WANDABIS SL
Hoja M295881· NIF B83228395
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 000,00 €
- Director :
- Martinez Manrique Maria Yolanda
Legal information
Legal information for WANDABIS SL
Activity
WANDABIS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 6 filings for this company, from 26 September 2014 to 26 August 2026, across 5 distinct types of filing. Its registered share capital is 36 000,00 €.
Economic activity (CNAE)
9621
Directors and representatives
Directors
Current
- Martinez Manrique Maria YolandaSince 22/01/2024Administrador Único
Former
- Ferre Rademakers AdrianaCeased on 22/01/2024Administrador Solidario
Authorised representatives
Current
- Aparicio Calles Jose LuisSince 19/08/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Manrique Maria Yolanda100 %
Individual · ultimate beneficial owner · since 29/01/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 26/08/2026· Registered 19/08/2026· I/A 5
- Declaración de unipersonalidadPublished 29/01/2024· Registered 22/01/2024· I/A 4
- Ceses/DimisionesPublished 29/01/2024· Registered 22/01/2024· I/A 4
- NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 4
- Modificaciones estatutariasPublished 29/01/2024· Registered 22/01/2024· I/A 4
- Ampliación de capitalPublished 26/09/2014· Registered 18/09/2014· I/A 3
Changes
- 29/01/2024Declaración de unipersonalidad
MARTINEZ MANRIQUE MARIA YOLANDA
- 29/01/2024Modificaciones estatutarias
Capital · events
- 26/09/2014Ampliación de capitalResulting capital: 36 000,00 € (+24 000,00 €)
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)
- 26/08/2026#9996436Nombramientos
WANDABIS SL. Nombramientos. Apoderado: APARICIO CALLES JOSE LUIS. Datos registrales. S 8 , H M 295881, I/A 5 (19.08.26).
- 29/01/2024#7901779Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
WANDABIS SL. Declaración de unipersonalidad. Socio único: MARTINEZ MANRIQUE MARIA YOLANDA. Ceses/Dimisiones. Adm. Solid.: FERRE RADEMAKERS ADRIANA;MARTINEZ MANRIQUE MARIA YOLANDA. Nombramientos. Adm. Unico: MARTINEZ MANRIQUE MARIA YOLANDA. Modificaci… - 26/09/2014#2985454Ampliación de capital
WANDABIS SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 17263 , F 95, S 8, H M 295881, I/A 3 (18.09.14).
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
Prospect
Spanish companies in the same line of business — CNAE 9621 — are listed together.