UCROS CALDERON SL

Hoja M804593· NIF B56297567

VigenteMadrid
Registered address :
Activity :
Fabricación de pilas y acumuladores eléctricos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
11/10/2023
Director :
Garces Grajales Angie Nicol
Former name :
PROYECTO V 1974 SL

Legal information

Legal information for UCROS CALDERON SL

NIF
Hoja registral
IRUS1000314048972
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date11/10/2023
LocalityMadrid
Register referenceTomo 45774 · Folio 96 · Hoja M804593
Former names
PROYECTO V 1974 SL2023-10-11 → 2025-05-27
StatusVigente

Activity

UCROS CALDERON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pilas y acumuladores eléctricos” (CNAE 2720). It was incorporated on 11 October 2023. The Spanish commercial register has published 7 filings for this company, from 11 October 2023 to 27 May 2025, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

2720 · Fabricación de pilas y acumuladores eléctricos

Corporate purpose

FABRICACION DE PILAS ELECTRICAS Y ACUMULADORES ELECTRICOS. LA FABRICACION DE TRANSFORMADORES Y/O GENERADORES O UNIDADES ELECTRICAS PARA LA PRODUCCION DE ENERGIA. FABRICACION DE OTRO MATERIAL Y EQUIPO ELECTRICO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UCROS CALDERON SLGarces Grajales Angie NicolGarces Grajales Angi…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UCROS CALDERON SLCalderon Ortiz FerneyCalderon Ortiz FerneyCALDERON 2018 SLCALDERON 2018 SL

Beneficial owner (UBO)

Calderon Ortiz Ferney100 %

Individual · ultimate beneficial owner · since 11/10/2023

Beneficial owner network map

3 nodes Person Company
UCROS CALDERON SLCalderon Ortiz FerneyCalderon Ortiz FerneyCALDERON 2018 SLCALDERON 2018 SL

Registered actos

  1. Ceses/DimisionesPublished 27/05/2025· Registered 20/05/2025· I/A 2
  2. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 2
  3. Cambio de denominación socialPublished 27/05/2025· Registered 20/05/2025· I/A 2
  4. Cambio de domicilio socialPublished 27/05/2025· Registered 20/05/2025· I/A 2
  5. ConstituciónPublished 11/10/2023· Registered 04/10/2023· I/A 1
  6. Declaración de unipersonalidadPublished 11/10/2023· Registered 04/10/2023· I/A 1
  7. NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 1

Changes

  1. 27/05/2025Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 109 - 2ª PLANTA (MADRID)

  2. 11/10/2023Declaración de unipersonalidad

    CALDERON ORTIZ FERNEY

Capital · events

  1. 11/10/2023Constitución
    Initial capital: 10 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/05/2025#8654479

    Company name: PROYECTO V 1974 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    PROYECTO V 1974 SL. Ceses/Dimisiones. Adm. Unico: CALDERON ORTIZ FERNEY. Nombramientos. Adm. Unico: GARCES GRAJALES ANGIE NICOL. Cambio de denominación social. UCROS CALDERON SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 109 - 2ª PLANTA (MAD…
  2. 11/10/2023#7743996

    Company name: PROYECTO V 1974 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTO V 1974 SL. Constitución. Comienzo de operaciones: 7.08.23. Objeto social: FABRICACION DE PILAS ELECTRICAS Y ACUMULADORES ELECTRICOS. LA FABRICACION DE TRANSFORMADORES Y/O GENERADORES O UNIDADES ELECTRICAS PARA LA PRODUCCION DE ENERGIA. FABRI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 109 - 2ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de pilas y acumuladores eléctricos — are listed together.

Prospect this sectorAll companies in this sector