COMPLY NOW ESPAÑA SL

Hoja A169363· NIF B42701417

VigenteAlicante
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/03/2020
Director :
Prosper Waknine Daniel

Legal information

Legal information for COMPLY NOW ESPAÑA SL

NIF
Hoja registral
IRUS1000173717245
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/03/2020
LocalityElche/Elx
Register referenceTomo 4287 · Folio 33 · Hoja A169363
StatusVigente

Activity

COMPLY NOW ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 March 2020. The Spanish commercial register has published 6 filings for this company, from 20 March 2020 to 23 April 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
COMPLY NOW ESPAÑA SLProsper Waknine DanielProsper Waknine Dani…INNO3 TECNOLOGIAS SOSTENIBLES SLINNO3 TECNOLOGIAS SO…

Cap table · shareholdings

  • WAK9 HOLDING BV100 %

    Legal entity · since 20/03/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COMPLY NOW ESPAÑA SLWak9 Holding BvWak9 Holding Bv

Beneficial owner (UBO)

WAK9 HOLDING BV100 %

Legal entity · since 20/03/2020

Beneficial owner network map

2 nodes Person Company
COMPLY NOW ESPAÑA SLWak9 Holding BvWak9 Holding Bv

Registered actos

  1. RevocacionesPublished 23/04/2025· Registered 14/04/2025· I/A 5
  2. Cambio de domicilio socialPublished 18/03/2021· Registered 10/03/2021· I/A 3
  3. NombramientosPublished 15/09/2020· Registered 07/09/2020· I/A 2
  4. ConstituciónPublished 20/03/2020· Registered 12/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 20/03/2020· Registered 12/03/2020· I/A 1
  6. NombramientosPublished 20/03/2020· Registered 12/03/2020· I/A 1

Changes

  1. 18/03/2021Cambio de domicilio social

    PTDA ALZABARES ALTO, 61, 1 - POLIGONO 1 (ELCHE)

  2. 20/03/2020Declaración de unipersonalidad

    WAK9 HOLDING BV

Capital · events

  1. 20/03/2020Constitución
    Initial capital: 3 010,00 €

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. 23/04/2025#8602660
    Revocaciones
    COMPLY NOW ESPAÑA SL. Revocaciones. Apoderado: GOMEZ TRILLO SERGIO. Datos registrales. S 8 , H A 169363, I/A 5 (14.04.25).
  2. 18/03/2021#6314142
    Cambio de domicilio social
    COMPLY NOW ESPAÑA SL. Cambio de domicilio social. PTDA ALZABARES ALTO, 61, 1 - POLIGONO 1 (ELCHE). Datos registrales. T 4287 , F 33, S 8, H A 169363, I/A 3 (10.03.21).
  3. 15/09/2020#6034838
    Nombramientos
    COMPLY NOW ESPAÑA SL. Nombramientos. Apoderado: GOMEZ TRILLO SERGIO. Datos registrales. T 4287 , F 33, S 8, H A 169363, I/A 2 ( 7.09.20).
  4. 20/03/2020#5852429
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPLY NOW ESPAÑA SL. Constitución. Comienzo de operaciones: 21.02.20. Objeto social: La consultoría de gestión empresarial. Domicilio: PLAZA SAN CRISTOBAL 14 - ESQUINA LABRADORES, Nº 21 (ALICANTE). Capital: 3.010,00 Euros. Declaración de unipersonal…

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 addressPTDA ALZABARES ALTO, 61, 1 - POLIGONO 1 (ELCHE), Elche/Elx, Alicante
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector