SPAINWHAO SL

Hoja M641463· NIF B87777041

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
607 368,00 €
Incorporation :
23/03/2017
Director :
Patrouillard Pierre Enmanuel

Legal information

Legal information for SPAINWHAO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital607 368,00 €
Incorporation date23/03/2017
LocalityMadrid
Register referenceTomo 35693 · Folio 201 · Hoja M641463
StatusVigente

Activity

SPAINWHAO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 March 2017. The Spanish commercial register has published 13 filings for this company, from 23 March 2017 to 16 July 2025, across 7 distinct types of filing. Its registered share capital is 607 368,00 €.

Corporate purpose

AQUISICION, VENTA Y TENENCIA DE PISOS, EDIFICIOS, APARTAMENTOS, CHALETS, GARAJES, ALMACENES NAVES, LOCALES COMERCIALES O CUALQUIER OTRO TIPO DE INMUEBLES, ASI COMO BIENSE MUEBLES, VEHICULOS, EMBARCACIONES DE RECREO O DE COMPETICION, SU EXPLOTACION MEDIANTE EL ARRENDAMIENTO, SU CESION PARA LA EXPLOTA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SPAINWHAO SLPatrouillard Pierre EnmanuelPatrouillard Pierre …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPAINWHAO SLPatrouillard Eric Jean FrancoisPatrouillard Eric Je…

Beneficial owner (UBO)

Patrouillard Eric Jean Francois100 %

Individual · ultimate beneficial owner · since 23/03/2017

Beneficial owner network map

2 nodes Person Company
SPAINWHAO SLPatrouillard Eric Jean FrancoisPatrouillard Eric Je…

Registered actos

  1. NombramientosPublished 16/07/2025· Registered 09/07/2025· I/A 7
  2. Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 6
  3. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 6
  4. Cambio de domicilio socialPublished 10/11/2023· Registered 02/11/2023· I/A 6
  5. Cambio de domicilio socialPublished 24/07/2020· Registered 19/07/2020· I/A 5
  6. Ceses/DimisionesPublished 15/10/2019· Registered 08/10/2019· I/A 4
  7. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 4
  8. Ampliación de capitalPublished 28/05/2019· Registered 21/05/2019· I/A 3
  9. Modificaciones estatutariasPublished 28/05/2019· Registered 21/05/2019· I/A 3
  10. Ampliación de capitalPublished 16/04/2018· Registered 06/04/2018· I/A 2
  11. ConstituciónPublished 23/03/2017· Registered 14/03/2017· I/A 1
  12. Declaración de unipersonalidadPublished 23/03/2017· Registered 14/03/2017· I/A 1
  13. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 1

Changes

  1. 10/11/2023Cambio de domicilio social

    C/ MODESTO LAFUENTE 41 - 2º B (MADRID)

  2. 24/07/2020Cambio de domicilio social

    AVDA DE PAPA NEGRO 27 (MADRID)

  3. 28/05/2019Modificaciones estatutarias
  4. 23/03/2017Declaración de unipersonalidad

    PATROUILLARD ERIC JEAN FRANCOIS

Capital · events

  1. 28/05/2019Ampliación de capital
    Resulting capital: 607 368,00 € (+110 639,00 €)
  2. 16/04/2018Ampliación de capital
    Resulting capital: 496 729,00 € (+493 719,00 €)
  3. 23/03/2017Constitución
    Initial capital: 3 010,00 €

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. 16/07/2025#8736758
    Nombramientos
    SPAINWHAO SL. Nombramientos. Apoderado: PATROUILLARD ERIC JEAN FRANCOIS. Datos registrales. S 8 , H M 641463, I/A 7 ( 9.07.25).
  2. 10/11/2023#7785650
    Ceses/DimisionesNombramientosCambio de domicilio social
    SPAINWHAO SL. Ceses/Dimisiones. Adm. Unico: PATROUILLARD ERIC JEAN FRANCOIS. Nombramientos. Adm. Unico: PATROUILLARD PIERRE ENMANUEL. Cambio de domicilio social. C/ MODESTO LAFUENTE 41 - 2º B (MADRID). Datos registrales. T 35693 , F 201, S 8, H M 641…
  3. 24/07/2020#5965718
    Cambio de domicilio social
    SPAINWHAO SL. Cambio de domicilio social. AVDA DE PAPA NEGRO 27 (MADRID). Datos registrales. T 35693 , F 200, S 8, H M 641463, I/A 5 (19.07.20).
  4. 15/10/2019#5615576
    Ceses/DimisionesNombramientos
    SPAINWHAO SL. Ceses/Dimisiones. Adm. Solid.: PATROUILLARD ERIC JEAN FRANCOIS;CIGARRAN MAGAN JUAN JOSE. Nombramientos. Adm. Unico: PATROUILLARD ERIC JEAN FRANCOIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  5. 28/05/2019#5415393
    Ampliación de capitalModificaciones estatutarias
    SPAINWHAO SL. Ampliación de capital. Capital: 110.639,00 Euros. Resultante Suscrito: 607.368,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 35693 , F 200, S 8, H M 641463, I/A 3 (21.05.1…
  6. 16/04/2018#4840541
    Ampliación de capital
    SPAINWHAO SL. Ampliación de capital. Capital: 493.719,00 Euros. Resultante Suscrito: 496.729,00 Euros. Datos registrales. T 35693 , F 199, S 8, H M 641463, I/A 2 ( 6.04.18).
  7. 23/03/2017#4302262
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPAINWHAO SL. Constitución. Comienzo de operaciones: 9.03.17. Objeto social: AQUISICION, VENTA Y TENENCIA DE PISOS, EDIFICIOS, APARTAMENTOS, CHALETS, GARAJES, ALMACENES NAVES, LOCALES COMERCIALES O CUALQUIER OTRO TIPO DE INMUEBLES, ASI COMO BIENSE MU…

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 2017

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/ MODESTO LAFUENTE 41 - 2º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province