LARA FERNANDEZ BIENVENIDO |
| Secretary (not a board member) | ROJO MATA PIMAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Re-elections | Notice 354709 |
| 20 Jul 2026 | Other items | Notice 339207 |
| 8 Jul 2026 | Revocations | Notice 321766 |
| 22 Dec 2025 | Revocations | Notice 568946 |
| 5 Dec 2025 | Revocations | Notice 542314 |
| 12 Nov 2025 | Appointments | Notice 495938 |
| 14 Oct 2025 | Appointments | Notice 448297 |
| 15 Jul 2025 | Change of registered office | Notice 318426 |
| 15 Jul 2025 | Appointments | Notice 318425 |
| 15 Jul 2025 | Re-elections | Notice 318424 |
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/ursus-3-capital-av-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.
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