UPPER SOLUTIONS SL

Hoja M410181· NIF B84693357

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Clavo Jairo

Legal information

Legal information for UPPER SOLUTIONS SL

NIF
Hoja registral
IRUS1000277694074
Legal formSociedad Limitada (SL)
LocalityCoslada
Phone
Register referenceTomo 22902 · Folio 11 · Hoja M410181
StatusVigente

Activity

UPPER SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 10 filings for this company, from 22 May 2009 to 26 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
UPPER SOLUTIONS SLDiaz Clavo JairoDiaz Clavo JairoPIMAR SEGURIDAD PERIMETRAL SLPIMAR SEGURIDAD PERI…MOTION CLEVER SLMOTION CLEVER SLCLAVOCLEAN SLCLAVOCLEAN SLTATI4EVER SLTATI4EVER SL

Registered actos

  1. Ceses/DimisionesPublished 26/08/2025· Registered 19/08/2025· I/A 9
  2. NombramientosPublished 26/08/2025· Registered 19/08/2025· I/A 9
  3. Modificaciones estatutariasPublished 26/08/2025· Registered 19/08/2025· I/A 9
  4. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 8
  5. Cambio de domicilio socialPublished 21/03/2022· Registered 14/03/2022· I/A 7
  6. NombramientosPublished 15/09/2021· Registered 08/09/2021· I/A 6
  7. Cambio de domicilio socialPublished 12/03/2015· Registered 03/03/2015· I/A 5
  8. Ceses/DimisionesPublished 22/05/2009· Registered 11/05/2009· I/A 4
  9. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 4
  10. Modificaciones estatutariasPublished 22/05/2009· Registered 11/05/2009· I/A 4

Changes

  1. 26/08/2025Modificaciones estatutarias
  2. 21/03/2022Cambio de domicilio social

    C/ ALCARRIA 7 1º - OFICINA 10 (COSLADA)

  3. 12/03/2015Cambio de domicilio social

    C/ ALCARRIA 7 - PISO 2º, OFICINA 20 (COSLADA)

  4. 22/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/08/2025#8800205
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UPPER SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: PINES DIAZ IVAN;DIAZ CLAVO JAIRO. Nombramientos. Adm. Unico: DIAZ CLAVO JAIRO. Modificaciones estatutarias. Se crean los artículos 8 bis y 12, relativos a la retribución del órgano de administración…
  2. 25/04/2023#7501081
    Nombramientos
    UPPER SOLUTIONS SL. Nombramientos. Apoderado: ORDOÑEZ GONZALEZ ELENA. Datos registrales. T 22902 , F 11, S 8, H M 410181, I/A 8 (18.04.23).
  3. 21/03/2022#6868532
    Cambio de domicilio social
    UPPER SOLUTIONS SL. Cambio de domicilio social. C/ ALCARRIA 7 1º - OFICINA 10 (COSLADA). Datos registrales. T 22902 , F 11, S 8, H M 410181, I/A 7 (14.03.22).
  4. 15/09/2021#6604980
    Nombramientos
    UPPER SOLUTIONS SL. Nombramientos. Apoderado: ORDOÑEZ GONZALEZ ELENA. Datos registrales. T 22902 , F 11, S 8, H M 410181, I/A 6 ( 8.09.21).
  5. 12/03/2015#3233624
    Cambio de domicilio social
    UPPER SOLUTIONS SL. Cambio de domicilio social. C/ ALCARRIA 7 - PISO 2º, OFICINA 20 (COSLADA). Datos registrales. T 22902 , F 11, S 8, H M 410181, I/A 5 ( 3.03.15).
  6. 22/05/2009#223573
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UPPER SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: PINES DIAZ IVAN. Nombramientos. Adm. Mancom.: PINES DIAZ IVAN;DIAZ CLAVO JAIRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Da…

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 addressC/ ALCARRIA 7 1º - OFICINA 10 (COSLADA), Coslada, 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 — CNAE 6220 — are listed together.

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