WABISABI INVERSION Y SERVICIOS SL

Hoja M621486· NIF B87469151

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 970 000,00 €
Incorporation :
31/03/2016
Directors :
Serrano Pubull Eva, Monzon De Caceres Francisco Javier, Serrano Pubull Eva Maria

Legal information

Legal information for WABISABI INVERSION Y SERVICIOS SL

NIF
Hoja registral
IRUS1000296023766
Legal formSociedad Limitada (SL)
Share capital1 970 000,00 €
Incorporation date31/03/2016
LocalityMadrid
Register referenceTomo 34549 · Folio 80 · Hoja M621486
StatusVigente

Activity

WABISABI INVERSION Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 31 March 2016. The Spanish commercial register has published 6 filings for this company, from 31 March 2016 to 18 December 2025, across 4 distinct types of filing. Its registered share capital is 1 970 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN GENERAL ESPECIALMENTE EN EL CAMPO TECNOLOGICO E INGENIERIA, ESTRATEGICO, ECONOMICO Y EMPRESARIAL, CONTABLE, ORGANIZACION ADMINISTRATIVA Y LABORAL, COMERCIAL MARKETING Y PUBLICIDAD CULTURAL E INMOBILIARIO. ADQUISICION DE INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
WABISABI INVERSION Y …Monzon De Caceres Francisco JavierMonzon De Caceres Fr…Serrano Pubull EvaSerrano Pubull EvaSerrano Pubull Eva MariaSerrano Pubull Eva M…CACEIS BANK SPAIN SACACEIS BANK SPAIN SAALTO SOCIAL ANALYTICS SLALTO SOCIAL ANALYTIC…OPEN BANK SOCIEDAD ANONIMAOPEN BANK SOCIEDAD A…SAM INVESTMENT HOLDINGS SLSAM INVESTMENT HOLDI…CEREZAS LA VERA SLCEREZAS LA VERA SLDERECHO Y REVES SLDERECHO Y REVES SL

Registered actos

  1. Ampliación de capitalPublished 18/12/2025· Registered 11/12/2025· I/A 5
  2. Ampliación de capitalPublished 30/01/2023· Registered 23/01/2023· I/A 4
  3. Reducción de capitalPublished 17/11/2021· Registered 10/11/2021· I/A 3
  4. Ampliación de capitalPublished 22/10/2019· Registered 15/10/2019· I/A 2
  5. ConstituciónPublished 31/03/2016· Registered 21/03/2016· I/A 1
  6. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 1

Capital · events

  1. 18/12/2025Ampliación de capital
    Resulting capital: 1 970 000,00 € (+440 000,00 €)
  2. 30/01/2023Ampliación de capital
    Resulting capital: 1 530 000,00 € (+1 224 000,00 €)
  3. 17/11/2021Reducción de capital
    Resulting capital: 306 000,00 €
  4. 22/10/2019Ampliación de capital
    Resulting capital: 1 030 000,00 € (+1 000 000,00 €)
  5. 31/03/2016Constitución
    Initial capital: 30 000,00 €

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. 18/12/2025#8980631
    Ampliación de capital
    WABISABI INVERSION Y SERVICIOS SL. Ampliación de capital. Capital: 440.000,00 Euros. Resultante Suscrito: 1.970.000,00 Euros. Datos registrales. S 8 , H M 621486, I/A 5 (11.12.25).
  2. 30/01/2023#7358399
    Ampliación de capital
    WABISABI INVERSION Y SERVICIOS SL. Ampliación de capital. Capital: 1.224.000,00 Euros. Resultante Suscrito: 1.530.000,00 Euros. Datos registrales. T 34549 , F 80, S 8, H M 621486, I/A 4 (23.01.23).
  3. 17/11/2021#6685594
    Reducción de capital
    WABISABI INVERSION Y SERVICIOS SL. Reducción de capital. Importe reducción: 724.000,00 Euros. Resultante Suscrito: 306.000,00 Euros. Datos registrales. T 34549 , F 79, S 8, H M 621486, I/A 3 (10.11.21).
  4. 22/10/2019#5626643
    Ampliación de capital
    WABISABI INVERSION Y SERVICIOS SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.030.000,00 Euros. Datos registrales. T 34549 , F 79, S 8, H M 621486, I/A 2 (15.10.19).
  5. 31/03/2016#3791734
    ConstituciónNombramientos
    WABISABI INVERSION Y SERVICIOS SL. Constitución. Comienzo de operaciones: 19.01.16. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN GENERAL ESPECIALMENTE EN EL CAMPO TECNOLOGICO E INGENIERIA, ESTRATEGICO, ECONOMICO Y EMPRE…

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 2016

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/ SEGRE 16 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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