OPEN WINDS SL

Hoja B359142· NIF B64688872

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Peguera Poch Clara, Elias Viñeta Alberto, Elias Viñeta Eduardo

Legal information

Legal information for OPEN WINDS SL

NIF
Hoja registral
IRUS1000360393669
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39988 · Folio 12 · Hoja B359142
StatusVigente

Activity

OPEN WINDS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 10 December 2010 to 23 April 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6421

Corporate purpose

LA GESTION Y ADMINISTRACION DE PARTICIPACIONES EN OTRAS SOCIEDADES CON EL FIN DE OPTIMIZAR LA GESTION DEL GRUPO EMPRESARIAL, FACILITAR LA TOMA DE DECISIONES ESTRATEGICAS, SIMPLIFICAR LA SUCESION FUTURA DE LOS FAMILIARES...

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
OPEN WINDS SLElias Viñeta AlbertoElias Viñeta AlbertoElias Viñeta EduardoElias Viñeta EduardoPeguera Poch ClaraPeguera Poch ClaraBURES 2001 SLBURES 2001 SLDRAUGES SLDRAUGES SLMAC GESTIONS SLMAC GESTIONS SLRH ROSCLAR SLRH ROSCLAR SLCREPERIA SACREPERIA SAACBMJ 2026 S.LACBMJ 2026 S.LTREBLA ASSESSORAMENT I GESTIO SLTREBLA ASSESSORAMENT…ESTAMINA CONSULTORES SLESTAMINA CONSULTORES…CHAMPIONS INVEST S.LCHAMPIONS INVEST S.LLA COLOSAL 2018 S.LLA COLOSAL 2018 S.LTOBIN VISION S.LTOBIN VISION S.L

Registered actos

  1. Cambio de objeto socialPublished 23/04/2026· Registered 16/04/2026· I/A 9
  2. Cambio de domicilio socialPublished 03/10/2017· Registered 26/09/2017· I/A 8
  3. NombramientosPublished 28/01/2014· Registered 22/01/2014· I/A 7
  4. Modificaciones estatutariasPublished 11/02/2013· Registered 01/02/2013· I/A 6
  5. Otros conceptosPublished 10/12/2010· Registered 26/11/2010· I/A 5
  6. RevocacionesPublished 10/12/2010· Registered 26/11/2010· I/A 4
  7. NombramientosPublished 10/12/2010· Registered 26/11/2010· I/A 4
  8. Cambio de objeto socialPublished 10/12/2010· Registered 26/11/2010· I/A 4

Changes

  1. 23/04/2026Cambio de objeto social

    LA GESTION Y ADMINISTRACION DE PARTICIPACIONES EN OTRAS SOCIEDADES CON EL FIN DE OPTIMIZAR LA GESTION DEL GRUPO EMPRESARIAL, FACILITAR LA TOMA DE DECISIONES ESTRATEGICAS, SIMPLIFICAR LA SUCESION FUTURA DE LOS FAMILIARES...

  2. 03/10/2017Cambio de domicilio social

    CL MUNTANER Num.239 P.AT (BARCELONA)

  3. 11/02/2013Modificaciones estatutarias
  4. 10/12/2010Cambio de objeto social

    EL ASESORAMIENTO Y LA REALIZACION DE INFORMES COMERCIALES,ECONOMICOS E INDUSTRIALES DE TODA CLASE DE EMPRESAS Y/O EMPRESARIOS;VALORACION DE EMPRESAS,PERITAJES Y ANALISIS FINANCIEROS Y DE DIAGNOSIS;LA ORGANIZACION...

Timeline (BORME)

  1. 23/04/2026#9190344
    Cambio de objeto social
    OPEN WINDS SL. Cambio de objeto social. LA GESTION Y ADMINISTRACION DE PARTICIPACIONES EN OTRAS SOCIEDADES CON EL FIN DE OPTIMIZAR LA GESTION DEL GRUPO EMPRESARIAL, FACILITAR LA TOMA DE DECISIONES ESTRATEGICAS, SIMPLIFICAR LA SUCESION FUTURA DE LOS F…
  2. 03/10/2017#4561799
    Cambio de domicilio social
    OPEN WINDS SL. Cambio de domicilio social. CL MUNTANER Num.239 P.AT (BARCELONA). Datos registrales. T 39988 , F 12, S 8, H B 359142, I/A 8 (26.09.17).
  3. 28/01/2014#2638850
    Nombramientos
    OPEN WINDS SL. Nombramientos. ADM.SOLIDAR.: PEGUERA POCH CLARA. Datos registrales. T 39988 , F 12, S 8, H B 359142, I/A 7 (22.01.14).
  4. 11/02/2013#2117754
    Modificaciones estatutarias
    OPEN WINDS SL. Modificaciones estatutarias. ART.12:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39988 , F 12, S 8, H B 359142, I/A 6 ( 1.02.13).
  5. 10/12/2010#979531
    Otros conceptos
    OPEN WINDS SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 39988 , F 12, S 8, H B 359142, I/A 5 (26.11.10).
  6. 10/12/2010#979530
    RevocacionesNombramientosCambio de objeto social
    OPEN WINDS SL. Revocaciones. ADM.UNICO: ALFREDO WALKER ROBIROSA. Nombramientos. ADM.SOLIDAR.: ELIAS VIÑETA ALBERTO;ELIAS VIÑETA EDUARDO. Cambio de objeto social. EL ASESORAMIENTO Y LA REALIZACION DE INFORMES COMERCIALES,ECONOMICOS E INDUSTRIALES DE T…

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 addressCL MUNTANER Num.239 P.AT (BARCELONA), Barcelona
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector