GRUPO W SA

Hoja NA20112· NIF A50352988

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
480 098,57 €
Directors :
Polo Soriano Alfonso Raimundo, De Arsuaga Y Ballugera Jose Ignacio

Legal information

Legal information for GRUPO W SA

NIF
Hoja registral
IRUS1000199339475
Legal formSociedad Anónima (SA)
Share capital480 098,57 €
LocalityPamplona/Iruña
Register referenceTomo 999 · Folio 46 · Hoja NA20112
StatusVigente

Activity

GRUPO W SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 7 filings for this company, from 12 March 2010 to 3 March 2025, across 4 distinct types of filing. Its registered share capital is 480 098,57 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

21 nodes Person Company
GRUPO W SADe Arsuaga Y Ballugera Jose IgnacioDe Arsuaga Y Balluge…Polo Soriano Alfonso RaimundoPolo Soriano Alfonso…NON FINITO SICAV SANON FINITO SICAV SA1955 INVERSIONES SICAV SA1955 INVERSIONES SIC…CONTROLCRIM EMPRESAS SLCONTROLCRIM EMPRESAS…GENERAL DE RESIDENCIAS GERIATRICAS SOCIEDAD LIMITADAGENERAL DE RESIDENCI…NIF:A82512740NIF:A82512740HARINAS POLO SAHARINAS POLO SAPOLO Y ASOCIADOS SAPOLO Y ASOCIADOS SAGENERAL DE RESIDENCIAS GERIATRICAS SOCIEDAD LIMITADAGENERAL DE RESIDENCI…A.B.EXPLOTACIONES SLA.B.EXPLOTACIONES SLMONTENEGRO INMOBILIARIA SLMONTENEGRO INMOBILIA…NON FINITO SLNON FINITO SLANOTHER CODE SLANOTHER CODE SLMAD RIO HCO SLMAD RIO HCO SLMURPHY 2000 SLMURPHY 2000 SLCONSTITUCION 10 SLCONSTITUCION 10 SLCHICAGO TRANSIT AUTHORITY SOCIEDAD LIMITADACHICAGO TRANSIT AUTH…NEUMATICOS J M MARTINEZ SANEUMATICOS J M MARTI…VIK LIVING SOCIEDAD LIMITADAVIK LIVING SOCIEDAD …

Registered actos

  1. ReeleccionesPublished 03/03/2025· Registered 24/02/2025· I/A 11
  2. ReeleccionesPublished 02/04/2020· Registered 25/03/2020· I/A 10
  3. NombramientosPublished 29/02/2016· Registered 18/02/2016· I/A 9
  4. ReeleccionesPublished 06/03/2015· Registered 25/02/2015· I/A 8
  5. Ampliación de capitalPublished 02/12/2013· Registered 22/11/2013· I/A 7
  6. Cambio de domicilio socialPublished 06/07/2012· Registered 27/06/2012· I/A 6
  7. ReeleccionesPublished 12/03/2010· Registered 03/03/2010· I/A 00005

Changes

  1. 06/07/2012Cambio de domicilio social

    PASEO GARCIA DE NAJERA 4 1º C (PAMPLONA)

Capital · events

  1. 02/12/2013Ampliación de capital
    Resulting capital: 480 098,57 €

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. 03/03/2025#8519353
    Reelecciones
    GRUPO W SA. Reelecciones. Adm. Solid.: DE ARSUAGA Y BALLUGERA JOSE IGNACIO;POLO SORIANO ALFONSO RAIMUNDO. Datos registrales. S 8 , H NA 20112, I/A 11 (24.02.25).
  2. 02/04/2020#5863902
    Reelecciones
    GRUPO W SA. Reelecciones. Adm. Solid.: DE ARSUAGA Y BALLUGERA JOSE IGNACIO;POLO SORIANO ALFONSO RAIMUNDO. Datos registrales. T 999 , F 46, S 8, H NA 20112, I/A 10 (25.03.20).
  3. 29/02/2016#3740150
    Nombramientos
    GRUPO W SA. Nombramientos. Apoderado: ZABALA PAZOS MARIA ARANZAZU. Datos registrales. T 999 , F 46, S 8, H NA 20112, I/A 9 (18.02.16).
  4. 06/03/2015#3225517
    Reelecciones
    GRUPO W SA. Reelecciones. Adm. Solid.: DE ARSUAGA Y BALLUGERA JOSE IGNACIO;POLO SORIANO ALFONSO RAIMUNDO. Datos registrales. T 999 , F 46, S 8, H NA 20112, I/A 8 (25.02.15).
  5. 02/12/2013#2564493
    Ampliación de capital
    GRUPO W SA. Ampliación de capital. Suscrito: 217.117,32 Euros. Desembolsado: 217.117,32 Euros. Resultante Suscrito: 480.098,57 Euros. Resultante Desembolsado: 480.098,57 Euros. Datos registrales. T 999 , F 46, S 8, H NA 20112, I/A 7 (22.11.13).
  6. 06/07/2012#1804854
    Cambio de domicilio social
    GRUPO W SA. Cambio de domicilio social. PASEO GARCIA DE NAJERA 4 1º C (PAMPLONA). Datos registrales. T 999 , F 46, S 8, H NA 20112, I/A 6 (27.06.12).
  7. 12/03/2010#632278
    Reelecciones
    GRUPO W SA. Reelecciones. Admin.Solid: DE ARSUAGA Y BALLUGERA JOSE IGNACIO;POLO SORIANO ALFONSO RAIMUNDO. Datos registrales. T 999 , F 45, S 8, H NA020112, I/A00005 ( 3.03.10).

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

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 addressPASEO GARCIA DE NAJERA 4 1º C (PAMPLONA), Pamplona/Iruña, Navarra
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 6812 — are listed together.

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