SOMOS WOLF SOCIEDAD LIMITADA

Hoja V205789· NIF B10948743

VigenteValencia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/08/2022
Directors :
Bordagaray Martin, Bordagaray Fontana Martin

Legal information

Legal information for SOMOS WOLF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000176664986
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/08/2022
Register referenceTomo 11214 · Folio 182 · Hoja V205789
StatusVigente

Activity

SOMOS WOLF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 2 August 2022. The Spanish commercial register has published 6 filings for this company, from 2 August 2022 to 2 February 2026, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

El objeto social lo constituye: - La compraventa y explotación de toda clase de fincas, rústicas o urbanas, la urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta propia o ajena, de todo tipo de inmuebles. Gestión inmobiliaria; (se corresponde con el epígrafe "Gestión y a.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SOMOS WOLF SOCIEDAD L…Bordagaray MartinBordagaray MartinBordagaray Fontana MartinBordagaray Fontana M…LUNAPA SPAIN SOCIEDAD LIMITADALUNAPA SPAIN SOCIEDA…MARTINBORDAGARAY SLMARTINBORDAGARAY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOMOS WOLF SOCIEDAD L…Etcheverry Maria SolEtcheverry Maria Sol

Beneficial owner (UBO)

Etcheverry Maria Sol100 %

Individual · ultimate beneficial owner · since 02/08/2022

Beneficial owner network map

2 nodes Person Company
SOMOS WOLF SOCIEDAD L…Etcheverry Maria SolEtcheverry Maria Sol

Registered actos

  1. Ceses/DimisionesPublished 24/08/2023· Registered 17/08/2023· I/A 2
  2. NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 2
  3. ConstituciónPublished 02/08/2022· Registered 26/07/2022· I/A 1
  4. Declaración de unipersonalidadPublished 02/08/2022· Registered 26/07/2022· I/A 1
  5. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 1

Changes

  1. 02/08/2022Declaración de unipersonalidad

    ETCHEVERRY MARIA SOL

Capital · events

  1. 02/08/2022Constitución
    Initial capital: 3 100,00 €

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. 02/02/2026#9047518
    SOMOS WOLF SOCIEDAD LIMITADA. Otros conceptos: El inscrito Administrador Unico MARTIN BORDAGARAY, en la actualidad es titular del D.N.I.: 61194999-A, figurando como MARTIN BORDAGARAY FONTANA por adquisición de la nacionalidad española. Datos registra…
  2. 24/08/2023#7687646
    Ceses/DimisionesNombramientos
    SOMOS WOLF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ETCHEVERRY MARIA SOL. Nombramientos. Adm. Unico: BORDAGARAY MARTIN. Datos registrales. T 11214, L 8492, F 182, S 8, H V 205789, I/A 2 (17.08.23).
  3. 02/08/2022#7101573
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOMOS WOLF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.07.22. Objeto social: El objeto social lo constituye: - La compraventa y explotación de toda clase de fincas, rústicas o urbanas, la urbanización, parcelación, construcción, prom…

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 2022

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/ LA PAZ 7 10 (VALENCIA), Valencia
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector