WALLIX IBERICA SL

Hoja M601278· NIF B87252946

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
252 061,00 €
Incorporation :
26/03/2015
Director :
De Galzain Jean-Noël
Former name :
SIMARKS SOFTWARE SL

Legal information

Legal information for WALLIX IBERICA SL

NIF
Hoja registral
IRUS1000294409249
Legal formSociedad Limitada (SL)
Share capital252 061,00 €
Incorporation date26/03/2015
LocalityLas Rozas de Madrid
Register referenceTomo 33400 · Folio 8 · Hoja M601278
Former names
SIMARKS SOFTWARE SL2015-04-29 → 2020-01-28
StatusVigente

Activity

WALLIX IBERICA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 26 March 2015. The Spanish commercial register has published 18 filings for this company, from 29 April 2015 to 20 March 2025, across 8 distinct types of filing. Its registered share capital is 252 061,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

PRESTACION DE SERVICIOS DE TECNOLOGIAS DE LA INFORMACION Y DE LAS TELECOMUNICACIONES, INCLUIDOS, ENTRE OTROS, LA CAPTURA DE INFORMACION POR MEDIOS ELECTRONICOS, IFORMATICOS Y TELEMATICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
WALLIX IBERICA SLDe Galzain Jean-NoëlDe Galzain Jean-Noël

Cap table · shareholdings

  • WALLIX GROUP SA100 %

    Legal entity · since 06/08/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WALLIX IBERICA SLWALLIX GROUP SAWALLIX GROUP SA

Beneficial owner (UBO)

WALLIX GROUP SA100 %

Legal entity · since 06/08/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
WALLIX IBERICA SLWALLIX GROUP SAWALLIX GROUP SA

Registered actos

  1. Cambio de domicilio socialPublished 20/03/2025· Registered 13/03/2025· I/A 12
  2. Cambio de denominación socialPublished 28/01/2020· Registered 21/01/2020· I/A 11
  3. NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 10
  4. Declaración de unipersonalidadPublished 06/08/2019· Registered 30/07/2019· I/A 9
  5. Ceses/DimisionesPublished 06/08/2019· Registered 30/07/2019· I/A 9
  6. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 9
  7. Ampliación de capitalPublished 05/08/2019· Registered 29/07/2019· I/A 8
  8. Ampliación de capitalPublished 10/07/2019· Registered 03/07/2019· I/A 7
  9. Pérdida del carácter de unipersonalidadPublished 25/04/2018· Registered 17/04/2018· I/A 6
  10. Ampliación de capitalPublished 06/09/2017· Registered 30/08/2017· I/A 5
  11. Cambio de domicilio socialPublished 06/09/2017· Registered 30/08/2017· I/A 5
  12. Declaración de unipersonalidadPublished 31/01/2017· Registered 20/01/2017· I/A 4
  13. Ceses/DimisionesPublished 25/02/2016· Registered 17/02/2016· I/A 3
  14. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 3
  15. Ceses/DimisionesPublished 17/09/2015· Registered 10/09/2015· I/A 2
  16. Cambio de domicilio socialPublished 17/09/2015· Registered 10/09/2015· I/A 2
  17. ConstituciónPublished 29/04/2015· Registered 20/04/2015· I/A 1
  18. NombramientosPublished 29/04/2015· Registered 20/04/2015· I/A 1

Changes

  1. 20/03/2025Cambio de denominación social

    SIMARKS SOFTWARE SL→WALLIX IBERICA SL

  2. 20/03/2025Cambio de domicilio social

    C/ COPENHAGUE 12 POS - OFICINA 207-208, EDIFICIO T (ROZAS DE MADRID (LAS))

  3. 06/08/2019Declaración de unipersonalidad

    WALLIX GROUP SA

  4. 25/04/2018Pérdida del carácter de unipersonalidad
  5. 06/09/2017Cambio de domicilio social

    C/ COPENHAGUE 12 - POSTERIOR, OFICINA 204, EDIFICI (ROZAS DE MADRID (LAS))

  6. 31/01/2017Declaración de unipersonalidad

    MARCOS FERNANDEZ JORGE

  7. 17/09/2015Cambio de domicilio social

    C/ COPENHAGE NUMERO 6, OFICINA 5, EDIFICIO AL-ANDA (ROZAS DE MADRID (LAS))

Capital · events

  1. 05/08/2019Ampliación de capital
    Resulting capital: 252 061,00 € (+85 701,00 €)
  2. 10/07/2019Ampliación de capital
    Resulting capital: 166 360,00 € (+50 000,00 €)
  3. 06/09/2017Ampliación de capital
    Resulting capital: 116 360,00 € (+82 360,00 €)
  4. 29/04/2015Constitución
    Initial capital: 34 000,00 €

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. 20/03/2025#8551171
    Cambio de domicilio social
    WALLIX IBERICA SL. Cambio de domicilio social. C/ COPENHAGUE 12 POS - OFICINA 207-208, EDIFICIO T (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 601278, I/A 12 (13.03.25).
  2. 28/01/2020#5764186

    Company name: SIMARKS SOFTWARE SL

    Cambio de denominación social
    SIMARKS SOFTWARE SL. Cambio de denominación social. WALLIX IBERICA SL. Datos registrales. T 33400 , F 8, S 8, H M 601278, I/A 11 (21.01.20).
  3. 02/10/2019#5598227

    Company name: SIMARKS SOFTWARE SL

    Nombramientos
    SIMARKS SOFTWARE SL. Nombramientos. Apoderado: ROSSRT AMAURY FRANCOIS GEORGES MARIE. Datos registrales. T 33400 , F 7, S 8, H M 601278, I/A 10 (25.09.19).
  4. 06/08/2019#5532945

    Company name: SIMARKS SOFTWARE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SIMARKS SOFTWARE SL. Declaración de unipersonalidad. Socio único: WALLIX GROUP SA. Ceses/Dimisiones. Adm. Unico: MARCOS FERNANDEZ JORGE. Nombramientos. Adm. Unico: DE GALZAIN JEAN-NOEL. Apo.Sol.: RODRIGUEZ DE RIVERA RICO JAIME;GUIJARRO MARTINEZ MARIA…
  5. 05/08/2019#5530771

    Company name: SIMARKS SOFTWARE SL

    Ampliación de capital
    SIMARKS SOFTWARE SL. Ampliación de capital. Capital: 85.701,00 Euros. Resultante Suscrito: 252.061,00 Euros. Datos registrales. T 33400 , F 6, S 8, H M 601278, I/A 8 (29.07.19).
  6. 10/07/2019#5485657

    Company name: SIMARKS SOFTWARE SL

    Ampliación de capital
    SIMARKS SOFTWARE SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 166.360,00 Euros. Datos registrales. T 33400 , F 5, S 8, H M 601278, I/A 7 ( 3.07.19).
  7. 25/04/2018#4854756

    Company name: SIMARKS SOFTWARE SL

    Pérdida del carácter de unipersonalidad
    SIMARKS SOFTWARE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33400 , F 5, S 8, H M 601278, I/A 6 (17.04.18).
  8. 06/09/2017#4532961

    Company name: SIMARKS SOFTWARE SL

    Ampliación de capitalCambio de domicilio social
    SIMARKS SOFTWARE SL. Ampliación de capital. Capital: 82.360,00 Euros. Resultante Suscrito: 116.360,00 Euros. Cambio de domicilio social. C/ COPENHAGUE 12 - POSTERIOR, OFICINA 204, EDIFICI (ROZAS DE MADRID (LAS)). Datos registrales. T 33400 , F 4, S 8…
  9. 31/01/2017#4220741

    Company name: SIMARKS SOFTWARE SL

    Declaración de unipersonalidad
    SIMARKS SOFTWARE SL. Declaración de unipersonalidad. Socio único: MARCOS FERNANDEZ JORGE. Datos registrales. T 33400 , F 4, S 8, H M 601278, I/A 4 (20.01.17).
  10. 25/02/2016#3734642

    Company name: SIMARKS SOFTWARE SL

    Ceses/DimisionesNombramientos
    SIMARKS SOFTWARE SL. Ceses/Dimisiones. Adm. Mancom.: MARCOS FERNANDEZ JORGE;SANCHEZ LOPEZ JORGE ALEJANDRO. Nombramientos. Adm. Unico: MARCOS FERNANDEZ JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  11. 17/09/2015#3504397

    Company name: SIMARKS SOFTWARE SL

    Ceses/DimisionesCambio de domicilio social
    SIMARKS SOFTWARE SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ GONZALEZ FERNANDO. Cambio de domicilio social. C/ COPENHAGE NUMERO 6, OFICINA 5, EDIFICIO AL-ANDA (ROZAS DE MADRID (LAS)). Datos registrales. T 33400 , F 3, S 8, H M 601278, I/A 2 (10.09.1…
  12. 29/04/2015#3302651

    Company name: SIMARKS SOFTWARE SL

    ConstituciónNombramientos
    SIMARKS SOFTWARE SL. Constitución. Comienzo de operaciones: 26.03.15. Objeto social: PRESTACION DE SERVICIOS DE TECNOLOGIAS DE LA INFORMACION Y DE LAS TELECOMUNICACIONES, INCLUIDOS, ENTRE OTROS, LA CAPTURA DE INFORMACION POR MEDIOS ELECTRONICOS, IFOR…

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 2015

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/ COPENHAGUE 12 POS - OFICINA 207-208, EDIFICIO T (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector