WASCO-1995 SL
Hoja PM23201· NIF B07750854
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 811 005,00 €
- Directors :
- Briukhovets Ivan, Abrey Paul, Miles Dominic James
Legal information
Legal information for WASCO-1995 SL
Activity
WASCO-1995 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 22 May 2014 to 21 February 2025, across 6 distinct types of filing. Its registered share capital is 4 811 005,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Briukhovets IvanAdministrador Único
- Abrey PaulSince 14/02/2025Administrador Mancomunado
- Miles Dominic JamesSince 14/02/2025Administrador Mancomunado
Former
- MILES WHITTAKER GROUP SLCeased on 14/02/2025Administrador Único
- Whittaker Margaret GlynisCeased on 19/10/2020Administrador Solidario
- Miles Benjamin AlexisCeased on 19/10/2020Administrador Solidario
- Whittaker Ronald AnthonyCeased on 19/10/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 25/05/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MILES WHITTAKER GROUP SL100 %Vigente
Legal entity · since 25/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2025· Registered 14/02/2025· I/A 18
- NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 18
- Modificaciones estatutariasPublished 21/02/2025· Registered 14/02/2025· I/A 18
- Ceses/DimisionesPublished 29/10/2020· Registered 19/10/2020· I/A 17
- NombramientosPublished 29/10/2020· Registered 19/10/2020· I/A 17
- NombramientosPublished 24/07/2018· Registered 16/07/2018· I/A 16
- Cambio de domicilio socialPublished 11/10/2017· Registered 04/10/2017· I/A 15
- Declaración de unipersonalidadPublished 25/05/2017· Registered 16/05/2017· I/A 14
- NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 12
- Ampliación de capitalPublished 22/05/2014· Registered 14/05/2014· I/A 11
Changes
- 21/02/2025Modificaciones estatutarias
- 11/10/2017Cambio de domicilio social
CTRA PALMA SOLLER Km 10.8 - PALMANYOLA, SON AMA (BUNYOLA)
- 25/05/2017Declaración de unipersonalidad
MILES WHITTAKER GROUP SL
Capital · events
- 22/05/2014Ampliación de capitalResulting capital: 4 811 005,00 € (+1 899 160,00 €)
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)
- 21/02/2025#8503494Ceses/DimisionesNombramientosModificaciones estatutarias
WASCO-1995 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MILES WHITTAKER GROUP SL. Nombramientos. Adm. Mancom.: MILES DOMINIC JAMES;ABREY PAUL. Modificaciones estatutarias. Modificación artículo 22º por cuanto el cargo de administración p… - 29/10/2020#6093235Ceses/DimisionesNombramientos
WASCO-1995 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MILES BENJAMIN ALEXIS;WHITTAKER RONALD ANTHONY;WHITTAKER MARGARET GLYNIS. Nombramientos. Adm. Unico: MILES WHITTAKER GROUP SL. Otros conceptos: Cambio del Organo de Administración:… - 24/07/2018#4978629Nombramientos
WASCO-1995 SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: MILES BENJAMIN ALEXIS. Datos registrales. T 2294 , F 120, S 8, H PM 23201, I/A 16 (16.07.18).
- 11/10/2017#4572400Cambio de domicilio social
WASCO-1995 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA PALMA SOLLER Km 10.8 - PALMANYOLA, SON AMA (BUNYOLA). Datos registrales. T 2294 , F 120, S 8, H PM 23201, I/A 15 ( 4.10.17).
- 25/05/2017#4388217Declaración de unipersonalidad
WASCO-1995 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MILES WHITTAKER GROUP SL. Datos registrales. T 2294 , F 120, S 8, H PM 23201, I/A 14 (16.05.17).
- 17/04/2017#4336126
WASCO-1995 SL(R.M. PALMA DE MALLORCA). Otros conceptos: Que se cambia el número y valor nominal de las participaciones sociales, sin alterar la cifra del capital social. Datos registrales. T 2294 , F 120, S 8, H PM 23201, I/A 13 ( 5.04.17).
- 21/02/2017#4254607Nombramientos
WASCO-1995 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MILES BENJAMIN ALEXIS. Datos registrales. T 2294 , F 119, S 8, H PM 23201, I/A 12 (13.02.17).
- 22/05/2014#2813629Ampliación de capital
WASCO-1995 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.899.160,00 Euros. Resultante Suscrito: 4.811.005,00 Euros. Datos registrales. T 2294 , F 119, S 8, H PM 23201, I/A 11 (14.05.14).
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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.