THE WAY SOLUTIONS GROUP SL
Hoja B387538· NIF B65189433
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 530,00 €
- Incorporation :
- 13/10/2009
- Director :
- Moron Morante Francisco Javier
Legal information
Legal information for THE WAY SOLUTIONS GROUP SL
Activity
THE WAY SOLUTIONS GROUP SL is a Sociedad Limitada (SL) with its registered office in Vilanova del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 13 October 2009. The Spanish commercial register has published 9 filings for this company, from 18 November 2009 to 4 November 2025, across 5 distinct types of filing. Its registered share capital is 73 530,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
LA EXPLOTACION,INTERMEDIACION,CONSULTORIA,GESTION EMPRESARIAL Y LOGISTICA EN EL NEGOCIO DE COMPRAVENTA,EXPORTACION E IMPORTACION Y ALQUILER DE VEHICULOS A MOTOR NUEVOS Y DE SEGUNDA MANO,ETC.
Directors and representatives
Directors
Current
- Moron Morante Francisco JavierSince 09/11/2009Administrador Único
Authorised representatives
Current
- Carrasco Hernandez ElisabetSince 03/04/2024Apoderado Solidario
Former
- Moron Morante CarolinaCeased on 03/04/2024Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/11/2025· Registered 28/10/2025· I/A 8
- NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 7
- RevocacionesPublished 10/04/2024· Registered 03/04/2024· I/A 6
- NombramientosPublished 22/01/2021· Registered 14/01/2021· I/A 5
- Ampliación de capitalPublished 05/01/2021· Registered 23/12/2020· I/A 4
- Ampliación de capitalPublished 10/04/2017· Registered 31/03/2017· I/A 3
- Ampliación de capitalPublished 26/08/2014· Registered 18/08/2014· I/A 2
- ConstituciónPublished 18/11/2009· Registered 09/11/2009· I/A 1
- NombramientosPublished 18/11/2009· Registered 09/11/2009· I/A 1
Changes
- 04/11/2025Cambio de domicilio social
CL DEL CERC Num.8 (VILANOVA DEL VALLES)
Capital · events
- 05/01/2021Ampliación de capitalResulting capital: 73 530,00 € (+3 500,00 €)
- 10/04/2017Ampliación de capitalResulting capital: 70 030,00 € (+6 930,00 €)
- 26/08/2014Ampliación de capitalResulting capital: 63 100,00 € (+60 000,00 €)
- 18/11/2009ConstituciónInitial 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)
- 04/11/2025#8898112Cambio de domicilio social
THE WAY SOLUTIONS GROUP SL. Cambio de domicilio social. CL DEL CERC Num.8 (VILANOVA DEL VALLES). Datos registrales. S 8 , H B 387538, I/A 8 (28.10.25).
- 10/04/2024#8025601Nombramientos
THE WAY SOLUTIONS GROUP SL. Nombramientos. APODERAD.SOL: CARRASCO HERNANDEZ ELISABET. Datos registrales. T 41527 , F 86, S 8, H B 387538, I/A 7 ( 3.04.24).
- 10/04/2024#8025600Revocaciones
THE WAY SOLUTIONS GROUP SL. Revocaciones. APODERAD.SOL: MORON MORANTE CAROLINA. Datos registrales. T 41527 , F 85, S 8, H B 387538, I/A 6 ( 3.04.24).
- 22/01/2021#6217134Nombramientos
THE WAY SOLUTIONS GROUP SL. Nombramientos. APODERAD.SOL: MORON MORANTE CAROLINA. Datos registrales. T 41527 , F 84, S 8, H B 387538, I/A 5 (14.01.21).
- 05/01/2021#10542057Ampliación de capital
THE WAY SOLUTIONS GROUP SL. Ampliación de capital. Capital: 3.500,00 Euros. Resultante Suscrito: 73.530,00 Euros. Datos registrales. T 41527 , F 84, S 8, H B 387538, I/A 4 (23.12.20).
- 10/04/2017#4330225Ampliación de capital
THE WAY SOLUTIONS GROUP SL. Ampliación de capital. Capital: 6.930,00 Euros. Resultante Suscrito: 70.030,00 Euros. Datos registrales. T 41527 , F 83, S 8, H B 387538, I/A 3 (31.03.17).
- 26/08/2014#2945311Ampliación de capital
THE WAY SOLUTIONS GROUP SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.100,00 Euros. Datos registrales. T 41527 , F 83, S 8, H B 387538, I/A 2 (18.08.14).
- 18/11/2009#470617ConstituciónNombramientos
THE WAY SOLUTIONS GROUP SL. Constitución. Comienzo de operaciones: 13.10.09. Objeto social: LA EXPLOTACION,INTERMEDIACION,CONSULTORIA,GESTION EMPRESARIAL Y LOGISTICA EN EL NEGOCIO DE COMPRAVENTA,EXPORTACION E IMPORTACION Y ALQUILER DE VEHICULOS A MOT…
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 2009
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.