WELLKOMP SL

Hoja M765553· NIF B09922170

VigenteMadrid
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
24 331,28 €
Incorporation :
17/03/2022
Director :
APIA FISHERS SL

Legal information

Legal information for WELLKOMP SL

NIF
Hoja registral
IRUS1000310237443
Legal formSociedad Limitada (SL)
Share capital24 331,28 €
Incorporation date17/03/2022
LocalityMadrid
Register referenceTomo 43335 · Folio 34 · Hoja M765553
StatusVigente

Activity

WELLKOMP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 17 March 2022. The Spanish commercial register has published 9 filings for this company, from 5 April 2022 to 21 August 2025, across 7 distinct types of filing. Its registered share capital is 24 331,28 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

El asesoramiento, desarrollo e implantación de proyectos, productos y contenidos en el ámbito de Internet, comercio electrónico, comunicaciones, páginas web y nuevas tecnologías.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
WELLKOMP SLAPIA FISHERS SLAPIA FISHERS SL

Cap table · shareholdings

  • APIA FISHERS SL100 %

    Legal entity · since 05/04/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
WELLKOMP SLAPIA FISHERS SLAPIA FISHERS SL

Beneficial owner (UBO)

APIA FISHERS SL100 %Vigente

Legal entity · since 05/04/2022

Beneficial owner network map

2 nodes Person Company
WELLKOMP SLAPIA FISHERS SLAPIA FISHERS SL

Registered actos

  1. Ceses/DimisionesPublished 21/08/2025· Registered 13/08/2025· I/A 6
  2. NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 6
  3. Ampliación de capitalPublished 07/02/2024· Registered 31/01/2024· I/A 5
  4. Cambio de domicilio socialPublished 28/04/2023· Registered 21/04/2023· I/A 4
  5. Pérdida del carácter de unipersonalidadPublished 09/03/2023· Registered 02/03/2023· I/A 3
  6. Ampliación de capitalPublished 03/03/2023· Registered 24/02/2023· I/A 2
  7. ConstituciónPublished 05/04/2022· Registered 29/03/2022· I/A 1
  8. Declaración de unipersonalidadPublished 05/04/2022· Registered 29/03/2022· I/A 1
  9. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 1

Changes

  1. 28/04/2023Cambio de domicilio social

    C/ FERRAZ 78 (MADRID)

  2. 09/03/2023Pérdida del carácter de unipersonalidad
  3. 05/04/2022Declaración de unipersonalidad

    APIA FISHERS SL

Capital · events

  1. 07/02/2024Ampliación de capital
    Resulting capital: 24 331,28 € (+20 998,28 €)
  2. 03/03/2023Ampliación de capital
    Resulting capital: 3 333,00 € (+333,00 €)
  3. 05/04/2022Constitución
    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. 21/08/2025#8794548
    Ceses/DimisionesNombramientos
    WELLKOMP SL. Ceses/Dimisiones. Adm. Unico: GOENAGA ALVAREZ PEDRO. Nombramientos. Adm. Unico: APIA FISHERS SL. Representan: GOENAGA LLOVES ALVARO. Datos registrales. S 8 , H M 765553, I/A 6 (13.08.25).
  2. 07/02/2024#7920717
    Ampliación de capital
    WELLKOMP SL. Ampliación de capital. Capital: 20.998,28 Euros. Resultante Suscrito: 24.331,28 Euros. Datos registrales. T 43335 , F 34, S 8, H M 765553, I/A 5 (31.01.24).
  3. 28/04/2023#7508565
    Cambio de domicilio social
    WELLKOMP SL. Cambio de domicilio social. C/ FERRAZ 78 (MADRID). Datos registrales. T 43335 , F 34, S 8, H M 765553, I/A 4 (21.04.23).
  4. 09/03/2023#7429025
    Pérdida del carácter de unipersonalidad
    WELLKOMP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43335 , F 34, S 8, H M 765553, I/A 3 ( 2.03.23).
  5. 03/03/2023#7420440
    Ampliación de capital
    WELLKOMP SL. Ampliación de capital. Capital: 333,00 Euros. Resultante Suscrito: 3.333,00 Euros. Datos registrales. T 43335 , F 33, S 8, H M 765553, I/A 2 (24.02.23).
  6. 05/04/2022#6895454
    ConstituciónDeclaración de unipersonalidadNombramientos
    WELLKOMP SL. Constitución. Comienzo de operaciones: 17.03.22. Objeto social: El asesoramiento, desarrollo e implantación de proyectos, productos y contenidos en el ámbito de Internet, comercio electrónico, comunicaciones, páginas web y nuevas tecnolo…

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 2022

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/ FERRAZ 78 (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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector