WAVYBI SYSTEMS & SOLUTIONS, SOCIEDAD LIMITADA

Hoja IB16977· NIF B02710267

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 758,00 €
Incorporation :
05/11/2020
Director :
Guinarte Mencia Irene

Legal information

Legal information for WAVYBI SYSTEMS & SOLUTIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186602349
Legal formSociedad Limitada (SL)
Share capital3 758,00 €
Incorporation date05/11/2020
Register referenceTomo 360 · Folio 181 · Hoja IB16977
Former names
WAVYBI SYSTEMS & SOLUTIONS SOCIEDAD LIMITADA2020-11-05
StatusVigente

Activity

WAVYBI SYSTEMS & SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 November 2020. The Spanish commercial register has published 6 filings for this company, from 5 November 2020 to 25 August 2025, across 4 distinct types of filing. Its registered share capital is 3 758,00 €.

Economic activity (CNAE)

6210

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
WAVYBI SYSTEMS & SOLU…Guinarte Mencia IreneGuinarte Mencia Irene

Registered actos

  1. NombramientosPublished 25/08/2025· Registered 18/08/2025· I/A 3
  2. Ceses/DimisionesPublished 14/02/2023· Registered 06/02/2023· I/A 2
  3. NombramientosPublished 14/02/2023· Registered 06/02/2023· I/A 2
  4. Ampliación de capitalPublished 14/02/2023· Registered 06/02/2023· I/A 2
  5. ConstituciónPublished 05/11/2020· Registered 28/10/2020· I/A 1
  6. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 1

Changes

  1. 14/02/2023Cambio de denominación social

    WAVYBI SYSTEMS & SOLUTIONS SOCIEDAD LIMITADA→WAVYBI SYSTEMS & SOLUTIONS, SOCIEDAD LIMITADA

Capital · events

  1. 14/02/2023Ampliación de capital
    Resulting capital: 3 758,00 € (+752,00 €)
  2. 05/11/2020Constitución
    Initial capital: 3 006,00 €

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. 25/08/2025#8797557
    Nombramientos
    WAVYBI SYSTEMS & SOLUTIONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SANCHEZ BERNAL PILAR DEL ROCIO. Datos registrales. S 8 , H IB 16977, I/A 3 (18.08.25).
  2. 14/02/2023#7385899
    Ceses/DimisionesNombramientosAmpliación de capital
    WAVYBI SYSTEMS & SOLUTIONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RIBAS MARCOS;GUINARTE MENCIA IRENE. Nombramientos. Adm. Unico: GUINARTE MENCIA IRENE. Ampliación de capital. Capital: 752,00 Euros. Resultante Suscr…
  3. 05/11/2020#6103324

    Company name: WAVYBI SYSTEMS & SOLUTIONS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    WAVYBI SYSTEMS & SOLUTIONS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.10.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y…

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 2020

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/ DE S'ILLA PLANA, 7 07800 (EIVISSA), Illes Balears
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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector