WAHI PANA SL

Hoja M714598· NIF B88574694

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
113 000,00 €
Incorporation :
27/02/2020
Director :
Sequera Diaz Carolina

Legal information

Legal information for WAHI PANA SL

NIF
Hoja registral
IRUS1000305258979
Legal formSociedad Limitada (SL)
Share capital113 000,00 €
Incorporation date27/02/2020
LocalityBoadilla del Monte
Registro MercantilMADRID
Register referenceTomo 40217 · Folio 212 · Hoja M714598
StatusVigente

Activity

WAHI PANA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 February 2020. The Spanish commercial register has published 10 filings for this company, from 27 February 2020 to 24 March 2025, across 7 distinct types of filing. Its registered share capital is 113 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

prestación del servicio de venta de comida rápida y bebidas, en local físico y a domicilio.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
WAHI PANA SLSequera Diaz CarolinaSequera Diaz CarolinaPLAYERS MAKERS WORLD SLPLAYERS MAKERS WORLD…JMV TRADING SLJMV TRADING SLTHE SQUAB CLUB SLTHE SQUAB CLUB SLLA NUEVA MURALLA SELECT SLLA NUEVA MURALLA SEL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WAHI PANA SLDESOL 23 INVERSIONES SLDESOL 23 INVERSIONES…JMV TRADING SLJMV TRADING SL

Beneficial owner (UBO)

DESOL 23 INVERSIONES SL100 %Vigente

Legal entity · since 24/03/2025

Beneficial owner network map

3 nodes Person Company
WAHI PANA SLDESOL 23 INVERSIONES SLDESOL 23 INVERSIONES…JMV TRADING SLJMV TRADING SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/03/2025· Registered 17/03/2025· I/A 5
  2. Ceses/DimisionesPublished 24/03/2025· Registered 17/03/2025· I/A 4
  3. NombramientosPublished 24/03/2025· Registered 17/03/2025· I/A 4
  4. Cambio de domicilio socialPublished 24/03/2025· Registered 17/03/2025· I/A 4
  5. Ceses/DimisionesPublished 10/09/2024· Registered 03/09/2024· I/A 3
  6. NombramientosPublished 10/09/2024· Registered 03/09/2024· I/A 3
  7. Ampliación de capitalPublished 22/10/2021· Registered 15/10/2021· I/A 2
  8. Modificaciones estatutariasPublished 22/10/2021· Registered 15/10/2021· I/A 2
  9. ConstituciónPublished 27/02/2020· Registered 20/02/2020· I/A 1
  10. NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 1

Changes

  1. 24/03/2025Cambio de domicilio social

    AVDA INFANTE DON LUIS 11 - LOCAL 6-1 (BOADILLA DEL MONTE)

  2. 24/03/2025Declaración de unipersonalidad

    DESOL 23 INVERSIONES SL

  3. 22/10/2021Modificaciones estatutarias

Capital · events

  1. 22/10/2021Ampliación de capital
    Resulting capital: 113 000,00 € (+110 000,00 €)
  2. 27/02/2020Constitución
    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. 24/03/2025#8555117
    Declaración de unipersonalidad
    WAHI PANA SL. Declaración de unipersonalidad. Socio único: DESOL 23 INVERSIONES SL. Datos registrales. S 8 , H M 714598, I/A 5 (17.03.25).
  2. 24/03/2025#8555116
    Ceses/DimisionesNombramientosCambio de domicilio social
    WAHI PANA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ REIMONDEZ MARIA CRISTINA. Nombramientos. Adm. Unico: SEQUERA DIAZ CAROLINA. Cambio de domicilio social. AVDA INFANTE DON LUIS 11 - LOCAL 6-1 (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 714598, …
  3. 10/09/2024#8244148
    Ceses/DimisionesNombramientos
    WAHI PANA SL. Ceses/Dimisiones. Adm. Unico: TUREGANO GONZALEZ DIEGO. Nombramientos. Adm. Unico: LOPEZ REIMONDEZ MARIA CRISTINA. Datos registrales. S 8 , H M 714598, I/A 3 ( 3.09.24).
  4. 22/10/2021#6650783
    Ampliación de capitalModificaciones estatutarias
    WAHI PANA SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 113.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 40217 , F 212, S 8, H M 714598, I/A 2 (15.10.21).
  5. 27/02/2020#5816859
    ConstituciónNombramientos
    WAHI PANA SL. Constitución. Comienzo de operaciones: 31.12.19. Objeto social: prestación del servicio de venta de comida rápida y bebidas, en local físico y a domicilio. Domicilio: C/ ANA DE AUSTRIA 1-P - 1-4ªB (PINTO). Capital: 3.000,00 Euros. Nombr…

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 2020

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 addressAVDA INFANTE DON LUIS 11 - LOCAL 6-1 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector