LASERNEX IBERICA SL

Hoja M616728· NIF B54178918

Struck off · 03/07/2026Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Former name :
WICKHAM LOGISTICA SL

Legal information

Legal information for LASERNEX IBERICA SL

NIF
Hoja registral
IRUS1000295970681
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 34281 · Folio 214 · Hoja M616728
Former names
WICKHAM LOGISTICA SL2016-02-01 → 2023-10-16
StatusLiquidada

Activity

LASERNEX IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 1 February 2016 to 3 July 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 03/07/2026· Registered 26/06/2026· I/A 6
  2. ExtinciónPublished 03/07/2026· Registered 26/06/2026· I/A 6
  3. Cambio de denominación socialPublished 16/10/2023· Registered 06/10/2023· I/A 5
  4. Cambio de domicilio socialPublished 16/10/2023· Registered 06/10/2023· I/A 5
  5. Ceses/DimisionesPublished 15/10/2020· Registered 07/10/2020· I/A 4
  6. NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 4
  7. Ampliacion del objeto socialPublished 11/08/2017· Registered 03/08/2017· I/A 3
  8. Cambio de domicilio socialPublished 01/02/2016· Registered 22/01/2016· I/A 2

Changes

  1. 03/07/2026Cambio de denominación social

    WICKHAM LOGISTICA SL→LASERNEX IBERICA SL

  2. 03/07/2026Disolución
  3. 03/07/2026Extinción
  4. 16/10/2023Cambio de domicilio social

    C/ PRINCIPE DE VERGARA Nº33, 2º DERECHA (MADRID)

  5. 11/08/2017Ampliación del objeto social

    La intermediación y gestión en compraventas y arrendamientos de toda clase de empresas negocios e inmuebles.

  6. 01/02/2016Cambio de domicilio social

    C/ MISTRAL 2, C-120 (POZUELO DE ALARCON)

Timeline (BORME)

  1. 03/07/2026#9488234
    DisoluciónExtinción
    LASERNEX IBERICA SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 616728, I/A 6 (26.06.26).
  2. 16/10/2023#7748514

    Company name: WICKHAM LOGISTICA SL

    Cambio de denominación socialCambio de domicilio social
    WICKHAM LOGISTICA SL. Cambio de denominación social. LASERNEX IBERICA SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA Nº33, 2º DERECHA (MADRID). Datos registrales. T 34281 , F 214, S 8, H M 616728, I/A 5 ( 6.10.23).
  3. 15/10/2020#6073947

    Company name: WICKHAM LOGISTICA SL

    Ceses/DimisionesNombramientos
    WICKHAM LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: LAVIN COBO MANUEL-JESUS. Nombramientos. Adm. Unico: ALACER GESTION SL. Representan: GOMEZ DE COS JORGE. Datos registrales. T 34281 , F 214, S 8, H M 616728, I/A 4 ( 7.10.20).
  4. 11/08/2017#4504998

    Company name: WICKHAM LOGISTICA SL

    Ampliacion del objeto social
    WICKHAM LOGISTICA SL. Ampliacion del objeto social. La intermediación y gestión en compraventas y arrendamientos de toda clase de empresas negocios e inmuebles. Datos registrales. T 34281 , F 213, S 8, H M 616728, I/A 3 ( 3.08.17).
  5. 01/02/2016#3690121

    Company name: WICKHAM LOGISTICA SL

    Cambio de domicilio social
    WICKHAM LOGISTICA SL. Cambio de domicilio social. C/ MISTRAL 2, C-120 (POZUELO DE ALARCON). Datos registrales. T 34281 , F 213, S 8, H M 616728, I/A 2 (22.01.16).

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/ PRINCIPE DE VERGARA Nº33, 2º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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