EARTHWISE SOLUTIONS S.L

Hoja B619583· NIF B19895572

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 556,00 €
Incorporation :
08/08/2024
Directors :
DESARROLLO VIABILIDAD Y SOSTENIBILIDAD SL, ANDURIL INV SL, KAWAKAN SL, CARPOAEVUM SL, Matias Bellido Manuel

Legal information

Legal information for EARTHWISE SOLUTIONS S.L

NIF
Hoja registral
IRUS1000426297071
Legal formSociedades de responsabilidad limitada
Share capital4 556,00 €
Incorporation date08/08/2024
StatusVigente

Activity

EARTHWISE SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 August 2024. The Spanish commercial register has published 9 filings for this company, from 8 August 2024 to 16 January 2026, across 5 distinct types of filing. Its registered share capital is 4 556,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL, APOYO, DIRECCION Y GERENCIA DE LAS ENTIDADES PARTICIPADAS Y DE LAS ACTIVIDADES POR ESTAS DESARROLLADAS. EL ASESORAMIENTO EN MATERIA MERCANTIL, COMERCIAL ETC.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
EARTHWISE SOLUTIONS S…ANDURIL INV SLANDURIL INV SLDESARROLLO VIABILIDAD Y SOSTENIBILIDAD SLDESARROLLO VIABILIDA…KAWAKAN SLKAWAKAN SLCARPOAEVUM SLCARPOAEVUM SLTC SOLUCIONES PARA ENVOLVENTES Y FACHADAS S.LTC SOLUCIONES PARA E…IZARON DYNAMICS S.LIZARON DYNAMICS S.LSEMILLAS BATLLE SASEMILLAS BATLLE SAR&D BCNA SLR&D BCNA SLGESTORA DE RECURSOS ALIMENTARIOS SLGESTORA DE RECURSOS …BCNA DESARROLLOS TECNOLOGICOS S.LBCNA DESARROLLOS TEC…HANDSON CAPITAL PARTNERS S.LHANDSON CAPITAL PART…PASTISART SAPASTISART SAPROHABIT PALMA SLPROHABIT PALMA SLTHE SAAS FACTORY S.LTHE SAAS FACTORY S.L

Registered actos

  1. RevocacionesPublished 16/01/2026· Registered 09/01/2026· I/A 4
  2. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 4
  3. NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 3
  4. RevocacionesPublished 13/02/2025· Registered 06/02/2025· I/A 2
  5. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 2
  6. Ampliación de capitalPublished 13/02/2025· Registered 06/02/2025· I/A 2
  7. Modificaciones estatutariasPublished 13/02/2025· Registered 06/02/2025· I/A 2
  8. ConstituciónPublished 08/08/2024· Registered 01/08/2024· I/A 1
  9. NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 1

Changes

  1. 13/02/2025Modificaciones estatutarias

Capital · events

  1. 13/02/2025Ampliación de capital
    Resulting capital: 4 556,00 € (+1 556,00 €)
  2. 08/08/2024Constitución
    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. 16/01/2026#9013937
    RevocacionesNombramientos
    EARTHWISE SOLUTIONS S.L. Revocaciones. SECR.NO CONS: CARBONELL REAL SALAS ALEX. Nombramientos. SECR.NO CONS: MATIAS BELLIDO MANUEL. Datos registrales. S 8 , H B 619583, I/A 4 ( 9.01.26).
  2. 18/02/2025#8495885
    Nombramientos
    EARTHWISE SOLUTIONS S.L. Nombramientos. APODERAD.SOL: CARPOAEVUM SL. Datos registrales. S 8 , H B 619583, I/A 3 (11.02.25).
  3. 13/02/2025#8487786
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    EARTHWISE SOLUTIONS S.L. Revocaciones. ADM.UNICO: CARPOAEVUM S.L. REPR.143 RRM: FRANCH DE FRANCISCO JORDI. Nombramientos. CONSEJERO: KAWAKAN SL. REPR.143 RRM: CUATRECASAS BARCELO MARTA. CONSEJERO: DESARROLLO VIABILIDAD Y SOSTENIBILIDAD SL. REPR.143 R…
  4. 08/08/2024#8205507
    ConstituciónNombramientos
    EARTHWISE SOLUTIONS S.L. Constitución. Comienzo de operaciones: 11.07.24. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL, APOYO, DIRECCION Y GERENCIA DE LAS ENTIDADES PARTICIPADAS Y DE LAS ACTIVIDADES POR ESTAS DESARROLLADAS. EL…

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 2024

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 addressAV 323 NUM.1 (CASTELLDEFELS), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector