WESEL CONSULTING GROUP SL
Hoja M711175· NIF B88529300
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/01/2020
- Directors :
- Sanchez De Granda Ana Maria, Sanchez De Granda Borja, Calderon Diaz Cristina, Perez Sanchez Marta Rocio
Legal information
Legal information for WESEL CONSULTING GROUP SL
Activity
WESEL CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 January 2020. The Spanish commercial register has published 4 filings for this company, from 14 January 2020 to 5 May 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La promoción y realización de proyectos y negocios inmobiliario. b) La promoción y gestiones precisas para constituir comunidades de propietarios, cooperativas de construcción o de vivienda u otro género de entidades jurídicas relacionadas con el resto de las actividades...
Directors and representatives
Directors
Current
- Sanchez De Granda Ana MariaSince 03/01/2020Administrador Mancomunado
- Sanchez De Granda BorjaSince 14/01/2020Administrador mancomunadoAdministrador Mancomunado
- Calderon Diaz CristinaSince 03/01/2020Administrador Mancomunado
- Perez Sanchez Marta RocioSince 14/01/2020Administrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 05/05/2026· Registered 27/04/2026· I/A 3
- Modificaciones estatutariasPublished 04/03/2020· Registered 26/02/2020· I/A 2
- ConstituciónPublished 14/01/2020· Registered 03/01/2020· I/A 1
- NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 1
Changes
- 04/03/2020Modificaciones estatutarias
Capital · events
- 14/01/2020ConstituciónInitial 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)
- 05/05/2026#9208029Nombramientos
WESEL CONSULTING GROUP SL. Nombramientos. Apo.Sol.: SANCHEZ DE GRANDA BORJA;PEREZ SANCHEZ MARTA ROCIO. Datos registrales. S 8 , H M 711175, I/A 3 (27.04.26).
- 04/03/2020#5825736Modificaciones estatutarias
WESEL CONSULTING GROUP SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 40027 , F 181, S 8, H M 711175, I/A 2 (26.02.20).
- 14/01/2020#5736628ConstituciónNombramientos
WESEL CONSULTING GROUP SL. Constitución. Comienzo de operaciones: 20.11.19. Objeto social: a) La promoción y realización de proyectos y negocios inmobiliario. b) La promoción y gestiones precisas para constituir comunidades de propietarios, cooperati…
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 2020
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.