WAKASOLAR 2020 SL
Hoja M706752· NIF B88498720
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 739 500,00 €
- Incorporation :
- 04/11/2019
- Director :
- SILEX POWER SL
Legal information
Legal information for WAKASOLAR 2020 SL
Activity
WAKASOLAR 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 November 2019. The Spanish commercial register has published 7 filings for this company, from 4 November 2019 to 26 March 2026, across 4 distinct types of filing. Its registered share capital is 739 500,00 €.
Corporate purpose
LA ADQUISICION TENENCIA, DISFRUTE Y TRANSMISION POR CUALQUIER TITULO DE CUALESQUIERA BIENES MUELBLES, SU ADMINISTRACION, GESTION, TRANSFORMACION Y COMERCIALIZACION. LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES....
Directors and representatives
Directors
Current
- SILEX POWER SLSince 25/10/2019Administrador Único
Authorised representatives
Current
- Gomero Vaquero PaulSince 25/10/2019Representante
- DURATON ASESORES SLSince 02/04/2024Apoderado
- Gomero Vaquero IvanSince 10/07/2020Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 26/03/2026· Registered 19/03/2026· I/A 6
- NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 5
- Ampliación de capitalPublished 24/01/2022· Registered 17/01/2022· I/A 4
- NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 3
- Ampliación de capitalPublished 20/01/2020· Registered 13/01/2020· I/A 2
- ConstituciónPublished 04/11/2019· Registered 25/10/2019· I/A 1
- NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 1
Capital · events
- 26/03/2026Reducción de capitalResulting capital: 739 500,00 €
- 24/01/2022Ampliación de capitalResulting capital: 510 000,00 € (+75 000,00 €)
- 20/01/2020Ampliación de capitalResulting capital: 435 000,00 € (+425 000,00 €)
- 04/11/2019ConstituciónInitial capital: 10 000,00 €
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)
- 26/03/2026#9147343Reducción de capital
WAKASOLAR 2020 SL. Reducción de capital. Importe reducción: 130.500,00 Euros. Resultante Suscrito: 739.500,00 Euros. Datos registrales. S 8 , H M 706752, I/A 6 (19.03.26).
- 09/04/2024#8024035Nombramientos
WAKASOLAR 2020 SL. Nombramientos. Apoderado: DURATON ASESORES SL. Datos registrales. T 39775 , F 66, S 8, H M 706752, I/A 5 ( 2.04.24).
- 24/01/2022#6775459Ampliación de capital
WAKASOLAR 2020 SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 510.000,00 Euros. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 870.000,00 Euros. Datos registrales. T 39775 , F 65, S 8, H M 706752, I/… - 20/07/2020#5956068Nombramientos
WAKASOLAR 2020 SL. Nombramientos. Apoderado: GOMERO VAQUERO IVAN. Datos registrales. T 39775 , F 63, S 8, H M 706752, I/A 3 (10.07.20).
- 20/01/2020#5747633Ampliación de capital
WAKASOLAR 2020 SL. Ampliación de capital. Capital: 425.000,00 Euros. Resultante Suscrito: 435.000,00 Euros. Datos registrales. T 39775 , F 62, S 8, H M 706752, I/A 2 (13.01.20).
- 04/11/2019#5644067ConstituciónNombramientos
WAKASOLAR 2020 SL. Constitución. Comienzo de operaciones: 14.10.19. Objeto social: LA ADQUISICION TENENCIA, DISFRUTE Y TRANSMISION POR CUALQUIER TITULO DE CUALESQUIERA BIENES MUELBLES, SU ADMINISTRACION, GESTION, TRANSFORMACION Y COMERCIALIZACION. LA…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.