WAHL SPAIN SL

Hoja V82120· NIF B97165062

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Director :
Yilmaz Gökhan

Legal information

Legal information for WAHL SPAIN SL

NIF
Hoja registral
IRUS1000148524564
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 7116 · Folio 28 · Hoja V82120
StatusVigente

Activity

WAHL SPAIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 14 filings for this company, from 13 July 2012 to 12 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

  • Yilmaz Gökhan
    Administrador únicoAdministrador Único
    Since 09/09/2020

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
WAHL SPAIN SLYilmaz GökhanYilmaz Gökhan

Registered actos

  1. Cambio de domicilio socialPublished 12/03/2025· Registered 05/03/2025· I/A 17
  2. ReeleccionesPublished 05/12/2022· Registered 28/11/2022· I/A 15
  3. Ceses/DimisionesPublished 16/09/2020· Registered 09/09/2020· I/A 14
  4. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 14
  5. ReeleccionesPublished 14/10/2019· Registered 07/10/2019· I/A 13
  6. Ceses/DimisionesPublished 22/05/2017· Registered 12/05/2017· I/A 12
  7. NombramientosPublished 22/05/2017· Registered 12/05/2017· I/A 12
  8. NombramientosPublished 17/10/2016· Registered 07/10/2016· I/A 11
  9. Ceses/DimisionesPublished 19/01/2016· Registered 12/01/2016· I/A 10
  10. NombramientosPublished 19/01/2016· Registered 12/01/2016· I/A 10
  11. NombramientosPublished 13/11/2015· Registered 05/11/2015· I/A 9
  12. Cambio de domicilio socialPublished 17/11/2014· Registered 07/11/2014· I/A 8
  13. RevocacionesPublished 13/07/2012· Registered 04/07/2012· I/A 7
  14. NombramientosPublished 13/07/2012· Registered 04/07/2012· I/A 7

Changes

  1. 12/03/2025Cambio de domicilio social

    PLAZA ENRIQUE GRANADOS 9 BAJO (VALENCIA)

  2. 17/11/2014Cambio de domicilio social

    C/ FERNANDO GINER DE LOS RIOS 12 (SEDAVI)

Timeline (BORME)

  1. 12/03/2025#8536327
    Cambio de domicilio social
    WAHL SPAIN SL. Cambio de domicilio social. PLAZA ENRIQUE GRANADOS 9 BAJO (VALENCIA). Datos registrales. S 8 , H V 82120, I/A 17 ( 5.03.25).
  2. 05/12/2022#7279230
    Reelecciones
    WAHL SPAIN SL. Reelecciones. Auditor: MOORE IBERGRUP AUDITORES SOCIEDAD ANONIMA PROFESIO. Datos registrales. T 7116, L 4419, F 28, S 8, H V 82120, I/A 15 (28.11.22).
  3. 16/09/2020#6037509
    Ceses/DimisionesNombramientos
    WAHL SPAIN SL. Ceses/Dimisiones. Adm. Unico: GUNSON STEPHEN JOHN. Nombramientos. Adm. Unico: YILMAZ GOKHAN. Datos registrales. T 7116, L 4419, F 28, S 8, H V 82120, I/A 14 ( 9.09.20).
  4. 14/10/2019#5614481
    Reelecciones
    WAHL SPAIN SL. Reelecciones. Auditor: MOORE STEPHENS IBERGRUP SOCIEDAD ANONIMA PROFESION. Datos registrales. T 7116, L 4419, F 27, S 8, H V 82120, I/A 13 ( 7.10.19).
  5. 22/05/2017#4383226
    Ceses/DimisionesNombramientos
    WAHL SPAIN SL. Ceses/Dimisiones. Adm. Solid.: STEPHEN JOHN GUNSON;BOS ANNE GERTJAN. Nombramientos. Adm. Unico: GUNSON STEPHEN JOHN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registra…
  6. 17/10/2016#4065384
    Nombramientos
    WAHL SPAIN SL. Nombramientos. Auditor: MOORE STEPHENS IBERGRUP SOCIEDAD ANONIMA PROFESION. Datos registrales. T 7116, L 4419, F 27, S 8, H V 82120, I/A 11 ( 7.10.16).
  7. 19/01/2016#3669251
    Ceses/DimisionesNombramientos
    WAHL SPAIN SL. Ceses/Dimisiones. Consejero: WAHL GREGORY;HAMILTON SCOTT A. Presidente: WAHL GREGORY. Consejero: STEPHEN JOHN GUNSON. Secretario: CORELL BADIA JOSE LUIS. Nombramientos. Adm. Solid.: STEPHEN JOHN GUNSON;BOS ANNE GERTJAN. Otros conceptos…
  8. 13/11/2015#3584124
    Nombramientos
    WAHL SPAIN SL. Nombramientos. Apoderado: CORELL BADIA JOSE LUIS. Datos registrales. T 7116, L 4419, F 27, S 8, H V 82120, I/A 9 ( 5.11.15).
  9. 17/11/2014#3066544
    Cambio de domicilio social
    WAHL SPAIN SL. Cambio de domicilio social. C/ FERNANDO GINER DE LOS RIOS 12 (SEDAVI). Datos registrales. T 7116, L 4419, F 26, S 8, H V 82120, I/A 8 ( 7.11.14).
  10. 13/07/2012#1815639
    RevocacionesNombramientos
    WAHL SPAIN SL. Revocaciones. Apoderado: ESTEVE MARCO ALBERTO RAMON. Nombramientos. Apoderado: ESPUIG CARBONELL MANUEL. Datos registrales. T 7116, L 4419, F 26, S 8, H V 82120, I/A 7 ( 4.07.12).

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

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 addressPLAZA ENRIQUE GRANADOS 9 BAJO (VALENCIA), València
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 aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector