WENEA OLYMPUS SPAIN SL

Hoja M831238· NIF B19349711

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 193,10 €
Incorporation :
18/09/2024
Director :
Zorrilla Astudillo Jose Manuel

Legal information

Legal information for WENEA OLYMPUS SPAIN SL

NIF
Hoja registral
IRUS1000428320050
Legal formSociedad Limitada (SL)
Share capital10 193,10 €
Incorporation date18/09/2024
LocalityMadrid
StatusVigente

Activity

WENEA OLYMPUS SPAIN 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 18 September 2024. The Spanish commercial register has published 6 filings for this company, from 18 September 2024 to 2 December 2024, across 5 distinct types of filing. Its registered share capital is 10 193,10 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Instituciones de Inversión Colectiva, Sociedades y Agencias de Valores, o aquellas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

39 nodes Person Company
WENEA OLYMPUS SPAIN SLZorrilla Astudillo Jose ManuelZorrilla Astudillo J…SFERAONE SOLUTIONS & SERVICES SLSFERAONE SOLUTIONS &…GAMMA SOLUTIONS HEALTH SLGAMMA SOLUTIONS HEAL…GAMMA SOLUTIONS SLGAMMA SOLUTIONS SLNORDIAN SOLUTIONS SLNORDIAN SOLUTIONS SLDIGGIA SOLUTIONS SLDIGGIA SOLUTIONS SLGAMMA ROOFTOP ASSETS MANAGEMENT SLGAMMA ROOFTOP ASSETS…WENEA MOBILE ENERGY SLWENEA MOBILE ENERGY …STATHERA VIMATA SLSTATHERA VIMATA SLNORDIAN ESE SLNORDIAN ESE SLWENEA SERVICES SPAIN SLWENEA SERVICES SPAIN…BE GREEN PV ASSET SLBE GREEN PV ASSET SLNORDIAN SERVICIOS ENERGETICOS SLNORDIAN SERVICIOS EN…ARAGONESA DE INVERSIONES SOSTENIBLES I SLARAGONESA DE INVERSI…WENEA URBAN SLWENEA URBAN SLWENEA STATIONS RE SLWENEA STATIONS RE SLEVWEINS SLEVWEINS SLWENEA CPO SLWENEA CPO SLDIGGIA RIBERA SLDIGGIA RIBERA SLWENEA HUBS STATIONS I SLWENEA HUBS STATIONS …WENEA URBAN SOLUTIONS SLWENEA URBAN SOLUTION…WENEA OLYMPUS HOLDCO SLWENEA OLYMPUS HOLDCO…WENEA HIGHWAYS OESTE SLWENEA HIGHWAYS OESTE…WENEA ECHARGE SLWENEA ECHARGE SLWENEA JANO SLWENEA JANO SLWENEA JANO 2 SLWENEA JANO 2 SLSOCIEDAD DE EXPLOTACION FOTOVOLTAICA LISBOA SLSOCIEDAD DE EXPLOTAC…SOCIEDAD DE EXPLOTACION FOTOVOLTAICA ROMA SLSOCIEDAD DE EXPLOTAC…SOCIEDAD DE EXPLOTACION FOTOVOLTAICA PARIS SLSOCIEDAD DE EXPLOTAC…SOCIEDAD DE EXPLOTACION FOTOVOLTAICA LONDRES SLSOCIEDAD DE EXPLOTAC…POTENCIA SOLAR ARERICSOL XVII SLPOTENCIA SOLAR ARERI…RETINO INVESTMENTS SLRETINO INVESTMENTS SLWENEA SERVICES SPAIN II SOCIEDAD LIMITADAWENEA SERVICES SPAIN…EVWEINS SLEVWEINS SLWENEA HIGHWAYS ESTE SOCIEDAD LIMITADAWENEA HIGHWAYS ESTE …WENEA HIGHWAYS OESTE SLWENEA HIGHWAYS OESTE…DIGGIA RIBERA SLDIGGIA RIBERA SLWENEA CPO SLWENEA CPO SL

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
WENEA OLYMPUS SPAIN SLWENEA MOBILE ENERGY SLWENEA MOBILE ENERGY …WENEA SERVICES SPAIN SLWENEA SERVICES SPAIN…WENEA URBAN SLWENEA URBAN SLWENEA HUBS STATIONS I SLWENEA HUBS STATIONS …WENEA URBAN SOLUTIONS SLWENEA URBAN SOLUTION…WENEA OLYMPUS HOLDCO SLWENEA OLYMPUS HOLDCO…WENEA ECHARGE SLWENEA ECHARGE SLWENEA JANO SLWENEA JANO SLWENEA JANO 2 SLWENEA JANO 2 SLBE GREEN PV ASSET SLBE GREEN PV ASSET SLWENEA HIGHWAYS ESTE SOCIEDAD LIMITADAWENEA HIGHWAYS ESTE …WENEA HIGHWAYS OESTE SLWENEA HIGHWAYS OESTE…

Beneficial owner (UBO)

WENEA MOBILE ENERGY SL100 %Vigente

Legal entity · since 18/09/2024

Beneficial owner network map

13 nodes Person Company
WENEA OLYMPUS SPAIN SLWENEA MOBILE ENERGY SLWENEA MOBILE ENERGY …WENEA SERVICES SPAIN SLWENEA SERVICES SPAIN…WENEA URBAN SLWENEA URBAN SLWENEA HUBS STATIONS I SLWENEA HUBS STATIONS …WENEA URBAN SOLUTIONS SLWENEA URBAN SOLUTION…WENEA OLYMPUS HOLDCO SLWENEA OLYMPUS HOLDCO…WENEA ECHARGE SLWENEA ECHARGE SLWENEA JANO SLWENEA JANO SLWENEA JANO 2 SLWENEA JANO 2 SLBE GREEN PV ASSET SLBE GREEN PV ASSET SLWENEA HIGHWAYS ESTE SOCIEDAD LIMITADAWENEA HIGHWAYS ESTE …WENEA HIGHWAYS OESTE SLWENEA HIGHWAYS OESTE…

Registered actos

  1. Ampliación de capitalPublished 13/11/2024· Registered 06/11/2024· I/A 3
  2. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 2
  3. ConstituciónPublished 18/09/2024· Registered 11/09/2024· I/A 1
  4. Declaración de unipersonalidadPublished 18/09/2024· Registered 11/09/2024· I/A 1
  5. NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 1

Changes

  1. 18/09/2024Declaración de unipersonalidad

    WENEA MOBILE ENERGY SL

Capital · events

  1. 13/11/2024Ampliación de capital
    Resulting capital: 10 193,10 € (+8 493,10 €)
  2. 18/09/2024Constitución
    Initial capital: 1 700,00 €

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. 02/12/2024#8374008
    Cambio de identidad del socio único
    WENEA OLYMPUS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: WENEA OLYMPUS HOLDCO SL. Datos registrales. S 8 , H M 831238, I/A 4 (25.11.24).
  2. 13/11/2024#8339688
    Ampliación de capital
    WENEA OLYMPUS SPAIN SL. Ampliación de capital. Capital: 8.493,10 Euros. Resultante Suscrito: 10.193,10 Euros. Datos registrales. S 8 , H M 831238, I/A 3 ( 6.11.24).
  3. 17/10/2024#8298866
    Nombramientos
    WENEA OLYMPUS SPAIN SL. Nombramientos. Apo.Sol.: CANTERO DELGADO ALBERTO. Datos registrales. S 8 , H M 831238, I/A 2 (10.10.24).
  4. 18/09/2024#8256353
    ConstituciónDeclaración de unipersonalidadNombramientos
    WENEA OLYMPUS SPAIN SL. Constitución. Comienzo de operaciones: 2.08.24. Objeto social: La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea su natura…

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 addressC/ ACANTO 22 14 (MADRID), 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