WARDEM SQUAD, DATA-DRIVEN THINKING SL

Hoja M685947· NIF B88274006

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
30/01/2019
Directors :
WARDEM HUB INNOVACION APLICADA SL, Todisco Donato, Meani Francesco Antonio, Deleyto Sanchez Aitor, De Paz Abeigon Pablo

Legal information

Legal information for WARDEM SQUAD, DATA-DRIVEN THINKING SL

NIF
Hoja registral
IRUS1000302709858
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date30/01/2019
LocalityMadrid
Register referenceTomo 38572 · Folio 162 · Hoja M685947
StatusVigente

Activity

WARDEM SQUAD, DATA-DRIVEN THINKING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 30 January 2019. The Spanish commercial register has published 9 filings for this company, from 30 January 2019 to 14 January 2025, across 5 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática...

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
WARDEM SQUAD, DATA-DR…Deleyto Sanchez AitorDeleyto Sanchez AitorDe Paz Abeigon PabloDe Paz Abeigon PabloMeani Francesco AntonioMeani Francesco Anto…Todisco DonatoTodisco DonatoWARDEM HUB INNOVACION APLICADA SLWARDEM HUB INNOVACIO…NEVINTEC SISTEMAS SLNEVINTEC SISTEMAS SLATM GRUPO MAGGIOLI SLATM GRUPO MAGGIOLI SLGALILEO INGENIERIA Y SERVICIOS SA EN LIQUIDACIONGALILEO INGENIERIA Y…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2025· Registered 07/01/2025· I/A 4
  2. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 4
  3. Modificaciones estatutariasPublished 14/01/2025· Registered 07/01/2025· I/A 4
  4. Cambio de domicilio socialPublished 14/01/2025· Registered 07/01/2025· I/A 4
  5. Modificaciones estatutariasPublished 26/07/2023· Registered 19/07/2023· I/A 3
  6. Cambio de domicilio socialPublished 26/07/2023· Registered 19/07/2023· I/A 3
  7. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 2
  8. ConstituciónPublished 30/01/2019· Registered 23/01/2019· I/A 1
  9. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 1

Changes

  1. 14/01/2025Cambio de domicilio social

    C/ POETA JOAN MARAGALL 1 - PLANTA 12 (MADRID)

  2. 14/01/2025Modificaciones estatutarias
  3. 26/07/2023Cambio de domicilio social

    C/ PEDRAZA 36 (VILLAVICIOSA DE ODON)

  4. 26/07/2023Modificaciones estatutarias

Capital · events

  1. 30/01/2019Constitución
    Initial capital: 3 750,00 €

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. 14/01/2025#8430765
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WARDEM SQUAD, DATA-DRIVEN THINKING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTIN MARIO. Nombramientos. Representan: FERNANDEZ MARTIN MARIO. Auditor: ARANDA E HINOJOSA SL. Consejero: TODISCO DONATO;DELEYTO SANCHEZ AITOR;MEANI FRANCESCO ANTONIO;WA…
  2. 26/07/2023#7645269
    Modificaciones estatutariasCambio de domicilio social
    WARDEM SQUAD, DATA-DRIVEN THINKING SL. Modificaciones estatutarias. Refundidos los estatutos sociales. Cambio de domicilio social. C/ PEDRAZA 36 (VILLAVICIOSA DE ODON). Datos registrales. T 38572 , F 162, S 8, H M 685947, I/A 3 (19.07.23).
  3. 10/05/2023#7523609
    Nombramientos
    WARDEM SQUAD, DATA-DRIVEN THINKING SL. Nombramientos. Apoderado: DE PAZ ABEIGON PABLO. Datos registrales. T 38572 , F 161, S 8, H M 685947, I/A 2 ( 3.05.23).
  4. 30/01/2019#5231724
    ConstituciónNombramientos
    WARDEM SQUAD, DATA-DRIVEN THINKING SL. Constitución. Comienzo de operaciones: 21.12.18. Objeto social: Actividades de consultoría informática... Domicilio: C/ DE SAN LUIS 6 Esc.1 2º B (PINTO). Capital: 3.750,00 Euros. Nombramientos. Adm. Unico: FERNA…

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 2019

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/ POETA JOAN MARAGALL 1 - PLANTA 12 (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector