UPSALES CONSULTING SL

Hoja M810883· NIF B56820178

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 400,00 €
Incorporation :
27/12/2023
Directors :
De Salas Gorozarri Pablo, Virseda Zamorano Pablo

Legal information

Legal information for UPSALES CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital40 400,00 €
Incorporation date27/12/2023
LocalityMadrid
Register referenceTomo 46156 · Folio 9 · Hoja M810883
StatusVigente

Activity

UPSALES CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 December 2023. The Spanish commercial register has published 7 filings for this company, from 27 December 2023 to 4 June 2024, across 5 distinct types of filing. Its registered share capital is 40 400,00 €.

Corporate purpose

Actividad principal: 74.90 / Otras actividades profesionales, científicas y técnicas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
UPSALES CONSULTING SLDe Salas Gorozarri PabloDe Salas Gorozarri P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UPSALES CONSULTING SLVirseda Zamorano PabloVirseda Zamorano Pab…

Beneficial owner (UBO)

Virseda Zamorano Pablo100 %

Individual · ultimate beneficial owner · since 27/12/2023

Beneficial owner network map

2 nodes Person Company
UPSALES CONSULTING SLVirseda Zamorano PabloVirseda Zamorano Pab…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2024· Registered 28/05/2024· I/A 2
  2. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 2
  3. Ampliación de capitalPublished 04/06/2024· Registered 28/05/2024· I/A 2
  4. ConstituciónPublished 27/12/2023· Registered 19/12/2023· I/A 1
  5. Declaración de unipersonalidadPublished 27/12/2023· Registered 19/12/2023· I/A 1
  6. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 1

Changes

  1. 27/12/2023Declaración de unipersonalidad

    VIRSEDA ZAMORANO PABLO

Capital · events

  1. 04/06/2024Ampliación de capital
    Resulting capital: 40 400,00 € (+20 400,00 €)
  2. 27/12/2023Constitución
    Initial capital: 20 000,00 €

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. 04/06/2024#8107485
    UPSALES CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H M 810883, I/A 3 (28.05.24).
  2. 04/06/2024#8107484
    Ceses/DimisionesNombramientosAmpliación de capital
    UPSALES CONSULTING SL. Ceses/Dimisiones. Adm. Unico: VIRSEDA ZAMORANO PABLO. Nombramientos. Adm. Solid.: VIRSEDA ZAMORANO PABLO;DE SALAS GOROZARRI PABLO. Ampliación de capital. Capital: 20.400,00 Euros. Resultante Suscrito: 40.400,00 Euros. Otros con…
  3. 27/12/2023#7859205
    ConstituciónDeclaración de unipersonalidadNombramientos
    UPSALES CONSULTING SL. Constitución. Comienzo de operaciones: 18.12.23. Objeto social: Actividad principal: 74.90 / Otras actividades profesionales, científicas y técnicas. Domicilio: C/ ANUNCIACION - NUMERO 6, PUERTA B, PLANTA 2 (MADRID). Capital: 2…

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 addressC/ ANUNCIACION - NUMERO 6, PUERTA B, PLANTA 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso30/05/2025
    ⚖️ Mercantil - 6Proc. 299/2025
    Judge: FRANCISCO JAVIER VAQUER MARTINConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto de conclusión de procedimiento especial de microempresa.

    ⬇ Edicto 299.2025 conclusión concurso.pdf⬇ Record (PDF)
    RPC-541503RPCLook it up in the RPC ↗
  2. Conclusión del concurso27/05/2025
    ⚖️ Mercantil - 6Proc. 299/2025
    Judge: FRANCISCO JAVIER VAQUER MARTINConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto de conclusión de procedimiento especial de microempresa

    ⬇ Edicto 299.2025 conclusión concurso.pdf⬇ Record (PDF)
    RPC-538844RPCLook it up in the RPC ↗
  3. Otro acto concursal08/04/2025
    ⚖️ Mercantil - 6Proc. 299/2025
    Judge: FRANCISCO JAVIER VAQUER MARTINConcurso: Voluntario

    AUTO APERTURA PROCEDIMIENTO ESPECIAL DE MICROEMPRESA

    ⬇ Edicto 299.2025 apertura de liquidación.…⬇ Record (PDF)
    RPC-508971RPCLook it up in the RPC ↗
See the full case