URSUS-3C VALOR S.I.L. SA.
Active
Registry details
- Registered office
- AVDA HISPANIDAD 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 21 Mar 2014
- Latest act
- 31 Aug 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DE CARRANZA Y MENDEZ DE VIGO CRISTOBAL THOMAS |
| Board member | JURADO BARANDA JUAN |
| Board member | LARA FERNANDEZ BIENVENIDO |
| Board member | SANCHEZ CID MARCOS |
| Chairperson | LARA FERNANDEZ BIENVENIDO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCO INVERSIS SA |
| Depositary entity | CREDIT SUISSE AG SUCURSAL EN ESPAÑA |
| Management entity | CREDIT SUISSE GESTION SGIIC SA |
| Management entity | INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIO |
| Managing director | LARA FERNANDEZ BIENVENIDO |
| Secretary (not a board member) | FERNANDEZ-MIRANDA VIDAL ALFONSO |
| Vice secretary (not a board member) | PALMER ARROM ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Aug 2026 | Re-elections, Amendments to the articles of association, Change of registered office | Notice 397800 |
| 17 Nov 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 504895 |
| 9 Sep 2025 | Change of registered office | Notice 400603 |
| 31 Oct 2024 | Amendments to the articles of association | Notice 466594 |
| 5 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 345158 |
| 5 Aug 2024 | Re-elections | Notice 345157 |
| 3 Aug 2023 | Appointments, Re-elections | Notice 348723 |
| 29 May 2023 | Terminations of appointment/Resignations | Notice 243332 |
| 1 Dec 2020 | Re-elections | Notice 421581 |
| 16 Jun 2020 | Amendments to the articles of association | Notice 183369 |
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-3c-valor-s-i-l-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).