WARTEN KAPITAL SA

Hoja OR17040· NIF A01808153

VigenteOurense
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
14/08/2020
Director :
Val Rodriguez Pablo

Legal information

Legal information for WARTEN KAPITAL SA

NIF
Hoja registral
IRUS1000039359472
Legal formSociedad Anónima (SA)
Incorporation date14/08/2020
LocalityO Carballiño
Register referenceTomo 921 · Folio 125 · Hoja OR17040
StatusVigente

Activity

WARTEN KAPITAL SA is a Sociedad Anónima (SA) with its registered office in O Carballiño (Ourense, Galicia). It was incorporated on 14 August 2020. The Spanish commercial register has published 6 filings for this company, from 14 August 2020 to 18 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Corporate purpose

La participación en empresas de todo tipo, compra venta de valores mobiliarios, la creación, promoción y administración de empresas y sociedades con objeto similar y la intervención directa o indirecta de ellas, la financiación de las mismas y la prestación.

Directors and representatives

Directors

Current

Directors network map

33 nodes Person Company
WARTEN KAPITAL SAVal Rodriguez PabloVal Rodriguez PabloSTAROIL SAELICES SOCIEDAD LIMITADASTAROIL SAELICES SOC…ASADOR DON SANCHO SOCIEDAD LIMITADAASADOR DON SANCHO SO…NEXUS ENGINEERING SYSTEMS SLNEXUS ENGINEERING SY…NIF:B15945132NIF:B15945132COMBUSTIBLES PLAZA SLCOMBUSTIBLES PLAZA SLSTAROIL SAN CIBRAO SLSTAROIL SAN CIBRAO SLBLACKWATER DIGITAL WORKS SOCIEDAD LIMITADABLACKWATER DIGITAL W…PAZO DE COLON SOCIEDAD LIMITADAPAZO DE COLON SOCIED…WARTEN REAL ESTATE SLWARTEN REAL ESTATE SLWARTEN OIL SLWARTEN OIL SLWARTEN ENERGY SLWARTEN ENERGY SLRILOIL SLRILOIL SLSTAROIL TARJETA TRANSPORTE SLSTAROIL TARJETA TRAN…STAROIL PLAZA LALIN SLSTAROIL PLAZA LALIN …STAROIL PORRIÑO SOCIEDAD LIMITADASTAROIL PORRIÑO SOCI…STAROIL PUERTA DE CASTILLA SOCIEDAD LIMITADASTAROIL PUERTA DE CA…COMPAÑIA ENERGETICA STAROIL SOCIEDAD LIMITADACOMPAÑIA ENERGETICA …STARGRILL SOCIEDAD ANONIMASTARGRILL SOCIEDAD A…PAZO DE COLON SOCIEDAD LIMITADAPAZO DE COLON SOCIED…STAROIL AROUSA SOCIEDAD LIMITADASTAROIL AROUSA SOCIE…ALMA CELTA SOCIEDAD LIMITADAALMA CELTA SOCIEDAD …STAROIL POIO SOCIEDAD LIMITADASTAROIL POIO SOCIEDA…CARBURANTES PLAZA SLCARBURANTES PLAZA SLSTAROIL BARBANZA SLSTAROIL BARBANZA SLPLAZA ENERGIA SLPLAZA ENERGIA SLSTAROIL RIBARROJA SOCIEDAD LIMITADASTAROIL RIBARROJA SO…RESTAURANTE LA QUARTA TORRE SOCIEDAD LIMITADARESTAURANTE LA QUART…HOSPEDAJE PLAZA INN SLHOSPEDAJE PLAZA INN …HOTELES Y MOTELES PLAZA SLHOTELES Y MOTELES PL…STAROIL BENAVENTE SOCIEDAD LIMITADASTAROIL BENAVENTE SO…TEXAS GRILL BENAVENTE SLTEXAS GRILL BENAVENT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WARTEN KAPITAL SACasa Cortes DeliaCasa Cortes DeliaTULUM INVEST SLTULUM INVEST SL

Beneficial owner (UBO)

Casa Cortes Delia100 %

Individual · ultimate beneficial owner · since 14/08/2020

Beneficial owner network map

3 nodes Person Company
WARTEN KAPITAL SACasa Cortes DeliaCasa Cortes DeliaTULUM INVEST SLTULUM INVEST SL

Registered actos

  1. ReeleccionesPublished 18/08/2026· Registered 07/08/2026· I/A 4
  2. Cambio de domicilio socialPublished 29/09/2023· Registered 21/09/2023· I/A 3
  3. ConstituciónPublished 14/08/2020· Registered 06/08/2020· I/A 1
  4. Declaración de unipersonalidadPublished 14/08/2020· Registered 06/08/2020· I/A 1
  5. NombramientosPublished 14/08/2020· Registered 06/08/2020· I/A 1

Changes

  1. 29/09/2023Cambio de domicilio social

    CTRA DE OURENSE 18 4 B (CARBALLIÑO (O))

  2. 14/08/2020Declaración de unipersonalidad

    CASA CORTES DELIA

Capital · events

  1. 14/08/2020Constitución
    Incorporation of the company

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. 18/08/2026#9790716
    Reelecciones
    WARTEN KAPITAL SA. Reelecciones. Adm. Unico: VAL RODRIGUEZ PABLO. Datos registrales. S 8 , H OR 17040, I/A 4 ( 7.08.26).
  2. 29/09/2023#7727976
    Cambio de domicilio social
    WARTEN KAPITAL SA. Cambio de domicilio social. CTRA DE OURENSE 18 4 B (CARBALLIÑO (O)). Datos registrales. T 921 , F 125, S 8, H OR 17040, I/A 3 (21.09.23).
  3. 04/12/2020#6154359
    WARTEN KAPITAL SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 921 , F 124, S 8, H OR 17040, I/A 2 (23.11.20).
  4. 14/08/2020#5995091
    ConstituciónDeclaración de unipersonalidadNombramientos
    WARTEN KAPITAL SA. Constitución. Comienzo de operaciones: 31.07.20. Objeto social: La participación en empresas de todo tipo, compra venta de valores mobiliarios, la creación, promoción y administración de empresas y sociedades con objeto similar y l…

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 addressCTRA DE OURENSE 18 4 B (CARBALLIÑO (O)), O Carballiño, Ourense
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector