WAMBRASOCIETY SL
Hoja M853788· NIF B21950837
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2025
- Director :
- Obregon Montecinos Elizabeth Mariluz
Legal information
Legal information for WAMBRASOCIETY SL
Activity
WAMBRASOCIETY SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). It was incorporated on 20 May 2025. The Spanish commercial register has published 5 filings for this company, from 20 May 2025 to 24 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
omercio al por menor de productos de cosmética e higiene.
Directors and representatives
Directors
Current
- Obregon Montecinos Elizabeth MariluzSince 12/05/2025Administrador Único
Former
- Alvarado Arellan Sindy MilagrosCeased on 17/04/2026Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 24/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Obregon Montecinos Elizabeth Mariluz100 %
Individual · ultimate beneficial owner · since 24/04/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/04/2026· Registered 17/04/2026· I/A 2
- Ceses/DimisionesPublished 24/04/2026· Registered 17/04/2026· I/A 2
- NombramientosPublished 24/04/2026· Registered 17/04/2026· I/A 2
- ConstituciónPublished 20/05/2025· Registered 12/05/2025· I/A 1
- NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 1
Changes
- 24/04/2026Declaración de unipersonalidad
OBREGON MONTECINOS ELIZABETH MARILUZ
Capital · events
- 20/05/2025ConstituciónInitial 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)
- 24/04/2026#9193554Declaración de unipersonalidadCeses/DimisionesNombramientos
WAMBRASOCIETY SL. Declaración de unipersonalidad. Socio único: OBREGON MONTECINOS ELIZABETH MARILUZ. Ceses/Dimisiones. Adm. Mancom.: OBREGON MONTECINOS ELIZABETH MARILUZ;ALVARADO ARELLAN SINDY MILAGROS. Nombramientos. Adm. Unico: OBREGON MONTECINOS E… - 20/05/2025#8641104ConstituciónNombramientos
WAMBRASOCIETY SL. Constitución. Comienzo de operaciones: 30.04.25. Objeto social: omercio al por menor de productos de cosmética e higiene. Domicilio: C/ PABLO PICASSO S/N - CENTRO COMERCIAL PLAZA EBOL (PINTO). Capital: 3.000,00 Euros. Nombramientos.…
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 2025
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.