WEBBILE MANAGEMENT S.L

Hoja B458555· NIF B66392515

VigenteBarcelona
Registered address :
Activity :
Actividades de sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/11/2014
Director :
Ferrando Lopez Albert
Former name :
WEBBILE APPS SL

Legal information

Legal information for WEBBILE MANAGEMENT S.L

NIF
Hoja registral
IRUS1000370046964
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/11/2014
LocalityVilanova i la Geltrú
Register referenceTomo 44520 · Folio 80 · Hoja B458555
Former names
WEBBILE APPS SL2014-11-05 → 2022-11-18
StatusVigente

Activity

WEBBILE MANAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 5 November 2014. The Spanish commercial register has published 6 filings for this company, from 5 November 2014 to 18 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421 · Actividades de sociedades holding

Corporate purpose

CNAE 6421. ACTIVIDADES DE SOCIEDADES HOLDING. GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE GESTION DE EMPRESA, DE ESTRUCTURA DE LA MISMA, DE ESTRATEGIAS COMERCIALES E INDUSTRIALES, Y DE ORGANIZACION INTERNA...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
WEBBILE MANAGEMENT S.LFerrando Lopez AlbertFerrando Lopez AlbertSPOTLIO EMEA S.LSPOTLIO EMEA S.L

Registered actos

  1. Cambio de objeto socialPublished 18/03/2026· Registered 11/03/2026· I/A 3
  2. Modificaciones estatutariasPublished 18/11/2022· Registered 10/11/2022· I/A 2
  3. Cambio de denominación socialPublished 18/11/2022· Registered 10/11/2022· I/A 2
  4. Cambio de domicilio socialPublished 18/11/2022· Registered 10/11/2022· I/A 2
  5. ConstituciónPublished 05/11/2014· Registered 29/10/2014· I/A 1
  6. NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 1

Changes

  1. 18/03/2026Cambio de denominación social

    WEBBILE APPS SL→WEBBILE MANAGEMENT S.L

  2. 18/03/2026Cambio de objeto social

    CNAE 6421. ACTIVIDADES DE SOCIEDADES HOLDING. GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE GESTION DE EMPRESA, DE ESTRUCTURA DE LA MISMA, DE ESTRATEGIAS COMERCIALES E INDUSTRIALES, Y DE ORGANIZACION INTERNA...

  3. 18/11/2022Cambio de domicilio social

    CL MARIA MERCE MARCAL Num.6 (VILANOVA I LA GELTRU)

  4. 18/11/2022Modificaciones estatutarias

Capital · events

  1. 05/11/2014Constitución
    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. 18/03/2026#9130180
    Cambio de objeto social
    WEBBILE MANAGEMENT S.L. Cambio de objeto social. CNAE 6421. ACTIVIDADES DE SOCIEDADES HOLDING. GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE GESTION DE EMPRESA, DE ESTRUCTURA DE LA MISMA, DE ESTRATEGIAS COMERCIALES E INDUSTRIALES, Y DE ORGANIZA…
  2. 18/11/2022#7248979

    Company name: WEBBILE APPS SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    WEBBILE APPS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. WEBBILE MANAGEMENT S.L. Cambio de domicilio social. CL MARIA MERCE MARCAL Num.6 (VILANOVA I LA GELTRU)…
  3. 05/11/2014#3045623

    Company name: WEBBILE APPS SL

    ConstituciónNombramientos
    WEBBILE APPS SL. Constitución. Comienzo de operaciones: 24.10.14. Objeto social: (CNAE 6201)ACTIVIDAD PRINCIPAL:ACTIVIDADES DE PROGRAMACION INFORMATICA,CON CODIGO CNAE 6201.OTRAS ACTIVIDADES:SERVICIOS DE DISEÑO Y CREACION DE APLICACIONES INFORMATICAS…

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 2014

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 addressCL MARIA MERCE MARCAL Num.6 (VILANOVA I LA GELTRU), Vilanova i la Geltrú, Barcelona
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 — Actividades de sociedades holding — are listed together.

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