WELLNALIA GROUP SL

Hoja B479632· NIF B66697558

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2016
Director :
Tanco Muñoz De Morales Ana

Legal information

Legal information for WELLNALIA GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2016
LocalityVilanova i la Geltrú
Register referenceTomo 45186 · Folio 2 · Hoja B479632
StatusVigente

Activity

WELLNALIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). It was incorporated on 3 February 2016. The Spanish commercial register has published 7 filings for this company, from 3 February 2016 to 12 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ACTIVIDAD PRINCIPAL: 6421. ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 8690 OTRAS ACTIVIDADES SANITARIAS. 5621 PROVISION DE COMIDAS PREPARADAS PARA EVENTOS. 5629 OTROS SERVICIOS DE COMIDAS...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
WELLNALIA GROUP SLTanco Muñoz De Morales AnaTanco Muñoz De Moral…5 SENTITS, GESTIO SL5 SENTITS, GESTIO SLSOLFICO SLSOLFICO SLSPA PRECONLAB SLSPA PRECONLAB SLTECNICOS LOGISTICA PROTECCION Y DISTRIBUCION S.LTECNICOS LOGISTICA P…CONSULTORIA PRECONLAB S.LCONSULTORIA PRECONLA…PRECONLAB SLPRECONLAB SL

Registered actos

  1. Modificaciones estatutariasPublished 12/12/2025· Registered 03/12/2025· I/A 4
  2. Cambio de objeto socialPublished 12/12/2025· Registered 03/12/2025· I/A 4
  3. RevocacionesPublished 23/05/2016· Registered 11/05/2016· I/A 3
  4. NombramientosPublished 23/05/2016· Registered 11/05/2016· I/A 3
  5. NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 2
  6. ConstituciónPublished 03/02/2016· Registered 28/01/2016· I/A 1
  7. NombramientosPublished 03/02/2016· Registered 28/01/2016· I/A 1

Changes

  1. 12/12/2025Cambio de objeto social

    ACTIVIDAD PRINCIPAL: 6421. ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 8690 OTRAS ACTIVIDADES SANITARIAS. 5621 PROVISION DE COMIDAS PREPARADAS PARA EVENTOS. 5629 OTROS SERVICIOS DE COMIDAS...

  2. 12/12/2025Modificaciones estatutarias

Capital · events

  1. 03/02/2016Constitución
    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. 12/12/2025#8968085
    Modificaciones estatutariasCambio de objeto social
    WELLNALIA GROUP SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 5 Y 7 DE LOS ESTATUTOS SOCIALES. MODIFICACION DEL NUMERO, NUMERACION Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCI…
  2. 23/05/2016#3864968
    RevocacionesNombramientos
    WELLNALIA GROUP SL. Revocaciones. ADM.UNICO: CUSO LOPEZ DAVID. Nombramientos. ADM.UNICO: TANCO MUÑOZ DE MORALES ANA. Datos registrales. T 45186 , F 2, S 8, H B 479632, I/A 3 (11.05.16).
  3. 18/04/2016#3815408
    Nombramientos
    WELLNALIA GROUP SL. Nombramientos. APODERAD.SOL: TANCO MUÑOZ DE MORALES ANA. Datos registrales. T 45186 , F 1, S 8, H B 479632, I/A 2 ( 8.04.16).
  4. 03/02/2016#3694623
    ConstituciónNombramientos
    WELLNALIA GROUP SL. Constitución. Comienzo de operaciones: 19.01.16. Objeto social: ACTIVIDAD PRINCIPAL: 8690 OTRAS ACTIVIDADES SANITARIAS. OTRAS ACTIVIDADES: 5621 PROVISION DE COMIDAS PREPARADAS PARA EVENTOS, 5629 OTROS SERVICIOS DE COMIDAS, 8621 AC…

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 2016

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 addressPZ SOLER I CARBONELL NUM.28 P.2 PTA.13 (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

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province