WELLYIELD VENTURE SA

Hoja MA35354· NIF A96613351

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Caro Mateo Jose Maria

Legal information

Legal information for WELLYIELD VENTURE SA

NIF
Hoja registral
IRUS1000022362240
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 4251 · Folio 158 · Hoja MA35354
StatusVigente

Activity

WELLYIELD VENTURE SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 24 February 2012 to 24 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/03/2026· Registered 17/03/2026· I/A 11
  2. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 11
  3. Modificaciones estatutariasPublished 24/03/2026· Registered 17/03/2026· I/A 11
  4. ReeleccionesPublished 17/10/2022· Registered 05/10/2022· I/A 10
  5. ReeleccionesPublished 05/02/2019· Registered 28/01/2019· I/A 9
  6. ReeleccionesPublished 24/02/2012· Registered 13/02/2012· I/A 8

Changes

  1. 24/03/2026Modificaciones estatutarias

Timeline (BORME)

  1. 24/03/2026#9142549
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WELLYIELD VENTURE SA. Ceses/Dimisiones. Adm. Unico: MUDRY LOUIS MARC. Nombramientos. Adm. Unico: CARO MATEO JOSE MARIA. Modificaciones estatutarias. 15. Funcionamiento Junta General.-. Datos registrales. S 8 , H MA 35354, I/A 11 (17.03.26).
  2. 17/10/2022#7198833
    Reelecciones
    WELLYIELD VENTURE SA. Reelecciones. Adm. Unico: MUDRY LOUIS MARC. Datos registrales. T 4251, L 3161, F 158, S 8, H MA 35354, I/A 10 ( 5.10.22).
  3. 05/02/2019#5241980
    Reelecciones
    WELLYIELD VENTURE SA. Reelecciones. Adm. Unico: MUDRY LOUIS MARC. Datos registrales. T 4251, L 3161, F 158, S 8, H MA 35354, I/A 9 (28.01.19).
  4. 24/02/2012#1610106
    Reelecciones
    WELLYIELD VENTURE SA. Reelecciones. Adm. Unico: MUDRY LOUIS MARC. Datos registrales. T 4251, L 3161, F 158, S 8, H MA 35354, I/A 8 (13.02.12).

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 addressCTRA. NACIONAL CADIZ-MALAGA, KM. 177, CASA "PALACIO ANSTALT".-, MÁLAGA, MARBELLA
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 6811 — are listed together.

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