ULPLAN INVEST S.L

Hoja B330418· NIF B64231277

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
23 286 605,00 €
Directors :
Palau Mallol Jose, Palau Segura Carla, Palau Segura Ines, Palau Segura Maria, Gomez Ingla Carlos

Legal information

Legal information for ULPLAN INVEST S.L

NIF
Hoja registral
IRUS1000300147650
Legal formSociedades de responsabilidad limitada
Share capital23 286 605,00 €
LocalityBarcelona
Register referenceTomo 40001 · Folio 44 · Hoja B330418
Former names
ULPLAN INVEST SL2009-02-18 → 2017-06-07
StatusVigente

Activity

ULPLAN INVEST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 18 February 2009 to 27 January 2026, across 5 distinct types of filing. Its registered share capital is 23 286 605,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
ULPLAN INVEST S.LPalau Segura CarlaPalau Segura CarlaPalau Segura InesPalau Segura InesPalau Segura MariaPalau Segura MariaGomez Ingla CarlosGomez Ingla CarlosCATAPLASTICS SLCATAPLASTICS SLLAMINE INVEST SLLAMINE INVEST SLS & P SISTEMAS DE VENTILACION SLS & P SISTEMAS DE VE…SOLER & PALAU RESEARCH SLSOLER & PALAU RESEAR…RODIN SARODIN SAB3 FANTECH SOCIEDAD LIMITADAB3 FANTECH SOCIEDAD …SOLER & PALAU INDUSTRIES SOCIEDAD LIMITADASOLER & PALAU INDUST…ELECTROMECANICAS MC SAELECTROMECANICAS MC …ULPLAN INVEST SLULPLAN INVEST SLVENTILADORES CHAYSOL SAVENTILADORES CHAYSOL…ELEMENTOS INYECTADOS SAELEMENTOS INYECTADOS…KLUNGA KIDS S.LKLUNGA KIDS S.LLECTUS RECRUITMENT S.LLECTUS RECRUITMENT S…

Registered actos

  1. Cambio de domicilio socialPublished 27/01/2026· Registered 19/01/2026· I/A 15
  2. Cambio de domicilio socialPublished 07/06/2017· Registered 29/05/2017· I/A 9
  3. RevocacionesPublished 10/02/2014· Registered 31/01/2014· I/A 8
  4. NombramientosPublished 10/02/2014· Registered 31/01/2014· I/A 8
  5. Modificaciones estatutariasPublished 10/02/2014· Registered 31/01/2014· I/A 8
  6. Ampliación de capitalPublished 21/01/2014· Registered 13/01/2014· I/A 7
  7. Modificaciones estatutariasPublished 09/09/2010· Registered 27/08/2010· I/A 6
  8. Modificaciones estatutariasPublished 18/02/2009· Registered 06/02/2009· I/A 5

Changes

  1. 27/01/2026Cambio de denominación social

    ULPLAN INVEST SL→ULPLAN INVEST S.L

  2. 27/01/2026Cambio de domicilio social

    AV DIAGONAL, N.593-595 P.9 (BARCELONA)

  3. 07/06/2017Cambio de domicilio social

    AV DIAGONAL, 593-595 P.9 (BARCELONA)

  4. 10/02/2014Modificaciones estatutarias
  5. 09/09/2010Modificaciones estatutarias
  6. 18/02/2009Modificaciones estatutarias

Capital · events

  1. 21/01/2014Ampliación de capital
    Resulting capital: 23 286 605,00 € (+724 547,00 €)

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. 27/01/2026#9034599
    Cambio de domicilio social
    ULPLAN INVEST S.L. Cambio de domicilio social. AV DIAGONAL, N.593-595 P.9 (BARCELONA). Datos registrales. S 8 , H B 330418, I/A 15 (19.01.26).
  2. 07/06/2017#4407074

    Company name: ULPLAN INVEST SL

    Cambio de domicilio social
    ULPLAN INVEST SL. Cambio de domicilio social. AV DIAGONAL, 593-595 P.9 (BARCELONA). Datos registrales. T 40001 , F 44, S 8, H B 330418, I/A 9 (29.05.17).
  3. 10/02/2014#2661102

    Company name: ULPLAN INVEST SL

    RevocacionesNombramientosModificaciones estatutarias
    ULPLAN INVEST SL. Revocaciones. ADM.UNICO: PALAU MALLOL JOSE. Nombramientos. CONSEJERO: PALAU MALLOL JOSE. PRESIDENTE: PALAU MALLOL JOSE. CONS. DELEG.: PALAU MALLOL JOSE. CONSEJERO: PALAU SEGURA CARLA. SECRETARIO: PALAU SEGURA CARLA. CONSEJERO: PALAU…
  4. 21/01/2014#2625814

    Company name: ULPLAN INVEST SL

    Ampliación de capital
    ULPLAN INVEST SL. Ampliación de capital. Capital: 724.547,00 Euros. Resultante Suscrito: 23.286.605,00 Euros. Datos registrales. T 40001 , F 42, S 8, H B 330418, I/A 7 (13.01.14).
  5. 09/09/2010#871348

    Company name: ULPLAN INVEST SL

    Modificaciones estatutarias
    ULPLAN INVEST SL. Modificaciones estatutarias. ART.10.- USUFRUCTO PARTICIPACIONES SOCIALES. Datos registrales. T 40001 , F 41, S 8, H B 330418, I/A 6 (27.08.10).
  6. 18/02/2009#76140

    Company name: ULPLAN INVEST SL

    Modificaciones estatutarias
    ULPLAN INVEST SL. Modificaciones estatutarias. ART.19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 40001 , F 41, S 8, H B 330418, I/A 5 ( 6.02.09).

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

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 addressAV DIAGONAL, N.593-595 P.9 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as ULPLAN INVEST S.L.

Palafrugell 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector