WAETI SOLUTIONS SL

Hoja M468383· NIF B85600823

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
05/01/2009
Director :
Lescano Julio Cesar
Former name :
IBERMANAGER SOLUTIONS SL

Legal information

Legal information for WAETI SOLUTIONS SL

NIF
Hoja registral
IRUS1000283116036
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date05/01/2009
LocalityMadrid
Register referenceTomo 25983 · Folio 173 · Hoja M468383
Former names
IBERMANAGER SOLUTIONS SL2009-01-22 → 2014-10-30
StatusVigente

Activity

WAETI SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 5 January 2009. The Spanish commercial register has published 9 filings for this company, from 22 January 2009 to 27 October 2026, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La realización de toda clase de trabajos de asesoramiento y consultoría sobre temas económicos, financieros, operacionales, contables y, en general, sobre todos aquellos relacionados con la información, organización y planificación, incluidos los servicios de consultoría, etc....

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
WAETI SOLUTIONS SLLescano Julio CesarLescano Julio CesarRURCAER SLRURCAER SL

Registered actos

  1. Cambio de domicilio socialPublished 27/10/2026· Registered 20/10/2026· I/A 7
  2. Cambio de domicilio socialPublished 06/02/2026· Registered 30/01/2026· I/A 6
  3. Modificaciones estatutariasPublished 10/01/2025· Registered 02/01/2025· I/A 5
  4. Cambio de domicilio socialPublished 13/12/2021· Registered 02/12/2021· I/A 4
  5. Cambio de denominación socialPublished 30/10/2014· Registered 22/10/2014· I/A 3
  6. Cambio de domicilio socialPublished 30/10/2014· Registered 22/10/2014· I/A 3
  7. NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 2
  8. ConstituciónPublished 22/01/2009· Registered 13/01/2009· I/A 1
  9. NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 1

Changes

  1. 27/10/2026Cambio de domicilio social

    C/ MENDEZ ALVARO 20 - (SPACES) (MADRID)

  2. 06/02/2026Cambio de domicilio social

    C/ EDGAR NEVILLE 6 (MADRID)

  3. 10/01/2025Modificaciones estatutarias
  4. 13/12/2021Cambio de denominación social

    IBERMANAGER SOLUTIONS SL→WAETI SOLUTIONS SL

  5. 13/12/2021Cambio de domicilio social

    C/ ELBA Nº17, 2ª PLANTA PUERTA A (MADRID)

  6. 30/10/2014Cambio de domicilio social

    C/ FUENTELENCINA 4B (MADRID)

Capital · events

  1. 22/01/2009Constitución
    Initial capital: 12 000,00 €

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. 27/10/2026#12470229
    Cambio de domicilio social
    WAETI SOLUTIONS SL. Cambio de domicilio social. C/ MENDEZ ALVARO 20 - (SPACES) (MADRID). Datos registrales. S 8 , H M 468383, I/A 7 (20.10.26).
  2. 06/02/2026#9057119
    Cambio de domicilio social
    WAETI SOLUTIONS SL. Cambio de domicilio social. C/ EDGAR NEVILLE 6 (MADRID). Datos registrales. S 8 , H M 468383, I/A 6 (30.01.26).
  3. 10/01/2025#8427077
    Modificaciones estatutarias
    WAETI SOLUTIONS SL. Modificaciones estatutarias. Modificación del artículo 27 de los estatutos sociales: El órgano de administración será retribuido.. Datos registrales. S 8 , H M 468383, I/A 5 ( 2.01.25).
  4. 13/12/2021#6721215
    Cambio de domicilio social
    WAETI SOLUTIONS SL. Cambio de domicilio social. C/ ELBA Nº17, 2ª PLANTA PUERTA A (MADRID). Datos registrales. T 25983 , F 173, S 8, H M 468383, I/A 4 ( 2.12.21).
  5. 30/10/2014#3037837

    Company name: IBERMANAGER SOLUTIONS SL

    Cambio de denominación socialCambio de domicilio social
    IBERMANAGER SOLUTIONS SL. Cambio de denominación social. WAETI SOLUTIONS SL. Cambio de domicilio social. C/ FUENTELENCINA 4B (MADRID). Datos registrales. T 25983 , F 173, S 8, H M 468383, I/A 3 (22.10.14).
  6. 25/06/2009#277677

    Company name: IBERMANAGER SOLUTIONS SL

    Nombramientos
    IBERMANAGER SOLUTIONS SL. Nombramientos. Apoderado: CARROLL ZARRAGA MARIA PIA. Datos registrales. T 25983 , F 172, S 8, H M 468383, I/A 2 (15.06.09).
  7. 22/01/2009#25114

    Company name: IBERMANAGER SOLUTIONS SL

    ConstituciónNombramientos
    IBERMANAGER SOLUTIONS SL. Constitución. Comienzo de operaciones: 5.01.09. Objeto social: La realización de toda clase de trabajos de asesoramiento y consultoría sobre temas económicos, financieros, operacionales, contables y, en general, sobre todos …

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 2009

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/ MENDEZ ALVARO 20 - (SPACES) (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector