filings.es

UPPERMASS DEVELOPMENTS SL

Hoja M874927· NIF B24982928

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2026
Director :
Jakub Banach Tomasz

Legal information

Legal information for UPPERMASS DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000465004040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2026

Activity

Economic activity (CNAE)

4101

Corporate purpose

1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos, de telecomunicaciones.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Jakub Banach Tomasz100 %

    Individual · since 24/04/2026 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Jakub Banach Tomasz100 %

Individual — ultimate beneficial owner · since 24/04/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/04/2026· Registered 17/04/2026· I/A 2
  2. Ceses/DimisionesPublished 24/04/2026· Registered 17/04/2026· I/A 2
  3. NombramientosPublished 24/04/2026· Registered 17/04/2026· I/A 2
  4. Ampliación del objeto socialPublished 24/04/2026· Registered 17/04/2026· I/A 2
  5. Cambio de domicilio socialPublished 24/04/2026· Registered 17/04/2026· I/A 2
  6. ConstituciónPublished 23/01/2026· Registered 16/01/2026· I/A 1
  7. NombramientosPublished 23/01/2026· Registered 16/01/2026· I/A 1

Capital — events

  1. 23/01/2026Constitución
    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. 24/04/2026#9193335
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    UPPERMASS DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: JAKUB BANACH TOMASZ. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: JAKUB BANACH TOMASZ. Ampliación del objeto social. 4101. Cambio de domicilio…
  2. 23/01/2026#9030087
    ConstituciónNombramientos
    UPPERMASS DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 13.01.26. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, d…

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 2026

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.