WISE SECURITY GLOBAL SOCIEDAD LIMITADA
Hoja M892599· NIF B95732087
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 693,00 €
- Incorporation :
- 18/07/2013
- Directors :
- Saltalippi Fabrizio, Jimenez Sanchez Jorge, Masera Matteo Giuseppe, Landera Luri Xabier
Legal information
Legal information for WISE SECURITY GLOBAL SOCIEDAD LIMITADA
Activity
WISE SECURITY GLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 18 July 2013. The Spanish commercial register has published 49 filings for this company, from 26 July 2013 to 29 September 2026, across 13 distinct types of filing. Its registered share capital is 3 693,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Current
- Saltalippi FabrizioSince 23/03/2026PresidenteConsejero
- Jimenez Sanchez JorgeSince 15/10/2020VicepresidenteConsejero DelegadoConsejero
- Masera Matteo GiuseppeSince 23/03/2026Consejero
- Landera Luri XabierSince 10/08/2023Secretario no Consejero
Former
- Yela Pañeda Jose LuisCeased on 23/03/2026PresidenteConsejeroApoderado
- Basterra Solaun WenceslaoCeased on 15/10/2020PresidenteConsejero
- Moriani FrancescaCeased on 23/03/2026Consejero
- Cardona Cano Domingo JoseCeased on 23/03/2026ConsejeroApoderado
- Gencarelli AlessandroCeased on 23/03/2026Consejero
- Gatto MirkoCeased on 23/03/2026Consejero
Authorised representatives
Current
- Diaz Palacios RuthSince 12/04/2019Apoderado
- Sanchez Saez De Buruaga MonicaSince 21/01/2025Apoderado
- Sola Enrique IreneSince 23/07/2018Apoderado
Former
- Perez Freire Barreiro FernandoCeased on 09/11/2022Apoderado
- Izaguirre Garcia RocioCeased on 17/07/2018Apoderado
- Sanjuan Lopez Juan AntonioCeased on 20/03/2017Apoderado
- Buron Cuadrado Cesar HipolitoCeased on 10/07/2015Apoderado Solidario
- San Juan Lopez Juan AntonioCeased on 10/07/2015Apoderado Solidario
Auditors
Current
- Since 18/04/2024
Directors network map
Registered actos
Changes
- 29/09/2026Cambio de domicilio social
PASEO DE LA CASTELLANA 259 D 23 - TORRE EMPERADOR, (MADRID)
Timeline (BORME)
- 29/09/2026#11274296Cambio de domicilio social
WISE SECURITY GLOBAL SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA 259 D 23 - TORRE EMPERADOR, (MADRID). Datos registrales. S 8 , H M 892599, I/A 36 (22.09.26).
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 2013
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 consultoría informática — are listed together.