WEIPORT SA

Hoja M7982· NIF A78022985

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Castañeyra Mena Alexander

Legal information

Legal information for WEIPORT SA

NIF
Hoja registral
IRUS1000241573869
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Phone
Register referenceTomo 20187 · Folio 113 · Hoja M7982
StatusVigente

Activity

WEIPORT SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 12 filings for this company, from 5 June 2009 to 12 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
WEIPORT SACastañeyra Mena AlexanderCastañeyra Mena Alex…FAPITEC INVERSIONES SAFAPITEC INVERSIONES …POWER FOILS SLPOWER FOILS SLTRENDY BRICK SLTRENDY BRICK SL

Registered actos

  1. Ceses/DimisionesPublished 12/08/2025· Registered 05/08/2025· I/A 18
  2. NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 18
  3. Modificaciones estatutariasPublished 12/08/2025· Registered 05/08/2025· I/A 18
  4. Ceses/DimisionesPublished 23/07/2019· Registered 16/07/2019· I/A 17
  5. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 17
  6. Modificaciones estatutariasPublished 23/07/2019· Registered 16/07/2019· I/A 17
  7. NombramientosPublished 07/05/2018· Registered 26/04/2018· I/A 16
  8. Ceses/DimisionesPublished 22/02/2018· Registered 14/02/2018· I/A 15
  9. ReeleccionesPublished 01/09/2014· Registered 22/08/2014· I/A 14
  10. Ceses/DimisionesPublished 22/08/2012· Registered 08/08/2012· I/A 13
  11. NombramientosPublished 22/08/2012· Registered 08/08/2012· I/A 13
  12. ReeleccionesPublished 05/06/2009· Registered 27/05/2009· I/A 12

Changes

  1. 12/08/2025Modificaciones estatutarias
  2. 23/07/2019Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2025#8782911
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WEIPORT SA. Ceses/Dimisiones. Adm. Solid.: CASTAÑEYRA WEIBLE JOSE LUIS;CASTAÑEYRA MENA ALEXANDER. Nombramientos. Adm. Unico: CASTAÑEYRA MENA ALEXANDER. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 20, 21 y 22 DE LOS ESTATUTOS SOCIALES.. Mod…
  2. 23/07/2019#5508307
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WEIPORT SA. Ceses/Dimisiones. Consejero: CASTAÑEYRA WEIBLE JOSE LUIS. Presidente: CASTAÑEYRA WEIBLE JOSE LUIS. Consejero: CASTAÑEYRA MENA ALESANDER;MENA GONZALEZ MARIA YOLANDA. Cons.Del.Sol: MENA GONZALEZ MARIA YOLANDA;CASTAÑEYRA WEIBLE JOSE LUIS. Se…
  3. 07/05/2018#4867786
    Nombramientos
    WEIPORT SA. Nombramientos. Secretario: CASTAÑEYRA MENA ALESANDER. Datos registrales. T 20187 , F 113, S 8, H M 7982, I/A 16 (26.04.18).
  4. 22/02/2018#4760606
    Ceses/Dimisiones
    WEIPORT SA. Ceses/Dimisiones. Representan: LOPEZ JIMENEZ PEDRO JOSE. Consejero: CENTRO EMPRESARIAL CALLE MIGUEL YUSTE SL. Secretario: CENTRO EMPRESARIAL CALLE MIGUEL YUSTE SL. Datos registrales. T 20187 , F 112, S 8, H M 7982, I/A 15 (14.02.18).
  5. 01/09/2014#2951559
    Reelecciones
    WEIPORT SA. Reelecciones. Consejero: CASTAÑEYRA WEIBLE JOSE LUIS. Presidente: CASTAÑEYRA WEIBLE JOSE LUIS. Consejero: CASTAÑEYRA MENA ALESANDER;MENA GONZALEZ MARIA YOLANDA. Cons.Del.Sol: MENA GONZALEZ MARIA YOLANDA;CASTAÑEYRA WEIBLE JOSE LUIS. Datos …
  6. 22/08/2012#1868508
    Ceses/DimisionesNombramientos
    WEIPORT SA. Ceses/Dimisiones. Representan: LOPEZ CERON FABIO EUGENIO. Consejero: FAPINDUS SL. Secretario: FAPINDUS SL. Nombramientos. Representan: LOPEZ JIMENEZ PEDRO JOSE. Consejero: CENTRO EMPRESARIAL CALLE MIGUEL YUSTE SL. Secretario: CENTRO EMPRE…
  7. 05/06/2009#247661
    Reelecciones
    WEIPORT SA. Reelecciones. Consejero: CASTAÑEYRA WEIBLE JOSE LUIS. Presidente: CASTAÑEYRA WEIBLE JOSE LUIS. Consejero: FAPINDUS SL. Secretario: FAPINDUS SL. Consejero: CASTAÑEYRA MENA ALESANDER;MENA GONZALEZ MARIA YOLANDA. Cons.Del.Sol: MENA GONZALEZ …

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

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 addressLAS CALESAS 9, MADRID, Boadilla del Monte
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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