SOUTH WIMBLEDON II SL

Hoja M680666· NIF B88212840

VigenteMadrid
Registered address :
Activity :
Actividades de investigación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/10/2018
Director :
Smith Gonzalez Juan Carlos

Legal information

Legal information for SOUTH WIMBLEDON II SL

NIF
Hoja registral
IRUS1000302159970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2018
LocalityMadrid
Register referenceTomo 38253 · Folio 141 · Hoja M680666
StatusVigente

Activity

SOUTH WIMBLEDON II SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 25 October 2018. The Spanish commercial register has published 10 filings for this company, from 25 October 2018 to 5 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8030 · Actividades de investigación

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
SOUTH WIMBLEDON II SLSmith Gonzalez Juan CarlosSmith Gonzalez Juan …SOUTH CAROLINA EMPRESARIAL, SOCIEDAD LIMITADASOUTH CAROLINA EMPRE…GRUPO FOTOVOLTAICO DEL RIO TIRON SOCIEDAD LIMITADAGRUPO FOTOVOLTAICO D…AHORROPENSION DOCE FONDO DE PENSIONESAHORROPENSION DOCE F…ENEAS CORPORATE FINANCE SL EN LIQUIDACIONENEAS CORPORATE FINA…BIOCARBURANTES DEL ESTRECHO SLBIOCARBURANTES DEL E…ADQUISICIONES TETRAEDRO SLADQUISICIONES TETRAE…BIODIESEL PROMETEO SLBIODIESEL PROMETEO SLENEAS SECTOR PUBLICO SLENEAS SECTOR PUBLICO…ENEAS OPTIMIZACION DE COSTES SLENEAS OPTIMIZACION D…ENEAS CREDIT MANAGEMENT SLENEAS CREDIT MANAGEM…ENTELO PUERTO DE LA CRUZ SLENTELO PUERTO DE LA …INTERNATIONAL GROUP ROCKSLIDE SLINTERNATIONAL GROUP …ENEAS PROYECTOS SLENEAS PROYECTOS SLAVALANCHE GLOBAL SERVICES SLAVALANCHE GLOBAL SER…REVEDERE GESTION INMOBILIARIA SLREVEDERE GESTION INM…STUDIOS DETOX IV SLSTUDIOS DETOX IV SLENEAS ALTERNATIVE INVESTMENTS SLENEAS ALTERNATIVE IN…SOUTH CAROLINA EMPRESARIAL, SOCIEDAD LIMITADASOUTH CAROLINA EMPRE…SOUTH HAMPTON SLSOUTH HAMPTON SLNORTH KENSINGTON SLNORTH KENSINGTON SLQUANTUM LINX SYSTEMS SLQUANTUM LINX SYSTEMS…GRUPO SMITHERS RESTAURANT SLGRUPO SMITHERS RESTA…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2026· Registered 26/02/2026· I/A 4
  2. NombramientosPublished 05/03/2026· Registered 26/02/2026· I/A 4
  3. Cambio de domicilio socialPublished 05/03/2026· Registered 26/02/2026· I/A 4
  4. Cambio de domicilio socialPublished 10/08/2020· Registered 03/08/2020· I/A 3
  5. Ceses/DimisionesPublished 30/11/2018· Registered 22/11/2018· I/A 2
  6. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 2
  7. Ampliacion del objeto socialPublished 30/11/2018· Registered 22/11/2018· I/A 2
  8. Cambio de domicilio socialPublished 30/11/2018· Registered 22/11/2018· I/A 2
  9. ConstituciónPublished 25/10/2018· Registered 17/10/2018· I/A 1
  10. NombramientosPublished 25/10/2018· Registered 17/10/2018· I/A 1

Changes

  1. 05/03/2026Cambio de domicilio social

    AVDA MANOTERAS 46 - 1º C (MADRID)

  2. 10/08/2020Cambio de domicilio social

    C/ VELAZQUEZ 12 5º (MADRID)

  3. 30/11/2018Ampliación del objeto social

    ACTIVIDADES DE INVESTIGACION.

  4. 30/11/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 149, 2º (MADRID)

Capital · events

  1. 25/10/2018Constitución
    Initial 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)

  1. 05/03/2026#9106919
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOUTH WIMBLEDON II SL. Ceses/Dimisiones. Adm. Solid.: SMITH GONZALEZ JUAN CARLOS;GIMENO ALVARGONZALEZ JAIME;CATALANI MORATA EDVALDO-AILDER. Nombramientos. Adm. Unico: SMITH GONZALEZ JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: A…
  2. 10/08/2020#5986883
    Cambio de domicilio social
    SOUTH WIMBLEDON II SL. Cambio de domicilio social. C/ VELAZQUEZ 12 5º (MADRID). Datos registrales. T 38253 , F 141, S 8, H M 680666, I/A 3 ( 3.08.20).
  3. 30/11/2018#5154932
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SOUTH WIMBLEDON II SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: SMITH GONZALEZ JUAN CARLOS;GIMENO ALVARGONZALEZ JAIME;CATALANI MORATA EDVALDO-AILDER. Otros conceptos: Cambio del Organo de Administración: A…
  4. 25/10/2018#5099613
    ConstituciónNombramientos
    SOUTH WIMBLEDON II SL. Constitución. Comienzo de operaciones: 5.10.18. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO - NUMERO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS…

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 2018

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 addressAVDA MANOTERAS 46 - 1º C (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 investigación — are listed together.

Prospect this sectorAll companies in this sector