WASMER LABS SPAIN SL

Hoja M763005· NIF B10564904

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
104 090,00 €
Incorporation :
25/04/2022
Director :
Akbary Nasrabady Nieto Syrus

Legal information

Legal information for WASMER LABS SPAIN SL

NIF
Hoja registral
IRUS1000310415025
Legal formSociedad Limitada (SL)
Share capital104 090,00 €
Incorporation date25/04/2022
LocalityMadrid
Register referenceTomo 43179 · Folio 211 · Hoja M763005
StatusVigente

Activity

WASMER LABS SPAIN 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 25 April 2022. The Spanish commercial register has published 8 filings for this company, from 25 April 2022 to 26 March 2025, across 7 distinct types of filing. Its registered share capital is 104 090,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
WASMER LABS SPAIN SLAkbary Nasrabady Nieto SyrusAkbary Nasrabady Nie…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WASMER LABS SPAIN SLAkbary Nasrabady Nieto SyrusAkbary Nasrabady Nie…

Beneficial owner (UBO)

Akbary Nasrabady Nieto Syrus100 %

Individual · ultimate beneficial owner · since 25/04/2022

Beneficial owner network map

2 nodes Person Company
WASMER LABS SPAIN SLAkbary Nasrabady Nieto SyrusAkbary Nasrabady Nie…

Registered actos

  1. Cambio de domicilio socialPublished 26/03/2025· Registered 19/03/2025· I/A 5
  2. Modificaciones estatutariasPublished 17/09/2024· Registered 10/09/2024· I/A 4
  3. Cambio de domicilio socialPublished 17/09/2024· Registered 10/09/2024· I/A 4
  4. Ampliación de capitalPublished 29/06/2023· Registered 22/06/2023· I/A 2
  5. ConstituciónPublished 25/04/2022· Registered 18/04/2022· I/A 1
  6. Declaración de unipersonalidadPublished 25/04/2022· Registered 18/04/2022· I/A 1
  7. NombramientosPublished 25/04/2022· Registered 18/04/2022· I/A 1

Changes

  1. 26/03/2025Cambio de domicilio social

    C/ RUDA 15 5º A - EXTERIOR (MADRID)

  2. 17/09/2024Cambio de domicilio social

    C/ GRAN VIA 4 (MADRID)

  3. 17/09/2024Modificaciones estatutarias
  4. 25/04/2022Declaración de unipersonalidad

    AKBARY NASRABADY NIETO SYRUS

Capital · events

  1. 29/06/2023Ampliación de capital
    Resulting capital: 104 090,00 € (+99 090,00 €)
  2. 25/04/2022Constitución
    Initial capital: 5 000,00 €

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. 26/03/2025#8559952
    Cambio de domicilio social
    WASMER LABS SPAIN SL. Cambio de domicilio social. C/ RUDA 15 5º A - EXTERIOR (MADRID). Datos registrales. S 8 , H M 763005, I/A 5 (19.03.25).
  2. 17/09/2024#8254572
    Modificaciones estatutariasCambio de domicilio social
    WASMER LABS SPAIN SL. Modificaciones estatutarias. Se modifica el Artículo 7 de los Estatutos Sociales. Cambio de domicilio social. C/ GRAN VIA 4 (MADRID). Datos registrales. S 8 , H M 763005, I/A 4 (10.09.24).
  3. 29/06/2023#7603219
    Cambio de identidad del socio único
    WASMER LABS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: WASMER INC. Datos registrales. T 43179 , F 211, S 8, H M 763005, I/A 3 (22.06.23).
  4. 29/06/2023#7603218
    Ampliación de capital
    WASMER LABS SPAIN SL. Ampliación de capital. Capital: 99.090,00 Euros. Resultante Suscrito: 104.090,00 Euros. Datos registrales. T 43179 , F 210, S 8, H M 763005, I/A 2 (22.06.23).
  5. 25/04/2022#6928328
    ConstituciónDeclaración de unipersonalidadNombramientos
    WASMER LABS SPAIN SL. Constitución. Comienzo de operaciones: 18.04.22. Objeto social: Actividades de consultoría informática. Domicilio: CALLE Huertas Número11 (MADRID). Capital: 5.000,00 Euros. Declaración de unipersonalidad. Socio único: AKBARY NAS…

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 2022

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/ RUDA 15 5º A - EXTERIOR (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