MWSHK MARCEL WIESE SL
Hoja PM102536· NIF B75876375
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2025
- Director :
- Martach Nico
Legal information
Legal information for MWSHK MARCEL WIESE SL
Activity
MWSHK MARCEL WIESE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 17 March 2025. The Spanish commercial register has published 6 filings for this company, from 17 March 2025 to 2 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
La Sociedad tiene por objeto: Servicios integrales a edificios e instalaciones, código -CNAE 8110-, actividad principal. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Instalaciones eléctricas. Limpieza general de edificios. Actividades de jardinería. Construcción complet.
Directors and representatives
Directors
Current
- Martach NicoSince 23/05/2025Administrador Único
Former
- Wiese MarcelCeased on 23/05/2025Administrador Único
Directors network map
Cap table · shareholdings
- Wiese Marcel100 %
Individual · since 17/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wiese Marcel100 %
Individual · ultimate beneficial owner · since 17/03/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/06/2025· Registered 23/05/2025· I/A 2
- NombramientosPublished 02/06/2025· Registered 23/05/2025· I/A 2
- ConstituciónPublished 17/03/2025· Registered 11/03/2025· I/A 1
- Declaración de unipersonalidadPublished 17/03/2025· Registered 11/03/2025· I/A 1
- NombramientosPublished 17/03/2025· Registered 11/03/2025· I/A 1
Changes
- 17/03/2025Declaración de unipersonalidad
WIESE MARCEL
Capital · events
- 17/03/2025ConstituciónInitial capital: 3 000,00 €
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)
- 02/06/2025#8662631Cambio de identidad del socio único
MWSHK MARCEL WIESE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MARTACH NICO. Datos registrales. S 8 , H PM102536, I/A 3 (23.05.25).
- 02/06/2025#8662630Ceses/DimisionesNombramientos
MWSHK MARCEL WIESE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WIESE MARCEL. Nombramientos. Adm. Unico: MARTACH NICO. Datos registrales. S 8 , H PM102536, I/A 2 (23.05.25).
- 17/03/2025#8542314ConstituciónDeclaración de unipersonalidadNombramientos
MWSHK MARCEL WIESE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.02.25. Objeto social: La Sociedad tiene por objeto: Servicios integrales a edificios e instalaciones, código -CNAE 8110-, actividad principal. Fontanería, instala…
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
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.