WALMA DYNAMIC GROUP SL

Hoja M719585· NIF B01601210

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 853 200,00 €
Incorporation :
10/07/2020
Director :
Alvarez Melero Guillermo Luis
Former name :
WALMA DYNAMICS SL

Legal information

Legal information for WALMA DYNAMIC GROUP SL

NIF
Hoja registral
IRUS1000305871572
Legal formSociedad Limitada (SL)
Share capital5 853 200,00 €
Incorporation date10/07/2020
LocalityTres Cantos
Register referenceTomo 40535 · Folio 208 · Hoja M719585
Former names
WALMA DYNAMICS SL2020-07-10 → 2021-06-15
StatusVigente

Activity

WALMA DYNAMIC GROUP SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 July 2020. The Spanish commercial register has published 5 filings for this company, from 10 July 2020 to 28 January 2022, across 5 distinct types of filing. Its registered share capital is 5 853 200,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones canjeables o no, bonos comerciales, partes de fundador...

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
WALMA DYNAMIC GROUP SLAlvarez Melero Guillermo LuisAlvarez Melero Guill…WALMA ASSETS SLWALMA ASSETS SLWALMA CLOUD SOLUTIONS, SOCIEDAD LIMITADAWALMA CLOUD SOLUTION…BE WATT SLBE WATT SLWALMA VENTURES SLWALMA VENTURES SLWALMA EQUITY SLWALMA EQUITY SLWALMA OPEN INNOVATION SLWALMA OPEN INNOVATIO…DEHISPA SLDEHISPA SLMADRID BUSINESS SERVICES SLMADRID BUSINESS SERV…TIME TO MARKET GLOBAL SERVICES SLTIME TO MARKET GLOBA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WALMA DYNAMIC GROUP SLAlvarez Melero Guillermo LuisAlvarez Melero Guill…WALMA VENTURES SLWALMA VENTURES SL

Beneficial owner (UBO)

Alvarez Melero Guillermo Luis100 %

Individual · ultimate beneficial owner · since 10/07/2020

Beneficial owner network map

3 nodes Person Company
WALMA DYNAMIC GROUP SLAlvarez Melero Guillermo LuisAlvarez Melero Guill…WALMA VENTURES SLWALMA VENTURES SL

Registered actos

  1. Ampliación de capitalPublished 28/01/2022· Registered 21/01/2022· I/A 3
  2. Cambio de denominación socialPublished 15/06/2021· Registered 08/06/2021· I/A 2
  3. ConstituciónPublished 10/07/2020· Registered 03/07/2020· I/A 1
  4. Declaración de unipersonalidadPublished 10/07/2020· Registered 03/07/2020· I/A 1
  5. NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 1

Changes

  1. 28/01/2022Cambio de denominación social

    WALMA DYNAMICS SL→WALMA DYNAMIC GROUP SL

  2. 10/07/2020Declaración de unipersonalidad

    ALVAREZ MELERO GUILLERMO LUIS

Capital · events

  1. 28/01/2022Ampliación de capital
    Resulting capital: 5 853 200,00 € (+5 771 200,00 €)
  2. 10/07/2020Constitución
    Initial capital: 82 000,00 €

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. 28/01/2022#6785205
    Ampliación de capital
    WALMA DYNAMIC GROUP SL. Ampliación de capital. Capital: 5.771.200,00 Euros. Resultante Suscrito: 5.853.200,00 Euros. Datos registrales. T 40535 , F 208, S 8, H M 719585, I/A 3 (21.01.22).
  2. 15/06/2021#6475721

    Company name: WALMA DYNAMICS SL

    Cambio de denominación social
    WALMA DYNAMICS SL. Cambio de denominación social. WALMA DYNAMIC GROUP SL. Datos registrales. T 40535 , F 207, S 8, H M 719585, I/A 2 ( 8.06.21).
  3. 10/07/2020#5942053

    Company name: WALMA DYNAMICS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WALMA DYNAMICS SL. Constitución. Comienzo de operaciones: 9.06.20. Objeto social: La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales o cualquier forma de representación de participación en el capital de …

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 2020

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 addressAVDA DE LA INDUSTRIA 3 (TRES CANTOS), Tres Cantos, Madrid
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