WHAYSTONE CORPORATION SL
Hoja M720242· NIF B01642651
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 882,00 €
- Incorporation :
- 22/07/2020
- Director :
- Navarro Lorente Matias
Legal information
Legal information for WHAYSTONE CORPORATION SL
Activity
WHAYSTONE CORPORATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 July 2020. The Spanish commercial register has published 4 filings for this company, from 22 July 2020 to 19 December 2025, across 3 distinct types of filing. Its registered share capital is 103 882,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
i. Actividades de las sociedades holding (CNAE 6420: "Actividades de las sociedades holding"). fi. La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones o acciones sociales de empresas e instrumentos financieros,.
Directors and representatives
Directors
Current
- Navarro Lorente MatiasSince 15/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/07/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/07/2020· Registered 15/07/2020· I/A 1
- Declaración de unipersonalidadPublished 22/07/2020· Registered 15/07/2020· I/A 1
- NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 1
Changes
- 22/07/2020Declaración de unipersonalidad
NAVARRO LORENTE MATIAS
Capital · events
- 22/07/2020ConstituciónInitial capital: 103 882,00 €
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)
- 19/12/2025#8982600
WHAYSTONE CORPORATION SL. Sociedad unipersonal. Cambio de identidad del socio único: SHETH DANIEL-MAHENDRA. Datos registrales. S 8 , H M 720242, I/A 2 (12.12.25).
- 22/07/2020#5961093ConstituciónDeclaración de unipersonalidadNombramientos
WHAYSTONE CORPORATION SL. Constitución. Comienzo de operaciones: 18.05.20. Objeto social: i. Actividades de las sociedades holding (CNAE 6420: "Actividades de las sociedades holding"). fi. La tenencia, administración, adquisición y enajenación de val…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.