WEALTHUP CAPITAL SL
Hoja V190087· NIF B40620106
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/11/2019
- Directors :
- Rodriguez Marchese Carlos, Esteve Pous Juan Jose
- Former name :
- INDICO INVESTMENTS AND MANAGEMENTS SL
Legal information
Legal information for WEALTHUP CAPITAL SL
Activity
WEALTHUP CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Chiva (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 November 2019. The Spanish commercial register has published 10 filings for this company, from 11 November 2019 to 18 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Artículo 2.. La sociedad tendrá por objeto: a - La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación el capital de entidades mercantiles, así como de obligaciones, canjeables o no, bonos comerciales, p.
Directors and representatives
Directors
Current
- Rodriguez Marchese CarlosSince 08/02/2024Administrador Solidario
- Esteve Pous Juan JoseSince 13/04/2023Administrador Solidario
Former
- Garcia Braulio Jose IvanCeased on 13/04/2023Administrador Solidario
- Serratosa Gallardo LorenzoCeased on 13/04/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/04/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 18/02/2025· Registered 12/02/2025· I/A 5
- Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 3
- NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 3
- Declaración de unipersonalidadPublished 20/04/2023· Registered 13/04/2023· I/A 2
- Ceses/DimisionesPublished 20/04/2023· Registered 13/04/2023· I/A 2
- NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 2
- Cambio de denominación socialPublished 20/04/2023· Registered 13/04/2023· I/A 2
- Cambio de domicilio socialPublished 20/04/2023· Registered 13/04/2023· I/A 2
- ConstituciónPublished 11/11/2019· Registered 04/11/2019· I/A 1
- NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 1
Changes
- 15/02/2024Cambio de denominación social
KAU SITUACIONES ESPECIALES SL→INDICO INVESTMENTS AND MANAGEMENTS SL
- 20/04/2023Cambio de domicilio social
AVDA VALENCIA 40 (CHIVA)
- 20/04/2023Declaración de unipersonalidad
ESTEVE POUS JUAN JOSE
Capital · events
- 11/11/2019ConstituciónInitial 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)
- 18/02/2025#8498166
Company name: INDICO INVESTMENTS AND MANAGEMENTS SL
Cambio de denominación socialINDICO INVESTMENTS AND MANAGEMENTS SL. Cambio de denominación social. WEALTHUP CAPITAL SL. Datos registrales. S 8 , H V 190087, I/A 5 (12.02.25).
- 15/02/2024#7936872
Company name: INDICO INVESTMENTS AND MANAGEMENTS SL
Ceses/DimisionesNombramientosINDICO INVESTMENTS AND MANAGEMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ MARCHESE CARLOS. Ceses/Dimisiones. Adm. Unico: ESTEVE POUS JUAN JOSE. Nombramientos. Adm. Solid.: RODRIGUEZ MARCHESE CARLOS;ESTEVE POUS JUAN J… - 20/04/2023#7495476
Company name: KAU SITUACIONES ESPECIALES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialKAU SITUACIONES ESPECIALES SL. Declaración de unipersonalidad. Socio único: ESTEVE POUS JUAN JOSE. Ceses/Dimisiones. Adm. Solid.: GARCIA BRAULIO JOSE IVAN;SERRATOSA GALLARDO LORENZO. Nombramientos. Adm. Unico: ESTEVE POUS JUAN JOSE. Otros conceptos: … - 11/11/2019#5654142
Company name: KAU SITUACIONES ESPECIALES SL
ConstituciónNombramientosKAU SITUACIONES ESPECIALES SL. Constitución. Comienzo de operaciones: 23.10.19. Objeto social: Artículo 2.. La sociedad tendrá por objeto: a - La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualqu…
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 2019
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.