WILAN HUEL SL

Hoja M463459· NIF B85462497

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
18 222,00 €
Directors :
Rovira Hugues Alexandre Nicolas, Bello Vazquez Jacobo, Spee Paul-Christiann-Petrus-Wilhelmus

Legal information

Legal information for WILAN HUEL SL

NIF
Hoja registral
IRUS1000282230343
Legal formSociedad Limitada (SL)
Share capital18 222,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 25713 · Folio 113 · Hoja M463459
StatusVigente

Activity

WILAN HUEL 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 9 filings for this company, from 29 December 2011 to 6 August 2026, across 5 distinct types of filing. Its registered share capital is 18 222,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
WILAN HUEL SLBello Vazquez JacoboBello Vazquez JacoboRovira Hugues Alexandre NicolasRovira Hugues Alexan…Spee Paul-Christiann-Petrus-WilhelmusSpee Paul-Christiann…HOTEL CIUTAT DE MATARO SAHOTEL CIUTAT DE MATA…NH MARIN SANH MARIN SAGESTORA HOTELERA DEL SIGLO XXI S.AGESTORA HOTELERA DEL…NUEVOS ESPACIOS HOTELEROS SANUEVOS ESPACIOS HOTE…WILAN ANDER SLWILAN ANDER SLNH HOTEL CIUTAT DE REUS SANH HOTEL CIUTAT DE R…GRAN CIRCULO DE MADRID SAGRAN CIRCULO DE MADR…NH COLLECTION EUROBUILDING OPCO SLNH COLLECTION EUROBU…PALACIO DE LA MERCED SAPALACIO DE LA MERCED…N.H. LAS PALMAS SOCIEDAD ANONIMAN.H. LAS PALMAS SOCI…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
WILAN HUEL SLNH HOTELES ESPAÑA SANH HOTELES ESPAÑA SACORPORACION FINANCIERA REUNIDA SLCORPORACION FINANCIE…INVERSORES Y GESTORES ASOCIADOS SAINVERSORES Y GESTORE…FAST GOOD PENINSULA IBERICA SLFAST GOOD PENINSULA …N.H.LOGROÑO SOCIEDAD ANONIMAN.H.LOGROÑO SOCIEDAD…GRUPO FINANCIERO DE INTERMEDIACION Y ESTUDIOS SAGRUPO FINANCIERO DE …WILAN ANDER SLWILAN ANDER SL

Beneficial owner (UBO)

NH HOTELES ESPAÑA SA100 %

Legal entity · since 26/12/2017

Beneficial owner network map

8 nodes Person Company
WILAN HUEL SLNH HOTELES ESPAÑA SANH HOTELES ESPAÑA SACORPORACION FINANCIERA REUNIDA SLCORPORACION FINANCIE…INVERSORES Y GESTORES ASOCIADOS SAINVERSORES Y GESTORE…FAST GOOD PENINSULA IBERICA SLFAST GOOD PENINSULA …N.H.LOGROÑO SOCIEDAD ANONIMAN.H.LOGROÑO SOCIEDAD…GRUPO FINANCIERO DE INTERMEDIACION Y ESTUDIOS SAGRUPO FINANCIERO DE …WILAN ANDER SLWILAN ANDER SL

Registered actos

  1. Ceses/DimisionesPublished 06/08/2026· Registered 30/07/2026· I/A 8
  2. NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 8
  3. Ampliación de capitalPublished 16/04/2018· Registered 09/04/2018· I/A 6
  4. Declaración de unipersonalidadPublished 26/12/2017· Registered 15/12/2017· I/A 5
  5. Ceses/DimisionesPublished 22/12/2017· Registered 13/12/2017· I/A 4
  6. NombramientosPublished 22/12/2017· Registered 13/12/2017· I/A 4
  7. Cambio de domicilio socialPublished 22/12/2017· Registered 13/12/2017· I/A 4

Changes

  1. 26/12/2017Declaración de unipersonalidad

    NH HOTELES ESPAÑA SA

  2. 22/12/2017Cambio de domicilio social

    C/ ALFONSO GOMEZ 30-32 (MADRID)

Capital · events

  1. 16/04/2018Ampliación de capital
    Resulting capital: 18 222,00 € (+12 222,00 €)

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)

  1. 06/08/2026#9655795
    Ceses/DimisionesNombramientos
    WILAN HUEL SL. Ceses/Dimisiones. Adm. Mancom.: ROVIRA BLANC HUGO ALEJANDRO;MATA ROIG ENRIQUE. Nombramientos. Adm. Mancom.: BELLO VAZQUEZ JACOBO;SPEE PAUL-CHRISTIANN-PETRUS-WILHELMUS. Datos registrales. S 8 , H M 463459, I/A 8 (30.07.26).
  2. 13/06/2023#7576551
    WILAN HUEL SL. Otros conceptos: CAMBIO DE NUMERO DE IDENTIDAD DE EXTRANJERO DEL DOCUMENTO NACIONAL DE IDENTIDAD DE DON Hugo Alejandro Rovira Blanc. Datos registrales. T 25713 , F 113, S 8, H M 463459, I/A 7 ( 6.06.23).
  3. 16/04/2018#4840404
    Ampliación de capital
    WILAN HUEL SL. Ampliación de capital. Capital: 12.222,00 Euros. Resultante Suscrito: 18.222,00 Euros. Datos registrales. T 25713 , F 112, S 8, H M 463459, I/A 6 ( 9.04.18).
  4. 26/12/2017#4675931
    Declaración de unipersonalidad
    WILAN HUEL SL. Declaración de unipersonalidad. Socio único: NH HOTELES ESPAÑA SA. Datos registrales. T 25713 , F 112, S 8, H M 463459, I/A 5 (15.12.17).
  5. 22/12/2017#4672487
    Ceses/DimisionesNombramientosCambio de domicilio social
    WILAN HUEL SL. Ceses/Dimisiones. Adm. Mancom.: SOETHE ROBERT;PORR OLIVER. Nombramientos. Adm. Mancom.: ROVIRA HUGUES ALEXANDRE NICOLAS;MATA ROIG ENRIQUE. Cambio de domicilio social. C/ ALFONSO GOMEZ 30-32 (MADRID). Datos registrales. T 25713 , F 112,…
  6. 29/12/2011#1525525
    WILAN HUEL SL. Otros conceptos: SE MODIFICAN LOS ARTICULOS 6 Y 17 DE LOS ESTATUTOS Y SE CREA EL 6 BIS. Datos registrales. T 25713 , F 111, S 8, H M 463459, I/A 3 (19.12.11).

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/ ALFONSO GOMEZ 30-32 (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector