WCP IBERIA SL

Hoja M845990· NIF B19804186

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2025
Director :
Moro Pascual Isabel

Legal information

Legal information for WCP IBERIA SL

NIF
Hoja registral
IRUS1000442924353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2025
StatusVigente

Activity

WCP IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 24 February 2025. The Spanish commercial register has published 6 filings for this company, from 24 February 2025 to 4 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n

Corporate purpose

1.- La promoción y realización de proyectos, inmobiliarios industriales, comerciales, así como la administración de bienes y patrimonio (CNAE 6499). 2.- Adquirir, poseer, administrar, pignorar vender, arrendar o disponer de cualquier forma de todo tipo de valores; industriales y mercantiles; y toda.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
WCP IBERIA SLMoro Pascual IsabelMoro Pascual IsabelACCURATE CAPITAL SLACCURATE CAPITAL SLWELZ PLATFORM SLWELZ PLATFORM SLGHI GLOBAL ADVISORY PARTNERS A.V. SLGHI GLOBAL ADVISORY …UNICO HOMES PROMOCION Y GESTION DE VIVIENDAS SLUNICO HOMES PROMOCIO…PATRIMONIO VANGUARDIA SLPATRIMONIO VANGUARDI…HISPANIA LIVING SLHISPANIA LIVING SLLEVY BROTHERS SLLEVY BROTHERS SLALTOS CHELSEA TOWERS SLALTOS CHELSEA TOWERS…ALTOS PARK AVENUE SLALTOS PARK AVENUE SLMIRADOR LOS ALTOS PRIME SLMIRADOR LOS ALTOS PR…GRAND RESIDENCES LOS ALTOS SLGRAND RESIDENCES LOS…THE GRAND LOS ALTOS SLTHE GRAND LOS ALTOS …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
WCP IBERIA SLMorales Plaza Jose IgnacioMorales Plaza Jose I…WCF IBERIA SLWCF IBERIA SLTERRANO LENDING SLTERRANO LENDING SL

Beneficial owner (UBO)

Morales Plaza Jose Ignacio100 %

Individual · ultimate beneficial owner · since 24/02/2025

Beneficial owner network map

4 nodes Person Company
WCP IBERIA SLMorales Plaza Jose IgnacioMorales Plaza Jose I…WCF IBERIA SLWCF IBERIA SLTERRANO LENDING SLTERRANO LENDING SL

Registered actos

  1. Ceses/DimisionesPublished 04/05/2026· Registered 24/04/2026· I/A 3
  2. NombramientosPublished 04/05/2026· Registered 24/04/2026· I/A 3
  3. ConstituciónPublished 24/02/2025· Registered 17/02/2025· I/A 1
  4. Declaración de unipersonalidadPublished 24/02/2025· Registered 17/02/2025· I/A 1
  5. NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 1

Changes

  1. 24/02/2025Declaración de unipersonalidad

    MORALES PLAZA JOSE IGNACIO

Capital · events

  1. 24/02/2025Constitución
    Initial 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)

  1. 04/05/2026#9205673
    Ceses/DimisionesNombramientos
    WCP IBERIA SL. Ceses/Dimisiones. Adm. Unico: MORALES PLAZA JOSE IGNACIO. Nombramientos. Adm. Unico: MORO PASCUAL ISABEL. Datos registrales. S 8 , H M 845990, I/A 3 (24.04.26).
  2. 08/05/2025#8621601
    Cambio de identidad del socio único
    WCP IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: WELZ PLATFORM SL. Datos registrales. S 8 , H M 845990, I/A 2 (28.04.25).
  3. 24/02/2025#8507131
    ConstituciónDeclaración de unipersonalidadNombramientos
    WCP IBERIA SL. Constitución. Comienzo de operaciones: 21.06.24. Objeto social: 1.- La promoción y realización de proyectos, inmobiliarios industriales, comerciales, así como la administración de bienes y patrimonio (CNAE 6499). 2.- Adquirir, poseer, …

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 2025

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/ SERRANO 20 1º DCHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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Prospect this sectorAll companies in this sector