Investor profile - CO
Ursula Sanabria
Ursula Sanabria is a real estate investor and operator based in Denver-Boulder, CO. Public filings show activity across 12 properties held through 27 holding companies. Recent mortgage relationships include FirstBank and FIRSTBANK OF BOULDER.
Ursula's Activity
As of December 2025, public records show approximately $475k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 12 properties held through 27 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Denver-Boulder, CO
ZIP codes: 80602, 80010, 80011, 80112, and 80128
Most recorded activity for this investor appears in AURORA, BRIGHTON, DENVER, THORNTON, and BOULDER.
Property Type Breakdown
Associated Entities (27)
CO · 0 properties · 1 mortgage
CO · 0 properties · 1 mortgage
CO · 0 properties · 1 mortgage
+24 more not shown
Mortgages (4)
Top Lenders
$370k · 2 loans
$105k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/24/2021 | $113k | Closed | FirstBank | NEW DIRECTION IRA INC FBO STEVE YANG ROTH IRA | 10150 E VIRGINIA AVE, DENVER, CO 80247 205 |
| 05/12/2021 | $105k | Open | FIRSTBANK OF BOULDER | END IRA INC FBO JASON ROWE IRA | 16256 E OTERO PL, ENGLEWOOD, CO 80112 |
| 04/02/2020 | $197k | Open | FirstBank | NEW DIRECTION IRA INC FBO DARREN SMITH TRADITIONAL IRA | 1339 E 21ST ST, LOVELAND, CO 80538 |
+1 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6800 E 10THNESSEE AVE, DENVER, CO 80224 351 | ALANO INVESTMENT LLC | Sold | $167k |
| 33 S BOULDER CIR, BOULDER, CO 80303 309 | NDTCO IRA | Sold | $282k |
| 8050 S GARLAND ST, LITTLETON, CO 80128 | NEW DIRECTION TRUST CO | Sold | $360k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Denver-Boulder, CO.
What companies is Ursula Sanabria associated with?
Ursula Sanabria is associated with 27 entities based on extracted signatures from public records. Key entities include NEW DIRECTION IRA INC FBO STEVE YANG ROTH IRA, NEW DIRECTION IRA INC FBO DARREN SMITH TRADITIONAL IRA, END IRA INC FBO JASON ROWE IRA, NEW DIRECTION IRA INC FBO PAMELA ELIZABETH FARONE IRA, and NEW DIRECTION TRUST CO DBA NDTCO.
How many properties are associated with this investor?
At least 12 properties are associated with Ursula Sanabria and the entities they control, based on signatures extracted from recorded documents connecting Ursula Sanabria to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FirstBank and FIRSTBANK OF BOULDER, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2021.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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