WB MALLORCA 2024 SL
Hoja MA181269· NIF B56962251
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Weber Garcia Alvaro, Araez Guzman Silvia Cayetana, Mackinnon Gordon Stuart, Van Vollenhoven Ivo
Legal information
Legal information for WB MALLORCA 2024 SL
Activity
WB MALLORCA 2024 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 10 filings for this company, from 24 April 2024 to 25 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Weber Garcia AlvaroAdministrador solidarioAdministrador Solidario
- Araez Guzman Silvia CayetanaSince 17/04/2024Administrador Solidario
- Mackinnon Gordon StuartAdministrador solidarioAdministrador Solidario
- Van Vollenhoven IvoAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Armario Barranco CristinaSince 17/04/2024Apoderado Mancomunado
- Schmigalla Anna LenaSince 30/05/2024Apoderado Mancomunado
- Del Olmo Pomares Maria RocioSince 30/05/2024Apoderado
- Cabello Dominguez MariaSince 17/04/2024Apoderado
- Belda Martin Ana MariaSince 17/04/2024Apoderado
Directors network map
Cap table · shareholdings
- ANIMA STILLKING FILMS SL(formerly ANIMA MOVIES SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ANIMA STILLKING FILMS SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 10/06/2024· Registered 30/05/2024· I/A 9
- NombramientosPublished 10/06/2024· Registered 30/05/2024· I/A 8
- Modificaciones estatutariasPublished 10/06/2024· Registered 30/05/2024· I/A 7
- Cambio de domicilio socialPublished 10/06/2024· Registered 30/05/2024· I/A 7
- NombramientosPublished 10/06/2024· Registered 30/05/2024· I/A 6
- NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 5
- NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 4
- NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 3
- Cambio de domicilio socialPublished 24/04/2024· Registered 17/04/2024· I/A 2
Changes
- 10/06/2024Cambio de domicilio social
AVDA DOCTOR MARAÑON 48 (MALAGA)
- 10/06/2024Modificaciones estatutarias
- 24/04/2024Cambio de domicilio social
C/ ARQUILLOS 29 (ALHAURIN EL GRANDE)
Timeline (BORME)
- 25/06/2024#8141176Cambio de identidad del socio único
WB MALLORCA 2024 SL. Sociedad unipersonal. Cambio de identidad del socio único: ANIMA MOVIES SL. Datos registrales. S 8 , H MA181269, I/A 10 (18.06.24).
- 10/06/2024#8116652Nombramientos
WB MALLORCA 2024 SL. Nombramientos. Apo.Manc.: SCHMIGALLA ANNA LENA;ARAEZ GUZMAN SILVIA CAYETANA;ARMARIO BARRANCO CRISTINA. Datos registrales. S 8 , H MA181269, I/A 9 (30.05.24).
- 10/06/2024#8116651Nombramientos
WB MALLORCA 2024 SL. Nombramientos. Apoderado: DEL OLMO POMARES MARIA ROCIO. Datos registrales. S 8 , H MA181269, I/A 8 (30.05.24).
- 10/06/2024#8116650Modificaciones estatutariasCambio de domicilio social
WB MALLORCA 2024 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DOCTOR MARAÑON 48 (MALAGA). Datos registrales. S 8 , H MA181269, I/A 7 (30.05.24).
- 10/06/2024#8116649Nombramientos
WB MALLORCA 2024 SL. Nombramientos. Adm. Solid.: ARAEZ GUZMAN SILVIA CAYETANA. Datos registrales. S 8 , H MA181269, I/A 6 (30.05.24).
- 24/04/2024#8051686Nombramientos
WB MALLORCA 2024 SL. Nombramientos. Apoderado: BELDA MARTIN ANA MARIA. Datos registrales. T 6494, L 5402, F 5, S 8, H MA181269, I/A 5 (17.04.24).
- 24/04/2024#8051685Nombramientos
WB MALLORCA 2024 SL. Nombramientos. Apoderado: CABELLO DOMINGUEZ MARIA. Datos registrales. T 6494, L 5402, F 4, S 8, H MA181269, I/A 4 (17.04.24).
- 24/04/2024#8051684Nombramientos
WB MALLORCA 2024 SL. Nombramientos. Apo.Sol.: ARMARIO BARRANCO CRISTINA;ARAEZ GUZMAN SILVIA CAYETANA. Datos registrales. T 6494, L 5402, F 3, S 8, H MA181269, I/A 3 (17.04.24).
- 24/04/2024#8051683Cambio de domicilio social
WB MALLORCA 2024 SL. Cambio de domicilio social. C/ ARQUILLOS 29 (ALHAURIN EL GRANDE). Datos registrales. T 6494, L 5402, F 3, S 8, H MA181269, I/A 2 (17.04.24).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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Contact details
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.