UPFIT IBERIA SL
Hoja M849476
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 08/04/2025
- Directors :
- Bastie Clement Leon, Bastie Philippe Jacques Francois
Legal information
Legal information for UPFIT IBERIA SL
Activity
UPFIT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2025. The Spanish commercial register has published 3 filings for this company, from 8 April 2025 to 28 May 2025, across 2 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
La adquisición, tenencia, administración y gestión de valores, acciones, participaciones o cualquier forma de representación de una participación en el capital de entidades mercantiles dedicadas a distintos sectores, tanto residentes como no residentes en España, entre otros.
Directors and representatives
Directors
Current
- Bastie Clement LeonSince 01/04/2025Administrador Solidario
- Bastie Philippe Jacques FrancoisSince 01/04/2025Administrador Solidario
Authorised representatives
Current
- Rissmann Garcia-Valcarcel CarlaSince 21/05/2025Apoderado
- Chevalier Cueto Marc GuillermoSince 21/05/2025Apoderado
- Rodriguez Paredes Maria Del RosarioSince 21/05/2025Apoderado
- Ponce Medina Marcia ESince 21/05/2025Apoderado
- Guitian Vidal MercedesSince 21/05/2025Apoderado
- Jimenez Renedo Mariano JoseSince 21/05/2025Apoderado
- Mesa Molina Jose MariaSince 21/05/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/05/2025· Registered 21/05/2025· I/A 2
- ConstituciónPublished 08/04/2025· Registered 01/04/2025· I/A 1
- NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 1
Capital · events
- 08/04/2025ConstituciónInitial capital: 30 000,00 €
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)
- 28/05/2025#8656493Nombramientos
UPFIT IBERIA SL. Nombramientos. Apoderado: JIMENEZ RENEDO MARIANO JOSE;MESA MOLINA JOSE MARIA;RISSMANN GARCIA-VALCARCEL CARLA;GUITIAN VIDAL MERCEDES;RODRIGUEZ PAREDES MARIA DEL ROSARIO;PONCE MEDINA MARCIA E.;CHEVALIER CUETO MARC GUILLERMO. Datos regi… - 08/04/2025#8581017ConstituciónNombramientos
UPFIT IBERIA SL. Constitución. Comienzo de operaciones: 3.02.25. Objeto social: La adquisición, tenencia, administración y gestión de valores, acciones, participaciones o cualquier forma de representación de una participación en el capital de entidad…
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 2025
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.