WHITMORE CORPORATE SL
Hoja M533549· NIF B86395274
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/03/2012
- Director :
- Sotos Pulido Carlos
Legal information
Legal information for WHITMORE CORPORATE SL
Activity
WHITMORE CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 March 2012. The Spanish commercial register has published 11 filings for this company, from 6 March 2012 to 21 January 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7491
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Sotos Pulido CarlosSince 03/11/2015Administrador Único
Former
- Martin Cinto Jose FernandoCeased on 03/11/2015Administrador Único
- Triguero Gomez Luis MiguelCeased on 29/03/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/01/2025· Registered 14/01/2025· I/A 5
- Ceses/DimisionesPublished 13/11/2015· Registered 03/11/2015· I/A 4
- NombramientosPublished 13/11/2015· Registered 03/11/2015· I/A 4
- Cambio de domicilio socialPublished 13/11/2015· Registered 03/11/2015· I/A 4
- Ampliacion del objeto socialPublished 18/05/2012· Registered 07/05/2012· I/A 3
- Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 2
- NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 2
- Ampliacion del objeto socialPublished 12/04/2012· Registered 29/03/2012· I/A 2
- Cambio de domicilio socialPublished 12/04/2012· Registered 29/03/2012· I/A 2
- ConstituciónPublished 06/03/2012· Registered 22/02/2012· I/A 1
- NombramientosPublished 06/03/2012· Registered 22/02/2012· I/A 1
Changes
- 21/01/2025Cambio de domicilio social
C/ SANCHEZ PACHECO 52 - BAJO (MADRID)
- 13/11/2015Cambio de domicilio social
C/ GENERAL DIAZ PORLIER 80 1º (MADRID)
- 18/05/2012Ampliación del objeto social
LA GESTION Y DIRECCION DE EMPRESAS. COMPRAVENTA Y TENENCIA DE VALORES MOBILIARIOS, POR CUENTA PROPIA.
- 12/04/2012Ampliación del objeto social
LA EXPLOTACION, COMERCIALIZACION Y DIFUSION DE RESTAURANTES, BARES, PUBS, CAFETERIAS Y CUALQUIER OTRO NEGOCIO DE HOSTELERIA CON O SIN ESPECTACULO.
- 12/04/2012Cambio de domicilio social
PASEO DE LA CASTELLANA - NUMERO 12, 3º IZQUIERDA (MADRID)
Capital · events
- 06/03/2012ConstituciónInitial 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)
- 21/01/2025#8445181Cambio de domicilio social
WHITMORE CORPORATE SL. Cambio de domicilio social. C/ SANCHEZ PACHECO 52 - BAJO (MADRID). Datos registrales. S 8 , H M 533549, I/A 5 (14.01.25).
- 13/11/2015#3583232Ceses/DimisionesNombramientosCambio de domicilio social
WHITMORE CORPORATE SL. Ceses/Dimisiones. Adm. Unico: MARTIN CINTO JOSE FERNANDO. Nombramientos. Adm. Unico: SOTOS PULIDO CARLOS. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 80 1º (MADRID). Datos registrales. T 29650 , F 91, S 8, H M 533549, I… - 18/05/2012#1729052Ampliacion del objeto social
WHITMORE CORPORATE SL. Ampliacion del objeto social. LA GESTION Y DIRECCION DE EMPRESAS. COMPRAVENTA Y TENENCIA DE VALORES MOBILIARIOS, POR CUENTA PROPIA. Datos registrales. T 29650 , F 91, S 8, H M 533549, I/A 3 ( 7.05.12).
- 12/04/2012#1682292Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
WHITMORE CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MARTIN CINTO JOSE FERNANDO. Ampliacion del objeto social. LA EXPLOTACION, COMERCIALIZACION Y DIFUSION DE RESTAURANTES, BARES, PUBS, CAFETERIAS… - 06/03/2012#1626562ConstituciónNombramientos
WHITMORE CORPORATE SL. Constitución. Comienzo de operaciones: 6.02.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. …
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 2012
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 7491 — are listed together.