UPM IBERICA S.L

Hoja B605017· NIF B56571920

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/12/2023
Director :
Giorgio Turini
Former name :
LEMNOS ADVICE S.L

Legal information

Legal information for UPM IBERICA S.L

NIF
Hoja registral
IRUS1000384546879
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/12/2023
Register referenceTomo 49027 · Folio 60 · Hoja B605017
Former names
LEMNOS ADVICE S.L2023-12-04 → 2024-04-09
StatusVigente

Activity

UPM IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 December 2023. The Spanish commercial register has published 9 filings for this company, from 4 December 2023 to 13 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA ACTIVIDAD COMO CONTRATISTA GENERAL PARA LA CONSTRUCCION DE TIENDAS, OFICINAS Y RENOVACIONES INMOBILIARIAS. ADEMAS, EL DISEÑO Y DIRECCION DE OBRA DE CONSTRCUCCION Y RENOVACION DE EDIFICIOS DE USO CIVIL, INDUSTRIAL...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
UPM IBERICA S.LGiorgio TuriniGiorgio Turini

Registered actos

  1. RevocacionesPublished 12/06/2024· Registered 04/06/2024· I/A 4
  2. NombramientosPublished 12/06/2024· Registered 04/06/2024· I/A 4
  3. Cambio de domicilio socialPublished 12/06/2024· Registered 04/06/2024· I/A 4
  4. NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 3
  5. Cambio de denominación socialPublished 09/04/2024· Registered 02/04/2024· I/A 2
  6. Cambio de objeto socialPublished 09/04/2024· Registered 02/04/2024· I/A 2
  7. ConstituciónPublished 04/12/2023· Registered 23/11/2023· I/A 1
  8. NombramientosPublished 04/12/2023· Registered 23/11/2023· I/A 1

Changes

  1. 12/06/2024Cambio de domicilio social

    CL CRISTOBAL DE MOURA Num.49 (BARCELONA)

  2. 25/04/2024Cambio de denominación social

    LEMNOS ADVICE S.L→UPM IBERICA S.L

  3. 09/04/2024Cambio de objeto social

    LA ACTIVIDAD COMO CONTRATISTA GENERAL PARA LA CONSTRUCCION DE TIENDAS, OFICINAS Y RENOVACIONES INMOBILIARIAS. ADEMAS, EL DISEÑO Y DIRECCION DE OBRA DE CONSTRCUCCION Y RENOVACION DE EDIFICIOS DE USO CIVIL, INDUSTRIAL...

Capital · events

  1. 04/12/2023Constitución
    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. 13/01/2026#9004981
    UPM IBERICA S.L. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: UPM MODENA S.P.A. Datos registrales. S 8 , H B 605017, I/A 5 ( 2.01.26).
  2. 12/06/2024#8120103
    RevocacionesNombramientosCambio de domicilio social
    UPM IBERICA S.L. Revocaciones. ADM.UNICO: LORENTE NAVARRO SAMUEL. Nombramientos. ADM.UNICO: GIORGIO TURINI. Cambio de domicilio social. CL CRISTOBAL DE MOURA Num.49 (BARCELONA). Datos registrales. S 8 , H B 605017, I/A 4 ( 4.06.24).
  3. 25/04/2024#8052658
    Nombramientos
    UPM IBERICA S.L. Nombramientos. APODERAD.SOL: MARCO GIALLORENZO. Datos registrales. T 49027 , F 60, S 8, H B 605017, I/A 3 (18.04.24).
  4. 09/04/2024#8023265

    Company name: LEMNOS ADVICE S.L

    Cambio de denominación socialCambio de objeto social
    LEMNOS ADVICE S.L. Cambio de denominación social. UPM IBERICA S.L. Cambio de objeto social. LA ACTIVIDAD COMO CONTRATISTA GENERAL PARA LA CONSTRUCCION DE TIENDAS, OFICINAS Y RENOVACIONES INMOBILIARIAS. ADEMAS, EL DISEÑO Y DIRECCION DE OBRA DE CONSTRC…
  5. 04/12/2023#7824001

    Company name: LEMNOS ADVICE S.L

    ConstituciónNombramientos
    LEMNOS ADVICE S.L. Constitución. Comienzo de operaciones: 25.10.23. Objeto social: INTERMEDIACION EN LA PRESTACION DE SERVICIOS RELACIONADOS CON TRABAJOS DE ASESORAMIENTO Y CONSULTORIA, EN EL AMBITO NACIONAL E INTERNACIONAL, SOBRE TEMAS JURIDICOS, EC…

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 addressCL CRISTOBAL DE MOURA Num.49 (BARCELONA), Barcelona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector