INVERSIONES WINGFOIL SOCIEDAD LIMITADA

Hoja BI85691· NIF B22782866

VigenteBizkaia
Registered address :
Activity :
Actividades de organizaciones empresariales y patronales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 600 000,00 €
Incorporation :
12/08/2025
Directors :
Zubiri Cearra Miguel Andres, Ugedo Urruela Maria Luisa

Legal information

Legal information for INVERSIONES WINGFOIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000455457576
Legal formSociedad Limitada (SL)
Share capital1 600 000,00 €
Incorporation date12/08/2025
StatusVigente

Activity

INVERSIONES WINGFOIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de organizaciones empresariales y patronales” (CNAE 9411). It was incorporated on 12 August 2025. The Spanish commercial register has published 5 filings for this company, from 12 August 2025 to 6 November 2025, across 5 distinct types of filing. Its registered share capital is 1 600 000,00 €.

Economic activity (CNAE)

9411 · Actividades de organizaciones empresariales y patronales

Corporate purpose

Tenencia, gestión, administración y arrendamiento de bienes muebles e inmuebles de naturaleza patrimonial.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INVERSIONES WINGFOIL …Ugedo Urruela Maria LuisaUgedo Urruela Maria …Zubiri Cearra Miguel AndresZubiri Cearra Miguel…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES WINGFOIL …Zubiri Cearra Miguel AndresZubiri Cearra Miguel…

Beneficial owner (UBO)

Zubiri Cearra Miguel Andres100 %

Individual · ultimate beneficial owner · since 12/08/2025

Beneficial owner network map

2 nodes Person Company
INVERSIONES WINGFOIL …Zubiri Cearra Miguel AndresZubiri Cearra Miguel…

Registered actos

  1. Ampliación de capitalPublished 06/11/2025· Registered 29/10/2025· I/A 2
  2. Modificaciones estatutariasPublished 06/11/2025· Registered 29/10/2025· I/A 2
  3. ConstituciónPublished 12/08/2025· Registered 05/08/2025· I/A 1
  4. Declaración de unipersonalidadPublished 12/08/2025· Registered 05/08/2025· I/A 1
  5. NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 1

Changes

  1. 06/11/2025Modificaciones estatutarias
  2. 12/08/2025Declaración de unipersonalidad

    ZUBIRI CEARRA MIGUEL ANDRES

Capital · events

  1. 06/11/2025Ampliación de capital
    Resulting capital: 1 600 000,00 € (+900 000,00 €)
  2. 12/08/2025Constitución
    Initial capital: 700 000,00 €

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. 06/11/2025#8905821
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES WINGFOIL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.600.000,00 Euros. Modificaciones estatutarias. Se modifica el art. 5º de estatutos y se adiciona un artículo 6 bis.. Datos registrales. S…
  2. 12/08/2025#8783696
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES WINGFOIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.07.25. Objeto social: Tenencia, gestión, administración y arrendamiento de bienes muebles e inmuebles de naturaleza patrimonial. Domicilio: ALAM DE RECALDE 31 5º DR (BI…

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 2025

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 addressALAM DE RECALDE 31 5º DR (BILBAO), Bizkaia
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 — Actividades de organizaciones empresariales y patronales — are listed together.

Prospect this sectorAll companies in this sector