WANDA PLAZA MADRID SL

Hoja M604250· NIF B87300539

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
895 000,00 €
Incorporation :
29/06/2015
Director :
Pascual Ortega Roberto

Legal information

Legal information for WANDA PLAZA MADRID SL

NIF
Hoja registral
IRUS1000294804042
Legal formSociedad Limitada (SL)
Share capital895 000,00 €
Incorporation date29/06/2015
LocalityMadrid
Register referenceTomo 33570 · Folio 104 · Hoja M604250
StatusVigente

Activity

WANDA PLAZA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 June 2015. The Spanish commercial register has published 6 filings for this company, from 29 June 2015 to 20 June 2019, across 4 distinct types of filing. Its registered share capital is 895 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, venta y arrendamiento no financiero de todo tipo de inmuebles. Si para el ejercicio de sus actividades fuera necesario el cumplimiento de requisitos específicos, administrativos o de titulación, no podrá llevarlas a cabo en tanto no se hubieren cumplimentado.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
WANDA PLAZA MADRID SLPascual Ortega RobertoPascual Ortega Rober…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WANDA PLAZA MADRID SLPascual Ortega RobertoPascual Ortega Rober…

Beneficial owner (UBO)

Pascual Ortega Roberto100 %

Individual · ultimate beneficial owner · since 29/06/2015

Beneficial owner network map

2 nodes Person Company
WANDA PLAZA MADRID SLPascual Ortega RobertoPascual Ortega Rober…

Registered actos

  1. Ampliación de capitalPublished 20/06/2019· Registered 13/06/2019· I/A 4
  2. Ampliación de capitalPublished 18/07/2017· Registered 10/07/2017· I/A 3
  3. NombramientosPublished 29/06/2015· Registered 19/06/2015· I/A 2
  4. ConstituciónPublished 29/06/2015· Registered 19/06/2015· I/A 1
  5. Declaración de unipersonalidadPublished 29/06/2015· Registered 19/06/2015· I/A 1
  6. NombramientosPublished 29/06/2015· Registered 19/06/2015· I/A 1

Changes

  1. 29/06/2015Declaración de unipersonalidad

    PASCUAL ORTEGA ROBERTO

Capital · events

  1. 20/06/2019Ampliación de capital
    Resulting capital: 895 000,00 € (+605 000,00 €)
  2. 18/07/2017Ampliación de capital
    Resulting capital: 290 000,00 € (+60 000,00 €)
  3. 29/06/2015Constitución
    Initial capital: 230 000,00 €

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)

  1. 20/06/2019#5457870
    Ampliación de capital
    WANDA PLAZA MADRID SL. Ampliación de capital. Capital: 605.000,00 Euros. Resultante Suscrito: 895.000,00 Euros. Datos registrales. T 33570 , F 104, S 8, H M 604250, I/A 4 (13.06.19).
  2. 18/07/2017#4465529
    Ampliación de capital
    WANDA PLAZA MADRID SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 290.000,00 Euros. Datos registrales. T 33570 , F 103, S 8, H M 604250, I/A 3 (10.07.17).
  3. 29/06/2015#3392437
    Nombramientos
    WANDA PLAZA MADRID SL. Nombramientos. Apo.Sol.: ORTEGA YUBERO MARIA;PASCUAL MARTINEZ LORENZO. Datos registrales. T 33570 , F 102, S 8, H M 604250, I/A 2 (19.06.15).
  4. 29/06/2015#3392436
    ConstituciónDeclaración de unipersonalidadNombramientos
    WANDA PLAZA MADRID SL. Constitución. Comienzo de operaciones: 16.06.15. Objeto social: La adquisición, venta y arrendamiento no financiero de todo tipo de inmuebles. Si para el ejercicio de sus actividades fuera necesario el cumplimiento de requisito…

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 2015

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/ CANAL DE LA MANCHA NUMERO 5-B (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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