H & O WILMER SA

Hoja M64919· NIF A28073781

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Wilmer Curt Allen

Legal information

Legal information for H & O WILMER SA

NIF
Hoja registral
IRUS1000241279357
Legal formSociedad Anónima (SA)
Phone
Registro MercantilMADRID
Register referenceTomo 24696 · Folio 180 · Hoja M64919
StatusVigente

Activity

H & O WILMER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 15 December 2009 to 13 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
H & O WILMER SAWilmer Curt AllenWilmer Curt AllenWILMER REPRESENTACIONES SAWILMER REPRESENTACIO…DIGHTON IBERICA SLDIGHTON IBERICA SL

Registered actos

  1. Ceses/DimisionesPublished 13/10/2021· Registered 05/10/2021· I/A 40
  2. NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 40
  3. Modificaciones estatutariasPublished 13/10/2021· Registered 05/10/2021· I/A 40
  4. Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 39
  5. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 39
  6. ReeleccionesPublished 24/10/2019· Registered 17/10/2019· I/A 39
  7. ReeleccionesPublished 07/11/2013· Registered 29/10/2013· I/A 38
  8. Ceses/DimisionesPublished 04/10/2011· Registered 23/09/2011· I/A 37
  9. NombramientosPublished 04/10/2011· Registered 23/09/2011· I/A 37
  10. Ceses/DimisionesPublished 16/06/2010· Registered 02/06/2010· I/A 36
  11. RevocacionesPublished 16/06/2010· Registered 02/06/2010· I/A 36
  12. NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 36
  13. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 35
  14. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 34

Changes

  1. 13/10/2021Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2021#6636316
    Ceses/DimisionesNombramientosModificaciones estatutarias
    H & O WILMER SA. Ceses/Dimisiones. SecreNoConsj: SANCHEZ GOMEZ LOURDES. Consejero: WIEDENBRUEG CURT WILMER. Presidente: WIEDENBRUEG CURT WILMER. Consejero: WILMER CURT ALLEN;VAN DER MEIJ BERNARDUS ANTONIUS JOHANNES. Con.Delegado: WIEDENBRUEG CURT WIL…
  2. 24/10/2019#5631106
    Ceses/DimisionesNombramientosReelecciones
    H & O WILMER SA. Ceses/Dimisiones. Consejero: WIEDENBRUEG CURT WILMER. Presidente: WIEDENBRUEG CURT WILMER. Con.Delegado: WIEDENBRUEG CURT WILMER. Consejero: WILMER CURT ALLEN;VAN DER MEIJ BERNARDUS ANTONIUS JOHANNES. Nombramientos. Consejero: WIEDEN…
  3. 07/11/2013#2526222
    Reelecciones
    H & O WILMER SA. Reelecciones. SecreNoConsj: SANCHEZ GOMEZ LOURDES. Consejero: WIEDENBRUEG CURT WILMER. Presidente: WIEDENBRUEG CURT WILMER. Con.Delegado: WIEDENBRUEG CURT WILMER. Consejero: WILMER CURT ALLEN;VAN DER MEIJ BERNARDUS ANTONIUS JOHANNES.…
  4. 04/10/2011#1398929
    Ceses/DimisionesNombramientos
    H & O WILMER SA. Ceses/Dimisiones. Secretario: HORCAJUELO MARTIN ALFREDO. Nombramientos. SecreNoConsj: SANCHEZ GOMEZ LOURDES. Datos registrales. T 24696 , F 179, S 8, H M 64919, I/A 37 (23.09.11).
  5. 16/06/2010#765347
    Ceses/DimisionesRevocacionesNombramientos
    H & O WILMER SA. Ceses/Dimisiones. Consejero: WILMER LINDA JANE. Revocaciones. Apoderado: REY QUIROGA FRANCISCO JAVIER. Nombramientos. Consejero: VAN DER MEIJ BERNARDUS ANTONIUS JOHANNES. Datos registrales. T 24696 , F 179, S 8, H M 64919, I/A 36 ( 2…
  6. 15/12/2009#510798
    Nombramientos
    H & O WILMER SA. Nombramientos. Apoderado: SANCHEZ GOMEZ MARIA LOURDES. Datos registrales. T 24696 , F 178, S 8, H M 64919, I/A 35 ( 2.12.09).
  7. 15/12/2009#510797
    Nombramientos
    H & O WILMER SA. Nombramientos. Apoderado: WILMER CURT ALLEN. Datos registrales. T 24696 , F 177, S 8, H M 64919, I/A 34 ( 2.12.09).

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 addressC/ PINAR 6 BIS, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector