WHISPER WHITE S.L
Hoja B604348· NIF B56579493
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2023
- Directors :
- Codina Bernat Blanca, Bernat Serra Nina Maria
Legal information
Legal information for WHISPER WHITE S.L
Activity
WHISPER WHITE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 November 2023. The Spanish commercial register has published 4 filings for this company, from 21 November 2023 to 11 August 2026, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACION DE OTRAS COMPAÑIAS, ASI COMO COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN EN CUAQLUIER DE SUS FORMAS DE VALORES, SALVO ARRENDAMIENTO FINANCIERO, ET.
Directors and representatives
Directors
Current
- Codina Bernat BlancaSince 13/11/2023Administrador Solidario
- Bernat Serra Nina MariaSince 13/11/2023Administrador Solidario
Authorised representatives
Current
- Martin Moral OlgaSince 03/08/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/08/2026· Registered 03/08/2026· I/A 3
- ConstituciónPublished 21/11/2023· Registered 13/11/2023· I/A 1
- NombramientosPublished 21/11/2023· Registered 13/11/2023· I/A 1
Capital · events
- 21/11/2023ConstituciónInitial 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)
- 11/08/2026#9679294Nombramientos
WHISPER WHITE S.L. Nombramientos. APODERAD.SOL: MARTIN MORAL OLGA. Datos registrales. S 8 , H B 604348, I/A 3 ( 3.08.26).
- 20/03/2024#7994597
WHISPER WHITE S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 49010 , F 69, S 8, H B 604348, I/A 2 (12.03.24).
- 21/11/2023#7801646ConstituciónNombramientos
WHISPER WHITE S.L. Constitución. Comienzo de operaciones: 26.10.23. Objeto social: TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACION DE OTRAS COMPAÑIAS, ASI COMO COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN EN CUAQLUIER DE…
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 2023
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 — Actividades de las sociedades holding — are listed together.