SAN VICENTE URBANA SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

3Current officers
8Former officers
0Known sole shareholders
9BORME filings
See how this company is connected →

Registry data · CIF B03338324

Tax ID (NIF/CIF)B03338324
Legal formSL
ProvinceAlicante
Share capital€7,021,871
First filing (since 1 Jan 2009)12 Nov 2009
Last updated05 Jun 2026
BORME IDs
9 identifiers
147314, 177899, 268531, 333783, 340141, 393796, 423623, 470909, 91964
Filings9

Current directors & officers

NameRoleAppointed
GRAN TORREGROSA MACARENA Director (joint) 05 Oct 2017
SERRANO GRAN LUIS Director (joint) 22 Feb 2023
AMOROS ARACIL LUISA MARIA Director (joint) 25 Jul 2023

Former / revoked officers

NameRoleResigned
GRAN TORREGROSA LUIS JAVIER Director (managing, joint), Chair, Director (joint) 05 Oct 2017
GRAN TORREGROSA ISABEL MARIA Director (managing, joint), Director (joint) 05 Oct 2017
GRAN TORREGROSA MACARENA Director (managing, joint), Deputy chair 05 Oct 2017
View other recorded roles (1)

Other roles

NameRoleResigned
GRAN TORREGROSA ISABEL MARIA Secretary 05 Oct 2017

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
05 Jun 2026€7,021,871
25 Mar 2024€7,164,825
21 Sep 2021€7,264,840
24 Apr 2018€6,930,279
17 Aug 2011€8,603,796

Publication history (BORME)

9 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2026112
2024112
20232226
2021213
20181113
20171124
2011213
20091113
Total44711026

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 05 Jun 2026 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 142.954,73 Euros. Resultante Suscrito: 7.021.870,50 Euros. Datos registrales. S 8 , H A 27411, I/A 21 (29.05.26).

    View in BORME (PDF) · BORME-A No. 268531

2024 · 1 publication
  1. 25 Mar 2024 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 100.015,06 Euros. Resultante Suscrito: 7.164.825,23 Euros. Datos registrales. T 2499 , F 79, S 8, H A 27411, I/A 19 (18.03.24).

    View in BORME (PDF) · BORME-A No. 147314

2023 · 2 publications
  1. 25 Jul 2023 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Adm. Mancom.: GRAN TORREGROSA LUIS JAVIER. Nombramientos. Adm. Mancom.: AMOROS ARACIL LUISA MARIA. Datos registrales. T 2499 , F 79, S 8, H A 27411, I/A 18 (17.07…

    Ceses/Dimisiones. Adm. Mancom.: GRAN TORREGROSA LUIS JAVIER. Nombramientos. Adm. Mancom.: AMOROS ARACIL LUISA MARIA. Datos registrales. T 2499 , F 79, S 8, H A 27411, I/A 18 (17.07.23).

    View in BORME (PDF) · BORME-A No. 333783

  2. 22 Feb 2023 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Adm. Mancom.: GRAN TORREGROSA ISABEL MARIA. Nombramientos. Adm. Mancom.: SERRANO GRAN LUIS. Datos registrales. T 2499 , F 79, S 8, H A 27411, I/A 17 (14.02.23).

    View in BORME (PDF) · BORME-A No. 91964

2021 · 1 publication
  1. 21 Sep 2021 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 334.561,51 Euros. Resultante Suscrito: 7.264.840,29 Euros. Datos registrales. T 2499 , F 78, S 8, H A 27411, I/A 16 (14.09.21).

    View in BORME (PDF) · BORME-A No. 423623

2018 · 1 publication
  1. 24 Apr 2018 Reducción de capital, Escisión parcial, Datos registrales
    Reducción de capital. Importe reducción: 1.673.517,02 Euros. Resultante Suscrito: 6.930.278,78 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: RIO GRAN SL. Datos …

    Reducción de capital. Importe reducción: 1.673.517,02 Euros. Resultante Suscrito: 6.930.278,78 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: RIO GRAN SL. Datos registrales. T 2499 , F 78, S 8, H A 27411, I/A 15 (16.04.18).

    View in BORME (PDF) · BORME-A No. 177899

2017 · 1 publication
  1. 05 Oct 2017 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Consejero: GRAN TORREGROSA ISABEL MARIA;GRAN TORREGROSA LUIS JAVIER;GRAN TORREGROSA MACARENA. Secretario: GRAN TORREGROSA ISABEL MARIA. Presidente: GRAN TORREGROS…

    Ceses/Dimisiones. Consejero: GRAN TORREGROSA ISABEL MARIA;GRAN TORREGROSA LUIS JAVIER;GRAN TORREGROSA MACARENA. Secretario: GRAN TORREGROSA ISABEL MARIA. Presidente: GRAN TORREGROSA LUIS JAVIER. Vicepresid.: GRAN TORREGROSA MACARENA. Cons.Del.Man: GRAN TORREGROSA ISABEL MARIA;GRAN TORREGROSA LUIS JAVIER;GRAN TORREGROSA MACARENA. Nombramientos. Adm. Mancom.: GRAN TORREGROSA ISABEL MARIA;GRAN TORREGROSA LUIS JAVIER;GRAN TORREGROSA MACARENA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 2499 , F 78, S 8, H A 27411, I/A 14 (27.09.17).

    View in BORME (PDF) · BORME-A No. 393796

2011 · 1 publication
  1. 17 Aug 2011 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 72.841,20 Euros. Resultante Suscrito: 8.603.795,80 Euros. Datos registrales. T 2499 , F 77, S 8, H A 27411, I/A 13 ( 5.08.11).

    View in BORME (PDF) · BORME-A No. 340141

2009 · 1 publication
  1. 12 Nov 2009 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Con.Delegado: GRAN TORREGROSA LUIS JAVIER. Cons.Del.Sol: GRAN TORREGROSA ISABEL MARIA;GRAN TORREGROSA MACARENA. Nombramientos. Cons.Del.Man: GRAN TORREGROSA ISABE…

    Ceses/Dimisiones. Con.Delegado: GRAN TORREGROSA LUIS JAVIER. Cons.Del.Sol: GRAN TORREGROSA ISABEL MARIA;GRAN TORREGROSA MACARENA. Nombramientos. Cons.Del.Man: GRAN TORREGROSA ISABEL MARIA;GRAN TORREGROSA LUIS JAVIER;GRAN TORREGROSA MACARENA. Datos registrales. T 2499 , F 76, S 8, H A 27411, I/A 12 (30.10.09).

    View in BORME (PDF) · BORME-A No. 470909

SAN VICENTE URBANA SL

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