APPINIO SL
Hoja M742973
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/06/2021
- Directors :
- Honig Max Niklas Quentin, Miron Ameijeiras Livia
- Former name :
- WIXVILLE INVEST SL
Legal information
Legal information for APPINIO SL
Activity
APPINIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 June 2021. The Spanish commercial register has published 11 filings for this company, from 3 June 2021 to 12 April 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La realización de estudios de mercado, económicos y comerciales, socioeconómicos y de opinión pública de todo tipo, incluyendo estudios de productos o servicios, políticos, de consumo, de distribución, de publicidad, de medios de comunicación y de audiencia, de evaluación de calidad,.
Directors and representatives
Directors
Current
- Honig Max Niklas QuentinSince 17/12/2021Administrador Solidario
- Miron Ameijeiras LiviaSince 17/12/2021Administrador Solidario
Former
- Olives Cantalejo DavidCeased on 17/12/2021Administrador Solidario
- Rodriguez De Santos AntonioCeased on 17/12/2021Administrador Solidario
- Garrigues Calderon BelenCeased on 17/12/2021Administrador Solidario
Authorised representatives
Current
- Oller Senar Mario IgnacioSince 03/04/2023Apoderado
- Lorente Navarro SamuelSince 03/04/2023Apoderado
- Mont Aguado MeritxellSince 03/04/2023Apoderado
- Edelmann Bernd Michael KaySince 22/12/2022Apoderado
Former
- TMF MANAGEMENT (SPAIN) SLCeased on 03/04/2023Apoderado
Directors network map
Cap table · shareholdings
- APPINIO GMBH100 %
Legal entity · since 25/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
APPINIO GMBH100 %
Legal entity · since 25/01/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Capital · events
- 03/06/2021ConstituciónInitial capital: 3 000,00 €
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)
- 12/04/2023#7481843Nombramientos
APPINIO SL. Nombramientos. Apoderado: LORENTE NAVARRO SAMUEL;OLLER SENAR MARIO IGNACIO;MONT AGUADO MERITXELL. Datos registrales. T 41955 , F 65, S 8, H M 742973, I/A 7 ( 3.04.23).
- 12/04/2023#7481842Revocaciones
APPINIO SL. Revocaciones. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 41955 , F 65, S 8, H M 742973, I/A 6 ( 3.04.23).
- 30/12/2022#7317632Nombramientos
APPINIO SL. Nombramientos. Apoderado: EDELMANN BERND MICHAEL KAY. Datos registrales. T 41955 , F 64, S 8, H M 742973, I/A 5 (22.12.22).
- 25/01/2022#6777989Declaración de unipersonalidad
APPINIO SL. Declaración de unipersonalidad. Socio único: APPINIO GMBH. Datos registrales. T 41955 , F 64, S 8, H M 742973, I/A 4 (18.01.22).
- 24/12/2021#6743082
Company name: WIXVILLE INVEST SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialWIXVILLE INVEST SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID. Nombramientos. Adm. Solid.: MIRON AMEIJEIRAS LIVIA;HONIG MAX NIKLAS QUENTIN. Otros conceptos: Cambio del Organo de Adminis… - 30/11/2021#6705202
Company name: WIXVILLE INVEST SL
NombramientosWIXVILLE INVEST SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 41955 , F 62, S 8, H M 742973, I/A 2 (23.11.21).
- 03/06/2021#6455494
Company name: WIXVILLE INVEST SL
ConstituciónNombramientosWIXVILLE INVEST SL. Constitución. Comienzo de operaciones: 5.05.21. Objeto social: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y expl…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.