URUBAMBA SA.
Active
Registry details
- Registered office
- C/ MONTE UMBRIO 6
- Municipality
- Colmenar Viejo
- Province
- Madrid
- Share capital
- €3,116,930.24
- First publication
- 24 Jun 2009
- Latest act
- 28 Jan 2026
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | FUSTER MATOSAS JUAN ANTONIO RAFAEL |
| Auditor | SAGA AUDITORES SL |
| Board member | RODRIGUEZ-MIRANDA ORTIZ PALOMA |
| Board member | RODRIGUEZ-MIRANDA ROJAS JOSE MARIA |
| Board member | RODRIGUEZ-MIRANDA ROJAS SILVIA |
| Chairperson | RODRIGUEZ-MIRANDA ROJAS SILVIA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-MIRANDA ROJAS SILVIA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-MIRANDA SANCHEZ ADRIANA |
| Joint managing director | RODRIGUEZ-MIRANDA ORTIZ PALOMA |
| Joint managing director | RODRIGUEZ-MIRANDA ROJAS JOSE MARIA |
| Joint managing director | RODRIGUEZ-MIRANDA ROJAS SILVIA |
| Secretary (not a board member) | PEREZ ROJAS JULIO |
| Vice chairperson | RODRIGUEZ-MIRANDA ROJAS JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jan 2026 | Re-elections, Amendments to the articles of association | Notice 45170 |
| 27 Nov 2024 | Appointments | Notice 510890 |
| 27 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 414456 |
| 11 Apr 2024 | Capital increase | Notice 173605 |
| 28 Feb 2023 | Appointments | Notice 104615 |
| 26 Apr 2022 | Amendments to the articles of association, Other items | Notice 185662 |
| 2 Nov 2021 | Capital reduction, Change of registered office | Notice 478205 |
| 27 Jul 2020 | Appointments | Notice 242235 |
| 10 Jul 2019 | Appointments | Notice 296930 |
| 27 Sep 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 391438 |
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/urubamba-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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