WHITLEY SL

Hoja M243894· NIF B82476219

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Pelaez Collado Andres, Muñoz Dominguez Jose Maria, Hernandez Soto Jaime
Former name :
MCH PRIVATE EQUITY GESTION SL

Legal information

Legal information for WHITLEY SL

NIF
Hoja registral
IRUS1000263499579
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14701 · Folio 59 · Hoja M243894
Former names
MCH PRIVATE EQUITY GESTION SL2010-03-22
StatusVigente

Activity

WHITLEY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 22 March 2010 to 31 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

32 nodes Person Company
WHITLEY SLHernandez Soto JaimeHernandez Soto JaimeMuñoz Dominguez Jose MariaMuñoz Dominguez Jose…Pelaez Collado AndresPelaez Collado AndresNOUCOR GROUP S.LNOUCOR GROUP S.LIBERIAN PREMIUM FRUITS SLIBERIAN PREMIUM FRUI…SEABERY SOLUCIONES SLSEABERY SOLUCIONES SLLOGALTY PRUEBA POR INTERPOSICION SLLOGALTY PRUEBA POR I…MOLECOR TECNOLOGIA SLMOLECOR TECNOLOGIA SLFARMALIDER SAFARMALIDER SAH. C. CLOVER PRODUCTOS Y SERVICIOS SLH. C. CLOVER PRODUCT…ASNEF-LOGALTY SLASNEF-LOGALTY SLPALACIOS FOODS INVESTMENTS SLPALACIOS FOODS INVES…LOGALTY SOLUTIONS SLLOGALTY SOLUTIONS SLGLOBAL BARBIZON SLGLOBAL BARBIZON SLGLOBAL UPALA SLGLOBAL UPALA SLLINSCHOTEN SLLINSCHOTEN SLMCH PRIVATE EQUITY INVESTMENTS S.G.E.I.C. SAMCH PRIVATE EQUITY I…EISLEBEN SLEISLEBEN SLLAUREL ADVISORS SLLAUREL ADVISORS SLNEREIDA INVESTMENTS SLNEREIDA INVESTMENTS …LOFTUS SLLOFTUS SLGLOBAL BRANCELLAO SLGLOBAL BRANCELLAO SLGLOBAL TIRRENO SLGLOBAL TIRRENO SLUNIGRAINS ESPAÑA FRUIT SOLUTIONS SLUNIGRAINS ESPAÑA FRU…TAPIR INVESTMENTS SLTAPIR INVESTMENTS SLACTIVEHEARING ESPAÑA SLACTIVEHEARING ESPAÑA…FINETTI INVERSIONES SLFINETTI INVERSIONES …TALGO SATALGO SADENEB ASESORES SLDENEB ASESORES SLSCHENOY INVERSIONES SLSCHENOY INVERSIONES …VERBIEST SLVERBIEST SL

Registered actos

  1. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 8
  2. Cambio de domicilio socialPublished 02/10/2017· Registered 21/09/2017· I/A 7
  3. Cambio de domicilio socialPublished 05/03/2013· Registered 25/02/2013· I/A 6
  4. Cambio de denominación socialPublished 22/03/2010· Registered 09/03/2010· I/A 5

Changes

  1. 02/10/2017Cambio de domicilio social

    C/ VELAZQUEZ 166 (MADRID)

  2. 05/03/2013Cambio de denominación social

    MCH PRIVATE EQUITY GESTION SL→WHITLEY SL

  3. 05/03/2013Cambio de domicilio social

    PLAZA DE COLON 2 - TORRE I

Timeline (BORME)

  1. 31/01/2023#7361026
    Nombramientos
    WHITLEY SL. Nombramientos. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 14701 , F 59, S 8, H M 243894, I/A 8 (24.01.23).
  2. 02/10/2017#4560656
    Cambio de domicilio social
    WHITLEY SL. Cambio de domicilio social. C/ VELAZQUEZ 166 (MADRID). Datos registrales. T 14701 , F 59, S 8, H M 243894, I/A 7 (21.09.17).
  3. 05/03/2013#2160524
    Cambio de domicilio social
    WHITLEY SL. Cambio de domicilio social. PLAZA DE COLON 2 - TORRE I. PLANTA 17 (MADRID). Datos registrales. T 14701 , F 59, S 8, H M 243894, I/A 6 (25.02.13).
  4. 22/03/2010#642530

    Company name: MCH PRIVATE EQUITY GESTION SL

    Cambio de denominación social
    MCH PRIVATE EQUITY GESTION SL. Cambio de denominación social. WHITLEY SL. Datos registrales. T 14701 , F 58, S 8, H M 243894, I/A 5 ( 9.03.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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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/ VELAZQUEZ 166 (MADRID), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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