UPCELERA INDEX ONE SL

Hoja M642058· NIF B87841235

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2017
Director :
Valcarcel Ramirez Sergio

Legal information

Legal information for UPCELERA INDEX ONE SL

NIF
Hoja registral
IRUS1000298949690
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2017
LocalityMadrid
Register referenceTomo 35729 · Folio 130 · Hoja M642058
StatusVigente

Activity

UPCELERA INDEX ONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 June 2017. The Spanish commercial register has published 6 filings for this company, from 8 June 2017 to 17 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
UPCELERA INDEX ONE SLValcarcel Ramirez SergioValcarcel Ramirez Se…SEGO FINANCE SLSEGO FINANCE SLVALCARCEL MORENO SLVALCARCEL MORENO SL

Cap table · shareholdings

  • SEGO FINANCE SL100 %

    Legal entity · since 08/06/2017 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
UPCELERA INDEX ONE SLSEGO FINANCE SLSEGO FINANCE SLSOCIOSINVERSORES 2010 SLSOCIOSINVERSORES 201…SMART & SMALL SLSMART & SMALL SLFINTUP DIGITAL SLFINTUP DIGITAL SLSEGO SPVF I SLSEGO SPVF I SL

Beneficial owner (UBO)

SEGO FINANCE SL100 %Vigente

Legal entity · since 08/06/2017

Beneficial owner network map

6 nodes Person Company
UPCELERA INDEX ONE SLSEGO FINANCE SLSEGO FINANCE SLSOCIOSINVERSORES 2010 SLSOCIOSINVERSORES 201…SMART & SMALL SLSMART & SMALL SLFINTUP DIGITAL SLFINTUP DIGITAL SLSEGO SPVF I SLSEGO SPVF I SL

Registered actos

  1. Ceses/DimisionesPublished 17/06/2025· Registered 10/06/2025· I/A 3
  2. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 3
  3. Ampliación del objeto socialPublished 01/08/2024· Registered 24/07/2024· I/A 2
  4. ConstituciónPublished 08/06/2017· Registered 01/06/2017· I/A 1
  5. Declaración de unipersonalidadPublished 08/06/2017· Registered 01/06/2017· I/A 1
  6. NombramientosPublished 08/06/2017· Registered 01/06/2017· I/A 1

Changes

  1. 01/08/2024Ampliación del objeto social

    Prestación de servicios de asesoramiento y asistencia tecnica, contable, gestion, administración, etec.

  2. 08/06/2017Declaración de unipersonalidad

    SEGO FINANCE SL

Capital · events

  1. 08/06/2017Constitución
    Initial capital: 3 000,00 €

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. 17/06/2025#8689121
    Ceses/DimisionesNombramientos
    UPCELERA INDEX ONE SL. Ceses/Dimisiones. Adm. Unico: VILLASECA SANCHEZ JAVIER. Nombramientos. Adm. Unico: VALCARCEL RAMIREZ SERGIO. Datos registrales. S 8 , H M 642058, I/A 3 (10.06.25).
  2. 01/08/2024#8195469
    Ampliación del objeto social
    UPCELERA INDEX ONE SL. Ampliación del objeto social. Prestación de servicios de asesoramiento y asistencia tecnica, contable, gestion, administración, etec. Datos registrales. S 8 , H M 642058, I/A 2 (24.07.24).
  3. 08/06/2017#4410452
    ConstituciónDeclaración de unipersonalidadNombramientos
    UPCELERA INDEX ONE SL. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ RIOS ROSAS 47 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…

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 2017

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/ RIOS ROSAS 47 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector