BWIRE GLOBAL SOLUTIONS SL

Hoja M698755· NIF B88412010

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2019
Director :
Harriero Martinez Paloma

Legal information

Legal information for BWIRE GLOBAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000303842970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2019
LocalityMadrid
Register referenceTomo 39352 · Folio 13 · Hoja M698755
StatusVigente

Activity

BWIRE GLOBAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 27 June 2019. The Spanish commercial register has published 7 filings for this company, from 27 June 2019 to 18 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

INGENIERIA Y DISEÑO GRAFICO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BWIRE GLOBAL SOLUTION…Harriero Martinez PalomaHarriero Martinez Pa…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BWIRE GLOBAL SOLUTION…Tinto Casas RafaelTinto Casas RafaelPOLARRABI SLPOLARRABI SLONE CONGRESS AGENCIA DE VIAJES SLONE CONGRESS AGENCIA…

Beneficial owner (UBO)

Tinto Casas Rafael100 %

Individual · ultimate beneficial owner · since 27/06/2019

Beneficial owner network map

4 nodes Person Company
BWIRE GLOBAL SOLUTION…Tinto Casas RafaelTinto Casas RafaelPOLARRABI SLPOLARRABI SLONE CONGRESS AGENCIA DE VIAJES SLONE CONGRESS AGENCIA…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2023· Registered 11/01/2023· I/A 3
  2. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 3
  3. Cambio de domicilio socialPublished 18/01/2023· Registered 11/01/2023· I/A 3
  4. Cambio de domicilio socialPublished 08/07/2020· Registered 01/07/2020· I/A 2
  5. ConstituciónPublished 27/06/2019· Registered 20/06/2019· I/A 1
  6. Declaración de unipersonalidadPublished 27/06/2019· Registered 20/06/2019· I/A 1
  7. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 1

Changes

  1. 18/01/2023Cambio de domicilio social

    C/ CALDERON DE LA BARCA 1 (COLMENAREJO)

  2. 08/07/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 123, ESCALERA IZQUI (MADRID)

  3. 27/06/2019Declaración de unipersonalidad

    TINTO CASAS RAFAEL

Capital · events

  1. 27/06/2019Constitución
    Initial 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)

  1. 18/01/2023#7335928
    Ceses/DimisionesNombramientosCambio de domicilio social
    BWIRE GLOBAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: TINTO CASAS RAFAEL. Nombramientos. Adm. Unico: HARRIERO MARTINEZ PALOMA. Cambio de domicilio social. C/ CALDERON DE LA BARCA 1 (COLMENAREJO). Datos registrales. T 39352 , F 13, S 8, H M 698755,…
  2. 08/07/2020#5935790
    Cambio de domicilio social
    BWIRE GLOBAL SOLUTIONS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 123, ESCALERA IZQUI (MADRID). Datos registrales. T 39352 , F 13, S 8, H M 698755, I/A 2 ( 1.07.20).
  3. 27/06/2019#5468655
    ConstituciónDeclaración de unipersonalidadNombramientos
    BWIRE GLOBAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 7.06.19. Objeto social: INGENIERIA Y DISEÑO GRAFICO. Domicilio: C/ ALBERTO ALCOCER 5 - 2ºC (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: TINTO CASAS R…

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 2019

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/ CALDERON DE LA BARCA 1 (COLMENAREJO), 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector