WANA MONEY SL

Hoja M376804· NIF B84296581

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Directors :
Castellanos Ballesteros Francisco, Castellanos Ballesteros Ignacio

Legal information

Legal information for WANA MONEY SL

NIF
Hoja registral
IRUS1000274824355
Legal formSociedad Limitada (SL)
LocalityVillalbilla
StatusVigente

Activity

WANA MONEY SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
WANA MONEY SLCastellanos Ballesteros FranciscoCastellanos Balleste…Castellanos Ballesteros IgnacioCastellanos Balleste…TUAREG COMUNICACIONES SLTUAREG COMUNICACIONE…TUAREG TELECOM SLTUAREG TELECOM SLNIF:B38738191NIF:B38738191

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2024· Registered 25/10/2024· I/A 2

Changes

  1. 04/11/2024Cambio de domicilio social

    C/ IRLANDA 32 (VILLALBILLA)

Timeline (BORME)

  1. 04/11/2024#8323823
    Cambio de domicilio social
    WANA MONEY SL. Cambio de domicilio social. C/ IRLANDA 32 (VILLALBILLA). Datos registrales. S 8 , H M 376804, I/A 2 (25.10.24).

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 addressC/ IRLANDA 32 (VILLALBILLA), Villalbilla, 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 — Otras actividades de telecomunicaciones — are listed together.

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