W MADE SL
Hoja SC53568· NIF B75468785
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 05/12/2024
- Directors :
- Santos Redondo Jose Antonio, Santos Redondo David
Legal information
Legal information for W MADE SL
Activity
W MADE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 5 December 2024. The Spanish commercial register has published 7 filings for this company, from 5 December 2024 to 26 January 2026, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
3100
Corporate purpose
La Sociedad tiene por objeto: a.- El diseño y desarrollo de todo tipo de productos y procesos relacionados con la decoración del hogar, oficinas y espacios de trabajo tanto públicos como privados, su fabricación y producción, montaje, publicidad y comunicación, así como su comercialización y logísti.
Directors and representatives
Directors
Current
- Santos Redondo Jose AntonioSince 19/01/2026Administrador MancomunadoApoderado Solidario
- Santos Redondo DavidSince 19/01/2026Administrador MancomunadoApoderado Solidario
Former
- Santos Castro Jose AntonioCeased on 19/01/2026Administrador Único
Directors network map
Cap table · shareholdings
- Santos Castro Jose Antonio100 %
Individual · since 05/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santos Castro Jose Antonio100 %
Individual · ultimate beneficial owner · since 05/12/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2026· Registered 19/01/2026· I/A 4
- NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 4
- NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 3
- NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 2
- ConstituciónPublished 05/12/2024· Registered 27/11/2024· I/A 1
- Declaración de unipersonalidadPublished 05/12/2024· Registered 27/11/2024· I/A 1
- NombramientosPublished 05/12/2024· Registered 27/11/2024· I/A 1
Changes
- 05/12/2024Declaración de unipersonalidad
SANTOS CASTRO JOSE ANTONIO
Capital · events
- 05/12/2024ConstituciónInitial capital: 6 000,00 €
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)
- 26/01/2026#9032416Ceses/DimisionesNombramientos
W MADE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: SANTOS CASTRO JOSE ANTONIO. Nombramientos. Adm. Mancom.: SANTOS REDONDO JOSE ANTONIO;SANTOS REDONDO DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único… - 26/01/2026#9032415Nombramientos
W MADE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: SANTOS REDONDO DAVID. Datos registrales. S 8 , H SC 53568, I/A 3 (19.01.26).
- 26/01/2026#9032414Nombramientos
W MADE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: SANTOS REDONDO JOSE ANTONIO. Datos registrales. S 8 , H SC 53568, I/A 2 (19.01.26).
- 05/12/2024#8381733ConstituciónDeclaración de unipersonalidadNombramientos
W MADE SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 13.11.24. Objeto social: La Sociedad tiene por objeto: a.- El diseño y desarrollo de todo tipo de productos y procesos relacionados con la decoración del hogar, oficinas y…
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 2024
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 — CNAE 3100 — are listed together.