WALLETOWALLET SOCIEDAD LIMITADA
Hoja GI68269· NIF B02711786
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2020
Legal information
Legal information for WALLETOWALLET SOCIEDAD LIMITADA
Activity
WALLETOWALLET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 6 November 2020. The Spanish commercial register has published 9 filings for this company, from 6 November 2020 to 19 December 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones; Otros servicios de información n.c.o.p; Otras actividades apoyo a las empresas.
Directors and representatives
Directors
Former
- Silvana Rocio ParraCeased on 15/12/2025Administrador Único
Authorised representatives
Former
- Cintia Ivon ParraCeased on 15/12/2025Apoderado
Directors network map
Cap table · shareholdings
- Silvana Rocio Parra100 %
Individual · since 06/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Silvana Rocio Parra100 %
Individual · ultimate beneficial owner · since 06/11/2020
Beneficial owner network map
Registered actos
- DisoluciónPublished 19/12/2025· Registered 15/12/2025· I/A 7
- ExtinciónPublished 19/12/2025· Registered 15/12/2025· I/A 7
- NombramientosPublished 23/10/2025· Registered 16/10/2025· I/A 6
- Cambio de domicilio socialPublished 14/04/2023· Registered 06/04/2023· I/A 3
- Cambio de domicilio socialPublished 23/04/2021· Registered 16/04/2021· I/A 2
- ConstituciónPublished 06/11/2020· Registered 28/10/2020· I/A 1
- Declaración de unipersonalidadPublished 06/11/2020· Registered 28/10/2020· I/A 1
- NombramientosPublished 06/11/2020· Registered 28/10/2020· I/A 1
Changes
- 19/12/2025Disolución
- 19/12/2025Extinción
- 14/04/2023Cambio de domicilio social
C/ NOU, 12 2º 2B 17001 (GIRONA)
- 23/04/2021Cambio de domicilio social
C/ EMILI GRAHIT 21 ENTLO 2 (GIRONA)
- 06/11/2020Declaración de unipersonalidad
SILVANA ROCIO PARRA
Capital · events
- 06/11/2020ConstituciónInitial 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)
- 19/12/2025#8982426DisoluciónExtinción
WALLETOWALLET SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H GI 68269, I/A 7 (15.12.25).
- 23/10/2025#8879466Nombramientos
WALLETOWALLET SOCIEDAD LIMITADA. Nombramientos. Apoderado: CINTIA IVON PARRA. Datos registrales. S 8 , H GI 68269, I/A 6 (16.10.25).
- 19/01/2024#7886134Cambio de identidad del socio único
WALLETOWALLET SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CDM INVER & HOLD SOCIEDAD LIMITADA. Datos registrales. T 3300 , F 70, S 8, H GI 68269, I/A 4 (15.01.24).
- 14/04/2023#7486217Cambio de domicilio social
WALLETOWALLET SOCIEDAD LIMITADA. Cambio de domicilio social. C/ NOU, 12 2º 2B 17001 (GIRONA). Datos registrales. T 3300 , F 70, S 8, H GI 68269, I/A 3 ( 6.04.23).
- 23/04/2021#6371976Cambio de domicilio social
WALLETOWALLET SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EMILI GRAHIT 21 ENTLO 2 (GIRONA). Datos registrales. T 3300 , F 70, S 8, H GI 68269, I/A 2 (16.04.21).
- 06/11/2020#6106237ConstituciónDeclaración de unipersonalidadNombramientos
WALLETOWALLET SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.10.20. Objeto social: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones; Otros servicios de información n.c.o.p; Otras actividade…
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.