WAYS TO SL
Hoja M713067· NIF B88540521
- Registered address :
- Activity :
- Otros servicios de reservas y actividades relacionadas con los mismos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 400,00 €
- Incorporation :
- 03/02/2020
- Director :
- Fernandez Martinez Rocio
Legal information
Legal information for WAYS TO SL
Activity
WAYS TO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 3 February 2020. The Spanish commercial register has published 7 filings for this company, from 3 February 2020 to 9 September 2025, across 5 distinct types of filing. Its registered share capital is 5 400,00 €.
Economic activity (CNAE)
7990 · Otros servicios de reservas y actividades relacionadas con los mismos
Corporate purpose
INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE BIENES Y SERVICIOS, A TRAVES DE CANALES FISICOS Y DIGITALES.
Directors and representatives
Directors
Current
- Fernandez Martinez RocioSince 27/01/2020Administrador Único
Former
- Castaño Lopez-Asiain JesusCeased on 02/09/2025Administrador MancomunadoApoderado Solidario
- Parga Landa Maria JoseCeased on 02/09/2025Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/09/2025· Registered 02/09/2025· I/A 4
- NombramientosPublished 09/09/2025· Registered 02/09/2025· I/A 4
- Ampliacion del objeto socialPublished 15/03/2024· Registered 08/03/2024· I/A 3
- NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 2
- Ampliación de capitalPublished 28/01/2022· Registered 21/01/2022· I/A 2
- ConstituciónPublished 03/02/2020· Registered 27/01/2020· I/A 1
- NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 1
Changes
- 15/03/2024Ampliación del objeto social
Gestion de servicios relacionados con el turismo.
Capital · events
- 28/01/2022Ampliación de capitalResulting capital: 5 400,00 € (+2 400,00 €)
- 03/02/2020ConstituciónInitial capital: 3 000,00 €
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)
- 09/09/2025#8816682Ceses/DimisionesNombramientos
WAYS TO SL. Ceses/Dimisiones. Adm. Mancom.: CASTAÑO LOPEZ-ASIAIN JESUS;PARGA LANDA MARIA JOSE;FERNANDEZ MARTINEZ ROCIO. Nombramientos. Adm. Unico: FERNANDEZ MARTINEZ ROCIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu… - 15/03/2024#7987386Ampliacion del objeto social
WAYS TO SL. Ampliacion del objeto social. Gestion de servicios relacionados con el turismo. Datos registrales. T 40127 , F 152, S 8, H M 713067, I/A 3 ( 8.03.24).
- 28/01/2022#6785723NombramientosAmpliación de capital
WAYS TO SL. Nombramientos. Adm. Mancom.: PARGA LANDA MARIA JOSE. Ampliación de capital. Capital: 2.400,00 Euros. Resultante Suscrito: 5.400,00 Euros. Datos registrales. T 40127 , F 152, S 8, H M 713067, I/A 2 (21.01.22).
- 03/02/2020#5773330ConstituciónNombramientos
WAYS TO SL. Constitución. Comienzo de operaciones: 3.12.19. Objeto social: INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE BIENES Y SERVICIOS, A TRAVES DE CANALES FISICOS Y DIGITALES. Domicilio: C/ NUESTRA SEÑORA DE MONTSERRAT 55 (POZUELO DE ALARCO…
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
Prospect
Spanish companies in the same line of business — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.