EUROWILCOM SA
Hoja M8830· NIF A28117786
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Soler Garcia Morales Antonio
Legal information
Legal information for EUROWILCOM SA
Activity
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Soler Garcia Morales AntonioSince 03/02/2011Administrador Único
Authorised representatives
Current
- Soler Sanz-Ramos CristinaSince 20/04/2022Apoderado Solidario
- Soler San Ramos PabloSince 23/02/2021Apoderado
Auditors
Current
- ENSO AUDIT & CONSULTING SLSince 30/01/2025Auditor
Directors network map
Registered actos
- ReeleccionesPublished 23/12/2025· Registered 16/12/2025· I/A 38
- Cambio de domicilio socialPublished 23/12/2025· Registered 16/12/2025· I/A 38
- NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 37
- NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 36
- NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 34
- NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 33
- ReeleccionesPublished 19/01/2021· Registered 12/01/2021· I/A 32
- ReeleccionesPublished 08/02/2016· Registered 29/01/2016· I/A 31
- ReeleccionesPublished 16/02/2011· Registered 03/02/2011· I/A 30
Changes
- 23/12/2025Cambio de domicilio social
C/ SANTA ENGRACIA 17 - 4º-D (MADRID)
Timeline (BORME)
- 23/12/2025#8988674ReeleccionesCambio de domicilio social
EUROWILCOM SA. Reelecciones. Adm. Unico: SOLER GARCIA MORALES ANTONIO. Cambio de domicilio social. C/ SANTA ENGRACIA 17 - 4º-D (MADRID). Datos registrales. S 8 , H M 8830, I/A 38 (16.12.25).
- 06/02/2025#8476678Nombramientos
EUROWILCOM SA. Nombramientos. Auditor: ENSO AUDIT & CONSULTING SL. Datos registrales. S 8 , H M 8830, I/A 37 (30.01.25).
- 17/05/2024#8081588Nombramientos
EUROWILCOM SA. Nombramientos. Apo.Sol.: SOLER SANZ-RAMOS CRISTINA. Datos registrales. T 41263 , F 97, S 8, H M 8830, I/A 36 ( 7.05.24).
- 27/04/2022#6931348Nombramientos
EUROWILCOM SA. Nombramientos. Apoderado: SOLER SANZ-RAMOS CRISTINA. Datos registrales. T 41263 , F 150, S 8, H M 8830, I/A 34 (20.04.22).
- 02/03/2021#6285983Nombramientos
EUROWILCOM SA. Nombramientos. Apoderado: SOLER SAN RAMOS PABLO. Datos registrales. T 41263 , F 150, S 8, H M 8830, I/A 33 (23.02.21).
- 19/01/2021#6208626Reelecciones
EUROWILCOM SA. Reelecciones. Adm. Unico: SOLER GARCIA MORALES ANTONIO. Datos registrales. T 460 , F 153, S 8, H M 8830, I/A 32 (12.01.21).
- 08/02/2016#3704061Reelecciones
EUROWILCOM SA. Reelecciones. Adm. Unico: SOLER GARCIA MORALES ANTONIO. Datos registrales. T 460 , F 153, S 8, H M 8830, I/A 31 (29.01.16).
- 16/02/2011#1074580Reelecciones
EUROWILCOM SA. Reelecciones. Adm. Unico: SOLER GARCIA MORALES ANTONIO. Datos registrales. T 460 , F 153, S 8, H M 8830, I/A 30 ( 3.02.11).
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
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
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