WEZEN INTL SL

Hoja M685798· NIF B88229828

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Muro Giribone Bernabe

Legal information

Legal information for WEZEN INTL SL

NIF
Hoja registral
IRUS1000303156764
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38561 · Folio 196 · Hoja M685798
StatusVigente

Activity

WEZEN INTL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 29 March 2019 to 21 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

9540

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 21/07/2025· Registered 14/07/2025· I/A 5
  2. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 4
  3. Modificaciones estatutariasPublished 12/11/2021· Registered 04/11/2021· I/A 3
  4. Cambio de domicilio socialPublished 12/11/2021· Registered 04/11/2021· I/A 3
  5. Cambio de domicilio socialPublished 29/03/2019· Registered 22/03/2019· I/A 2

Changes

  1. 12/11/2021Cambio de domicilio social

    C/ HENRI DUNANT - 15-17 (MADRID)

  2. 12/11/2021Modificaciones estatutarias
  3. 29/03/2019Cambio de domicilio social

    C/ URIA 25 - 2º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 21/07/2025#8744025
    Revocaciones
    WEZEN INTL SL. Revocaciones. Apo.Sol.: HEREDIA TOMAS. Datos registrales. S 8 , H M 685798, I/A 5 (14.07.25).
  2. 12/11/2021#6678356
    Nombramientos
    WEZEN INTL SL. Nombramientos. Apo.Sol.: COSMA DARIO GASTON;MARCONI JAVIER MARCELO;HEREDIA TOMAS. Datos registrales. T 38561 , F 196, S 8, H M 685798, I/A 4 ( 4.11.21).
  3. 12/11/2021#6678355
    Modificaciones estatutariasCambio de domicilio social
    WEZEN INTL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13. Cambio de domicilio social. C/ HENRI DUNANT - 15-17 (MADRID). Datos registrales. T 38561 , F 195, S 8, H M 685798, I/A 3 ( 4.11.21).
  4. 29/03/2019#5332086
    Cambio de domicilio social
    WEZEN INTL SL. Cambio de domicilio social. C/ URIA 25 - 2º IZQUIERDA (MADRID). Datos registrales. T 38561 , F 195, S 8, H M 685798, I/A 2 (22.03.19).

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 addressC/ HENRI DUNANT - 15-17 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 9540 — are listed together.