WIGMORE Y ALVAREZ S.L.N.E.

Hoja M182· NIF B83837179

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
201 158,75 €
Directors :
Morgado Collados Antonio Jesus, Alvarez Serrano Antonio Miguel
Former name :
LUBRIMATIC SL

Legal information

Legal information for WIGMORE Y ALVAREZ S.L.N.E.

NIF
Hoja registral
IRUS1000271912754
Legal formSociedad Limitada (SL)
Share capital201 158,75 €
LocalityMadrid
Phone
Register referenceTomo 29923 · Folio 197 · Hoja M182
Former names
LUBRIMATIC SA2010-04-15 → 2013-01-23
LUBRIMATIC SL2013-07-02 → 2025-06-20
StatusVigente

Activity

WIGMORE Y ALVAREZ S.L.N.E. is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 12 filings for this company, from 15 April 2010 to 20 June 2025, across 8 distinct types of filing. Its registered share capital is 201 158,75 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
WIGMORE Y ALVAREZ S.L…Morgado Collados Antonio JesusMorgado Collados Ant…Alvarez Serrano Antonio MiguelAlvarez Serrano Anto…SALVADOR INVESTMENT CLUB 7 SOCIEDAD LIMITADASALVADOR INVESTMENT …REHABIPROM SLREHABIPROM SLDESPACHO INMOBILIARIO USERA SLDESPACHO INMOBILIARI…MEDCARE AMBULANCIAS Y ASISTENCIA SLMEDCARE AMBULANCIAS …TERVIS LABORATORIOS SLTERVIS LABORATORIOS …VIVAGREEN COSMETICA NATURAL SLVIVAGREEN COSMETICA …SUMINISTROS SANITARIOS TEKNITAS SLSUMINISTROS SANITARI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WIGMORE Y ALVAREZ S.L…DESPACHO INMOBILIARIO USERA SLDESPACHO INMOBILIARI…

Beneficial owner (UBO)

DESPACHO INMOBILIARIO USERA SL100 %Vigente

Legal entity · since 20/06/2025

Beneficial owner network map

2 nodes Person Company
WIGMORE Y ALVAREZ S.L…DESPACHO INMOBILIARIO USERA SLDESPACHO INMOBILIARI…

Registered actos

  1. Declaración de unipersonalidadPublished 20/06/2025· Registered 13/06/2025· I/A 33
  2. Ceses/DimisionesPublished 20/06/2025· Registered 13/06/2025· I/A 33
  3. NombramientosPublished 20/06/2025· Registered 13/06/2025· I/A 33
  4. Reducción de capitalPublished 05/03/2025· Registered 25/02/2025· I/A 32
  5. Fusión por absorciónPublished 08/09/2015· Registered 31/08/2015· I/A 31
  6. Ampliación de capitalPublished 02/07/2013· Registered 24/06/2013· I/A 30
  7. Ceses/DimisionesPublished 23/01/2013· Registered 15/01/2013· I/A 29
  8. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 29
  9. RevocacionesPublished 19/04/2010· Registered 06/04/2010· I/A 28
  10. Ceses/DimisionesPublished 15/04/2010· Registered 30/03/2010· I/A 27
  11. NombramientosPublished 15/04/2010· Registered 30/03/2010· I/A 27
  12. Modificaciones estatutariasPublished 15/04/2010· Registered 30/03/2010· I/A 27

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LUBRIMATIC SL→WIGMORE Y ALVAREZ S.L.N.E.

  2. 20/06/2025Declaración de unipersonalidad

    DESPACHO INMOBILIARIO USERA SL

  3. 08/09/2015Fusión por absorción
  4. 02/07/2013Cambio de denominación social

    LUBRIMATIC SA→LUBRIMATIC SL

  5. 15/04/2010Modificaciones estatutarias

Capital · events

  1. 05/03/2025Reducción de capital
    Resulting capital: 201 158,75 €
  2. 02/07/2013Ampliación de capital
    Resulting capital: 276 104,96 € (+179 943,02 €)

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)

  1. 20/06/2025#8696739

    Company name: LUBRIMATIC SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUBRIMATIC SL. Declaración de unipersonalidad. Socio único: DESPACHO INMOBILIARIO USERA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GARCIA JOSE CARLOS;SANCHEZ GARCIA SANTIAGO. Nombramientos. Adm. Unico: MORGADO COLLADOS ANTONIO JESUS. Otros conceptos:…
  2. 05/03/2025#8522866

    Company name: LUBRIMATIC SL

    Reducción de capital
    LUBRIMATIC SL. Reducción de capital. Importe reducción: 74.946,21 Euros. Resultante Suscrito: 201.158,75 Euros. Datos registrales. S 8 , H M 182, I/A 32 (25.02.25).
  3. 08/09/2015#3492394

    Company name: LUBRIMATIC SL

    Fusión por absorción
    LUBRIMATIC SL. Fusión por absorción. Sociedades absorbidas: TALLERES AUTO LINEA SL. Datos registrales. T 29923 , F 197, S 8, H M 182, I/A 31 (31.08.15).
  4. 02/07/2013#2351983

    Company name: LUBRIMATIC SL

    Ampliación de capital
    LUBRIMATIC SL. Ampliación de capital. Capital: 179.943,02 Euros. Resultante Suscrito: 276.104,96 Euros. Datos registrales. T 29923 , F 197, S 8, H M 182, I/A 30 (24.06.13).
  5. 23/01/2013#2085246

    Company name: LUBRIMATIC SA

    Ceses/DimisionesNombramientos
    LUBRIMATIC SA. Transformación de sociedad. Denominación y forma adoptada: LUBRIMATIC SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GARCIA JOSE CARLOS;SANCHEZ GARCIA SANTIAGO. Nombramientos. Adm. Solid.: SANCHEZ GARCIA JOSE CARLOS;SANCHEZ GARCIA SANTIAGO…
  6. 19/04/2010#680476

    Company name: LUBRIMATIC SA

    Revocaciones
    LUBRIMATIC SA. Revocaciones. Apoderado: SANCHEZ GARCIA EDUARDO JOSE. Datos registrales. T 796 , F 224, S 8, H M 182, I/A 28 ( 6.04.10).
  7. 15/04/2010#676185

    Company name: LUBRIMATIC SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUBRIMATIC SA. Ceses/Dimisiones. Cons.Del.Sol: SANCHEZ GARCIA EDUARDO JOSE. Secretario: SANCHEZ GARCIA EDUARDO JOSE. Consejero: SANCHEZ GARCIA EDUARDO JOSE. Presidente: SANCHEZ GARCIA JOSE CARLOS. Consejero: SANCHEZ GARCIA JOSE CARLOS. Cons.Del.Sol: …

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/ RODRIGUEZ SAN PEDRO 2 2ª -, OFICINA 212, EDIFICIO INTER, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.

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