WETALKEE BOOKING SL

Hoja M489033· NIF B85807345

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 523,00 €
Incorporation :
20/11/2009
Directors :
Yannone Sobrino Federico Miguel, Lepoutre Olivier Marie Andre, ONLINE NETWORK SL
Former name :
OLB DEVELOPMENT SL

Legal information

Legal information for WETALKEE BOOKING SL

NIF
Hoja registral
IRUS1000284367366
Legal formSociedad Limitada (SL)
Share capital60 523,00 €
Incorporation date20/11/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27144 · Folio 129 · Hoja M489033
Former names
OLB DEVELOPMENT SL2009-11-20 → 2025-04-15
StatusVigente

Activity

WETALKEE BOOKING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2009. The Spanish commercial register has published 15 filings for this company, from 20 November 2009 to 20 April 2026, across 8 distinct types of filing. Its registered share capital is 60 523,00 €.

Economic activity (CNAE)

4689

Corporate purpose

El desarrollo, comercialiación, y venta de apliaciones informaticas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
WETALKEE BOOKING SLLepoutre Olivier Marie AndreLepoutre Olivier Mar…Yannone Sobrino Federico MiguelYannone Sobrino Fede…ONLINE NETWORK SLONLINE NETWORK SL

Registered actos

  1. Ampliación de capitalPublished 20/04/2026· Registered 13/04/2026· I/A 8
  2. Ceses/DimisionesPublished 20/04/2026· Registered 13/04/2026· I/A 7
  3. NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 7
  4. NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 6
  5. Ampliación de capitalPublished 05/08/2025· Registered 29/07/2025· I/A 5
  6. Ampliación de capitalPublished 21/04/2025· Registered 10/04/2025· I/A 4
  7. Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 3
  8. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 3
  9. Modificaciones estatutariasPublished 15/04/2025· Registered 08/04/2025· I/A 3
  10. Cambio de denominación socialPublished 15/04/2025· Registered 08/04/2025· I/A 3
  11. Cambio de domicilio socialPublished 15/04/2025· Registered 08/04/2025· I/A 3
  12. Cambio de objeto socialPublished 15/04/2025· Registered 08/04/2025· I/A 3
  13. Cambio de domicilio socialPublished 22/01/2019· Registered 15/01/2019· I/A 2
  14. ConstituciónPublished 20/11/2009· Registered 11/11/2009· I/A 1
  15. NombramientosPublished 20/11/2009· Registered 11/11/2009· I/A 1

Changes

  1. 21/04/2025Cambio de denominación social

    OLB DEVELOPMENT SL→WETALKEE BOOKING SL

  2. 15/04/2025Cambio de domicilio social

    C/ CONDESA DE VENADITO 1 (MADRID)

  3. 15/04/2025Cambio de objeto social

    El desarrollo, comercialiación, y venta de apliaciones informaticas.

  4. 15/04/2025Modificaciones estatutarias
  5. 22/01/2019Cambio de domicilio social

    C/ DOÑA JUANA I DE CASTILLA 34 3º D (MADRID)

Capital · events

  1. 20/04/2026Ampliación de capital
    Resulting capital: 60 523,00 € (+11 008,00 €)
  2. 05/08/2025Ampliación de capital
    Resulting capital: 49 515,00 € (+16 505,00 €)
  3. 21/04/2025Ampliación de capital
    Resulting capital: 33 010,00 € (+30 000,00 €)
  4. 20/11/2009Constitución
    Initial capital: 3 010,00 €

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. 20/04/2026#9183235
    Ampliación de capital
    WETALKEE BOOKING SL. Ampliación de capital. Capital: 11.008,00 Euros. Resultante Suscrito: 60.523,00 Euros. Datos registrales. S 8 , H M 489033, I/A 8 (13.04.26).
  2. 20/04/2026#9183234
    Ceses/DimisionesNombramientos
    WETALKEE BOOKING SL. Ceses/Dimisiones. Adm. Solid.: LEPOUTRE OLIVIER MARIE ANDRE;YANNONE SOBRINO FEDERICO MIGUEL. Nombramientos. Representan: DE LA ROSA PIGEM PEDRO JOSE. Consejero: LEPOUTRE OLIVIER MARIE ANDRE;YANNONE SOBRINO FEDERICO MIGUEL;ONLINE …
  3. 21/10/2025#8874702
    Nombramientos
    WETALKEE BOOKING SL. Nombramientos. Apoderado: DE LA ROSA MARTI PEDRO. Datos registrales. S 8 , H M 489033, I/A 6 (14.10.25).
  4. 05/08/2025#8771434
    Ampliación de capital
    WETALKEE BOOKING SL. Ampliación de capital. Capital: 16.505,00 Euros. Resultante Suscrito: 49.515,00 Euros. Datos registrales. S 8 , H M 489033, I/A 5 (29.07.25).
  5. 21/04/2025#8598612
    Ampliación de capital
    WETALKEE BOOKING SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.010,00 Euros. Datos registrales. S 8 , H M 489033, I/A 4 (10.04.25).
  6. 15/04/2025#8593856

    Company name: OLB DEVELOPMENT SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    OLB DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: LEPOUTRE OLIVIER MARIE ANDRE. Nombramientos. Adm. Solid.: LEPOUTRE OLIVIER MARIE ANDRE;YANNONE SOBRINO FEDERICO MIGUEL. Modificaciones estatutarias. Modificación del artículo 7º y 17º de los estatuos …
  7. 22/01/2019#5215943

    Company name: OLB DEVELOPMENT SL

    Cambio de domicilio social
    OLB DEVELOPMENT SL. Cambio de domicilio social. C/ DOÑA JUANA I DE CASTILLA 34 3º D (MADRID). Datos registrales. T 27144 , F 129, S 8, H M 489033, I/A 2 (15.01.19).
  8. 20/11/2009#476203

    Company name: OLB DEVELOPMENT SL

    ConstituciónNombramientos
    OLB DEVELOPMENT SL. Constitución. Comienzo de operaciones: 22.10.09. Objeto social: LA CONSULTORIA PARA PROGRAMAS DE ESTRATEGIAS DE SATISFACCION AL CLIENTE... Domicilio: AVDA DE BRASIL 17 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: …

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 2009

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/ CONDESA DE VENADITO 1 (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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector