WAGER ENERGY SOLUTIONS SL

Hoja M741954· NIF B04947032

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2021
Director :
Gomez-Serranillos De La Cuesta Manuel

Legal information

Legal information for WAGER ENERGY SOLUTIONS SL

NIF
Hoja registral
IRUS1000307805870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2021
LocalityMadrid
Register referenceTomo 41896 · Folio 131 · Hoja M741954
StatusVigente

Activity

WAGER ENERGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 18 May 2021. The Spanish commercial register has published 4 filings for this company, from 18 May 2021 to 16 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

-Importación, exportación y distribución de material eléctrico y electrónico, instalaciones eléctricas, reparación de equipos electrónicos, gestion de fincas rusticas, conseguidor de terrenos, desarrollo de proyectos de energía, desarrollo de software. Las actividades enumeradas podrán ser ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
WAGER ENERGY SOLUTION…Gomez-Serranillos De La Cuesta ManuelGomez-Serranillos De…IRACESA SLIRACESA SLLA DONNA E MOBILE CAR SERVICE SLLA DONNA E MOBILE CA…SUNPPA AM SLSUNPPA AM SLPISTACHOS SOSTENIBLES SLPISTACHOS SOSTENIBLE…

Cap table · shareholdings

  • IRACESA SL100 %

    Legal entity · since 06/03/2023 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
WAGER ENERGY SOLUTION…IRACESA SLIRACESA SLSUNPPA AM SLSUNPPA AM SL

Beneficial owner (UBO)

IRACESA SL100 %Vigente

Legal entity · since 06/03/2023

Beneficial owner network map

3 nodes Person Company
WAGER ENERGY SOLUTION…IRACESA SLIRACESA SLSUNPPA AM SLSUNPPA AM SL

Registered actos

  1. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 3
  2. Declaración de unipersonalidadPublished 06/03/2023· Registered 27/02/2023· I/A 2
  3. ConstituciónPublished 18/05/2021· Registered 11/05/2021· I/A 1
  4. NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 1

Changes

  1. 06/03/2023Declaración de unipersonalidad

    IRACESA SL

Capital · events

  1. 18/05/2021Constitución
    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. 16/04/2024#8035501
    Nombramientos
    WAGER ENERGY SOLUTIONS SL. Nombramientos. Apoderado: QUINTANILLA CABALLO AURELIO. Datos registrales. T 41896 , F 131, S 8, H M 741954, I/A 3 ( 9.04.24).
  2. 06/03/2023#7422658
    Declaración de unipersonalidad
    WAGER ENERGY SOLUTIONS SL. Declaración de unipersonalidad. Socio único: IRACESA SL. Datos registrales. T 41896 , F 131, S 8, H M 741954, I/A 2 (27.02.23).
  3. 18/05/2021#6421596
    ConstituciónNombramientos
    WAGER ENERGY SOLUTIONS SL. Constitución. Comienzo de operaciones: 12.03.21. Objeto social: -Importación, exportación y distribución de material eléctrico y electrónico, instalaciones eléctricas, reparación de equipos electrónicos, gestion de fincas r…

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 2021

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/ JOSE ABASCAL 46 - 6º APARTAMENTO (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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector