WE SODA HOLDCO SL

Hoja M845756· NIF B75940106

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2025
Directors :
Tohma Ahmet, Warren Alasdair John, Erdogan Mehmet Ali
Former name :
CANYON EUROPE SL

Legal information

Legal information for WE SODA HOLDCO SL

NIF
Hoja registral
IRUS1000443272362
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2025
LocalityMadrid
Former names
CANYON EUROPE SL2025-03-05 → 2025-07-03
StatusVigente

Activity

WE SODA HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 March 2025. The Spanish commercial register has published 8 filings for this company, from 5 March 2025 to 3 July 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
WE SODA HOLDCO SLErdogan Mehmet AliErdogan Mehmet AliTohma AhmetTohma AhmetWarren Alasdair JohnWarren Alasdair John

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WE SODA HOLDCO SLSEEGMAN SERVICIOS JURIDICOS SLPSEEGMAN SERVICIOS JU…

Beneficial owner (UBO)

Seegman Servicios Juridicos Slp100 %

Individual · ultimate beneficial owner · since 05/03/2025

Beneficial owner network map

2 nodes Person Company
WE SODA HOLDCO SLSEEGMAN SERVICIOS JURIDICOS SLPSEEGMAN SERVICIOS JU…

Registered actos

  1. Ceses/DimisionesPublished 03/07/2025· Registered 26/06/2025· I/A 3
  2. NombramientosPublished 03/07/2025· Registered 26/06/2025· I/A 3
  3. Cambio de denominación socialPublished 03/07/2025· Registered 26/06/2025· I/A 3
  4. NombramientosPublished 02/07/2025· Registered 25/06/2025· I/A 2
  5. ConstituciónPublished 05/03/2025· Registered 26/02/2025· I/A 1
  6. Declaración de unipersonalidadPublished 05/03/2025· Registered 26/02/2025· I/A 1
  7. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 1

Changes

  1. 05/03/2025Declaración de unipersonalidad

    SEEGMAN SERVICIOS JURIDICOS SLP

Capital · events

  1. 05/03/2025Constitución
    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. 03/07/2025#8716688

    Company name: CANYON EUROPE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    CANYON EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: SODA WORLD LTD. Ceses/Dimisiones. Adm. Unico: SG CORPORATE SUPPORT SL. Representan: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Mancom.: ERDOGAN MEHMET ALI;TOHMA AHMET;WA…
  2. 02/07/2025#8713990

    Company name: CANYON EUROPE SL

    Nombramientos
    CANYON EUROPE SL. Nombramientos. Apo.Sol.: ORTIN ROMERO JOSE LUIS;MATA PALACIOS LUIS ENRIQUE;GARCIA PARAMES VICTOR;VIVAR GARCIA FERNANDO. Datos registrales. S 8 , H M 845756, I/A 2 (25.06.25).
  3. 05/03/2025#8523444

    Company name: CANYON EUROPE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CANYON EUROPE SL. Constitución. Comienzo de operaciones: 17.02.25. Objeto social: La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, c…

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 addressPASEO DE LA CASTELLANA 53/ PLANTA 1ª (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector