WEBTISER SPAIN SA

Hoja M529465· NIF A86308251

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
15/12/2011
Directors :
Eichmann Mark, Bumann Omar, Schilcher Robert Christian, Lincke Karl Heinrich

Legal information

Legal information for WEBTISER SPAIN SA

NIF
Hoja registral
IRUS1000287650780
Legal formSociedad Anónima (SA)
Incorporation date15/12/2011
LocalityMadrid
Register referenceTomo 29416 · Folio 62 · Hoja M529465
StatusVigente

Activity

WEBTISER SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 15 December 2011. The Spanish commercial register has published 14 filings for this company, from 15 December 2011 to 7 March 2025, across 8 distinct types of filing.

Economic activity (CNAE)

6310

Corporate purpose

EL DISEÑO DE PAGINAS WEB, EL HOSTING DE PAGINAS WEB, LA CONSULTORIA, LA INTEGRACION DE EQUIPOS Y SOLUCIONES INFORMATICAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
WEBTISER SPAIN SAEichmann MarkEichmann MarkBumann OmarBumann OmarSchilcher Robert ChristianSchilcher Robert Chr…

Cap table · shareholdings

  • WEBTISER AG100 %

    Legal entity · since 15/12/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WEBTISER SPAIN SAWebtiser AgWebtiser Ag

Beneficial owner (UBO)

WEBTISER AG100 %

Legal entity · since 15/12/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
WEBTISER SPAIN SAWebtiser AgWebtiser Ag

Registered actos

  1. NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 9
  2. RevocacionesPublished 16/04/2024· Registered 09/04/2024· I/A 8
  3. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 8
  4. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 7
  5. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 6
  6. Ceses/DimisionesPublished 24/06/2021· Registered 17/06/2021· I/A 4
  7. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 4
  8. Modificaciones estatutariasPublished 24/06/2021· Registered 17/06/2021· I/A 4
  9. ReeleccionesPublished 30/01/2019· Registered 23/01/2019· I/A 3
  10. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 2
  11. ConstituciónPublished 15/12/2011· Registered 02/12/2011· I/A 1
  12. Declaración de unipersonalidadPublished 15/12/2011· Registered 02/12/2011· I/A 1
  13. NombramientosPublished 15/12/2011· Registered 02/12/2011· I/A 1

Changes

  1. 24/06/2021Modificaciones estatutarias
  2. 15/12/2011Declaración de unipersonalidad

    WEBTISER AG

Capital · events

  1. 15/12/2011Constitución
    Incorporation of the company

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. 07/03/2025#8528961
    Nombramientos
    WEBTISER SPAIN SA. Nombramientos. Apoderado: BEELER NILS;SCHWEIZER JOEL;BEELER NILS;SCHWEIZER JOEL. Datos registrales. S 8 , H M 529465, I/A 9 (28.02.25).
  2. 16/04/2024#8035174
    RevocacionesNombramientos
    WEBTISER SPAIN SA. Revocaciones. Apoderado: GUILLEN DIAZ FRANCISCO;GUILLEN DIAZ FRANCISCO. Nombramientos. Apo.Manc.: BOSSART FELIX ANDREAS. Datos registrales. T 29416 , F 62, S 8, H M 529465, I/A 8 ( 9.04.24).
  3. 12/11/2021#6677309
    Nombramientos
    WEBTISER SPAIN SA. Nombramientos. Apoderado: BUMANN OMAR;EICHMANN MARK TONI;SCHILCHER ROBERT CHRISTIAN;GUILLEN DIAZ FRANCISCO;OSTERWALDER PASCAL;SAMPEDRO BAAMONDE EVA MARIA. Datos registrales. T 29416 , F 60, S 8, H M 529465, I/A 7 ( 3.11.21).
  4. 12/11/2021#6677308
    Nombramientos
    WEBTISER SPAIN SA. Nombramientos. Apoderado: BUMANN OMAR;EICHMANN MARK TONI;SCHILCHER ROBERT CHRISTIAN;GUILLEN DIAZ FRANCISCO;OSTERWALDER PASCAL;SAMPEDRO BAAMONDE EVA MARIA. Datos registrales. T 29416 , F 59, S 8, H M 529465, I/A 6 ( 3.11.21).
  5. 10/11/2021#6674284
    Cambio de identidad del socio único
    WEBTISER SPAIN SA. Sociedad unipersonal. Cambio de identidad del socio único: SWISSCOM (SCHWEIZ) AG. Datos registrales. T 29416 , F 59, S 8, H M 529465, I/A 5 ( 2.11.21).
  6. 24/06/2021#6494896
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WEBTISER SPAIN SA. Ceses/Dimisiones. Adm. Unico: GRAMIGER PASCAL. Nombramientos. Consejero: SCHILCHER ROBERT CHRISTIAN;EICHMANN MARK;BUMANN OMAR. Presidente: BUMANN OMAR. SecreNoConsj: LINCKE KARL HEINRICH. Modificaciones estatutarias. 16. Organizaci…
  7. 30/01/2019#5231461
    Reelecciones
    WEBTISER SPAIN SA. Reelecciones. Adm. Unico: GRAMIGER PASCAL. Datos registrales. T 29416 , F 58, S 8, H M 529465, I/A 3 (23.01.19).
  8. 27/12/2018#5193408
    Nombramientos
    WEBTISER SPAIN SA. Nombramientos. Apo.Sol.: JIMENEZ RENEDO MARIANO JOSE;LINCKE KARL H.;BODDING CAÑEDO KARL HELMUT. Datos registrales. T 29416 , F 57, S 8, H M 529465, I/A 2 (19.12.18).
  9. 15/12/2011#1502663
    ConstituciónDeclaración de unipersonalidadNombramientos
    WEBTISER SPAIN SA. Constitución. Comienzo de operaciones: 19.09.11. Objeto social: EL DISEÑO DE PAGINAS WEB, EL HOSTING DE PAGINAS WEB, LA CONSULTORIA, LA INTEGRACION DE EQUIPOS Y SOLUCIONES INFORMATICAS... Domicilio: C/ CONDE DE ARANDA 1 2º - IZQUIE…

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 2011

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/ CONDE DE ARANDA 1 2º - IZQUIERDA (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 6310 — are listed together.

Prospect this sectorAll companies in this sector