WEZEN INTL SL
Hoja M685798· NIF B88229828
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Muro Giribone Bernabe
Legal information
Legal information for WEZEN INTL SL
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
- Muro Giribone BernabeAdministrador únicoAdministrador Único
Authorised representatives
Current
- Cosma Dario GastonSince 04/11/2021Apoderado Solidario
- Marconi Javier MarceloSince 04/11/2021Apoderado Solidario
Former
- Heredia TomasCeased on 14/07/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/07/2025· Registered 14/07/2025· I/A 5
- NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 4
- Modificaciones estatutariasPublished 12/11/2021· Registered 04/11/2021· I/A 3
- Cambio de domicilio socialPublished 12/11/2021· Registered 04/11/2021· I/A 3
- Cambio de domicilio socialPublished 29/03/2019· Registered 22/03/2019· I/A 2
Changes
- 12/11/2021Cambio de domicilio social
C/ HENRI DUNANT - 15-17 (MADRID)
- 12/11/2021Modificaciones estatutarias
- 29/03/2019Cambio de domicilio social
C/ URIA 25 - 2º IZQUIERDA (MADRID)
Timeline (BORME)
- 21/07/2025#8744025Revocaciones
WEZEN INTL SL. Revocaciones. Apo.Sol.: HEREDIA TOMAS. Datos registrales. S 8 , H M 685798, I/A 5 (14.07.25).
- 12/11/2021#6678356Nombramientos
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).
- 12/11/2021#6678355Modificaciones 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).
- 29/03/2019#5332086Cambio 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
Prospect
Spanish companies in the same line of business — CNAE 9540 — are listed together.