WILD WOOD SL

Hoja TF13894· NIF B38429692

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
18 568 856,60 €
Directors :
Maria Alicia Rumeu Rumeu Zamorano, Monica Guillermina Rumeu Zamorano

Legal information

Legal information for WILD WOOD SL

NIF
Hoja registral
IRUS1000228632155
Legal formSociedad Limitada (SL)
Share capital18 568 856,60 €
Register referenceTomo 3486 · Folio 18 · Hoja TF13894
StatusVigente

Activity

WILD WOOD SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 15 March 2017 to 26 May 2026, across 4 distinct types of filing. Its registered share capital is 18 568 856,60 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
WILD WOOD SLRumeu Zamorano Maria Alicia RumeuRumeu Zamorano Maria…Rumeu Zamorano Monica GuillerminaRumeu Zamorano Monic…INSTALACIONES PLAYA BAHIA DEL DUQUE SLINSTALACIONES PLAYA …CROWN AND PARTNERS SACROWN AND PARTNERS SAGRUPO LUIS ZAMORANO TAIS SAGRUPO LUIS ZAMORANO …INVERSIONES TURISTICAS CASAS BELLAS SLINVERSIONES TURISTIC…INVERSIONES LADERAS DEL ATLANTICO SLINVERSIONES LADERAS …INVERSIONES HOTELERAS PLAYA DEL DUQUE SAINVERSIONES HOTELERA…AGRUPACION TURISTICA INSULAR CANARIA SAAGRUPACION TURISTICA…RECORD LIMPIEZA SLRECORD LIMPIEZA SLTHE TAIS HOTELS SLTHE TAIS HOTELS SLGRUPO COMPAÑIA DE LAS ISLAS OCCIDENTALES SAGRUPO COMPAÑIA DE LA…SOCIEDAD EXPLOTADORA PLAYA DEL DUQUE SLSOCIEDAD EXPLOTADORA…

Registered actos

  1. NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 10
  2. Ceses/DimisionesPublished 16/03/2026· Registered 09/03/2026· I/A 9
  3. NombramientosPublished 16/03/2026· Registered 09/03/2026· I/A 9
  4. Ampliación de capitalPublished 05/04/2021· Registered 22/03/2021· I/A 7
  5. Modificaciones estatutariasPublished 15/03/2017· Registered 02/03/2017· I/A 6

Changes

  1. 15/03/2017Modificaciones estatutarias

Capital · events

  1. 05/04/2021Ampliación de capital
    Resulting capital: 18 568 856,60 € (+18 511 761,60 €)

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. 26/05/2026#9294383
    Nombramientos
    WILD WOOD SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GARCIA ALBORNOZ FRANCISCO JAVIER;GALLO LUÑO JOAQUIN;PARRILLA SUAREZ JUAN TOMAS. Datos registrales. S 8 , H TF 13894, I/A 10 (19.05.26).
  2. 16/03/2026#9126195
    Ceses/DimisionesNombramientos
    WILD WOOD SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ZAMORANO SAENZ HORTENSIA. Nombramientos. Adm. Solid.: MONICA GUILLERMINA RUMEU ZAMORANO;MARIA ALICIA RUMEU RUMEU ZAMORANO. Otros conceptos: Cambio del Organo de Administración: …
  3. 05/04/2021#6340152
    Ampliación de capital
    WILD WOOD SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 18.511.761,60 Euros. Resultante Suscrito: 18.568.856,60 Euros. Datos registrales. T 3486 , F 18, S 8, H TF 13894, I/A 7 (22.03.21).
  4. 15/03/2017#4291863
    Modificaciones estatutarias
    WILD WOOD SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. "ARTICULO 5 Bis Prestaciones accesorias 5.2. bis Contenido 5.1.1.bis.Todas las participaciones que integran el capital social de la Sociedad llevan aparejada la obligación por pa…

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/ LAS MIMOSAS, 11, SANTA CRUZ DE TENERIFE
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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