Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B85673762 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Corporate purpose | La explotación de cualquier centro educativo y en especial la explotación de colegios. La realización de toda clase de actividades culturales, docentes, cursos, seminarios, conferencias y cualquier otro acto relacionado con la educación |
| Share capital | €3,550,000 |
| Incorporation (first filing) | 24 Apr 2009 |
| Last updated | 05 Apr 2024 |
| BORME IDs | 165752, 186641, 193671, 328969, 373148, 395744, 444293, 538148 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| URBALIA SL | Sole director | 24 Apr 2009 |
| Name | Role | Appointed |
|---|---|---|
| HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI | Auditor | 11 Sep 2013 |
| Name | Role | Appointed |
|---|---|---|
| FIDALGO LOBO JULIO ANTONIO | Representative | 24 Apr 2009 |
| Name | Role | Resigned |
|---|---|---|
| VAN DER MEER CHRISTINE INGRID | Attorney-in-fact | 05 Apr 2024 |
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 contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 30 Oct 2012 | €3,550,000 |
| 24 Jul 2009 | €3,450,000 |
| 24 Apr 2009 | €50,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | 1 | — | — | — | 1 | 2 |
| 2013 | 2 | — | — | — | — | 2 | 4 |
| 2012 | — | — | 2 | — | — | 1 | 3 |
| 2009 | 2 | — | 3 | 1 | 4 | 4 | 14 |
| Total | 4 | 1 | 5 | 1 | 4 | 8 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: VAN DER MEER CHRISTINE INGRID. Datos registrales. T 26610 , F 125, S 8, H M 479556, I/A 8 (27.03.24).
View in BORME (PDF) · BORME-A No. 165752
Nombramientos. Auditor: HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI. Datos registrales. T 26610 , F 125, S 8, H M 479556, I/A 7 (22.08.13).
View in BORME (PDF) · BORME-A No. 395744
Nombramientos. Auditor: HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI. Datos registrales. T 26610 , F 124, S 8, H M 479556, I/A 6 (11.04.13).
View in BORME (PDF) · BORME-A No. 186641
Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 3.550.000,00 Euros. Datos registrales. T 26610 , F 124, S 8, H M 479556, I/A 5 (17.10.12).
View in BORME (PDF) · BORME-A No. 444293
Nombramientos. Apoderado: VAN DER MEER CHRISTINE INGRID. Datos registrales. T 26610 , F 123, S 8, H M 479556, I/A 4 (14.12.09).
View in BORME (PDF) · BORME-A No. 538148
Declaración de unipersonalidad. Socio único: URBALIA SL. Datos registrales. T 26610 , F 123, S 8, H M 479556, I/A 3 (14.08.09).
View in BORME (PDF) · BORME-A No. 373148
Ampliación de capital. Capital: 3.400.000,00 Euros. Resultante Suscrito: 3.450.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 26610 , F 122, S 8, H M 479556, I/A 2 (15.07.09).
View in BORME (PDF) · BORME-A No. 328969
Constitución. Comienzo de operaciones: 2.04.09. Objeto social: La explotación de cualquier centro educativo y en especial la explotación de colegios. La realización de toda clase de actividades culturales, docentes, cursos, seminarios, conferencias y cualquier otro acto relacionado con la educación. Domicilio: PLAYA DE FOMENTOR 41 (BOADILLA DEL MONTE). Capital: 50.000,00 Euros. Nombramientos. Adm. Unico: URBALIA SL. Representan: FIDALGO LOBO JULIO ANTONIO. Datos registrales. T 26610 , F 120, S 8, H M 479556, I/A 1 (15.04.09).
View in BORME (PDF) · BORME-A No. 193671
Companies in Madrid whose latest filing has just appeared in the BORME.