WILDEMANN CAPITAL SL

Hoja M551544· NIF B86617362

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 000,00 €
Incorporation :
28/01/2013
Director :
Fernandez Bruggemann Javier

Legal information

Legal information for WILDEMANN CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital41 000,00 €
Incorporation date28/01/2013
LocalityMadrid
Register referenceTomo 30650 · Folio 110 · Hoja M551544
StatusVigente

Activity

WILDEMANN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 January 2013. The Spanish commercial register has published 6 filings for this company, from 28 January 2013 to 13 April 2026, across 6 distinct types of filing. Its registered share capital is 41 000,00 €.

Corporate purpose

INVERSION EN OTRAS SOCIEDADES MERCANTILES, NACIONALES O EXTRANJERAS, MEDIANTE LA SUSCRIPCION O ADQUISICION DE PARTE DE SU CAPITAL...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
WILDEMANN CAPITAL SLFernandez Bruggemann JavierFernandez Bruggemann…SANICKEL MANAGEMENT SLSANICKEL MANAGEMENT …

Registered actos

  1. Modificaciones estatutariasPublished 13/04/2026· Registered 06/04/2026· I/A 5
  2. Reducción de capitalPublished 08/09/2014· Registered 28/08/2014· I/A 4
  3. Ampliación de capitalPublished 16/10/2013· Registered 08/10/2013· I/A 3
  4. Cambio de domicilio socialPublished 26/08/2013· Registered 09/08/2013· I/A 2
  5. ConstituciónPublished 28/01/2013· Registered 18/01/2013· I/A 1
  6. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 1

Changes

  1. 13/04/2026Modificaciones estatutarias
  2. 26/08/2013Cambio de domicilio social

    C/ FERNAN GONZALEZ 67 2ºC (MADRID)

Capital · events

  1. 08/09/2014Reducción de capital
    Resulting capital: 41 000,00 €
  2. 16/10/2013Ampliación de capital
    Resulting capital: 81 700,00 € (+700,00 €)
  3. 28/01/2013Constitución
    Initial capital: 81 000,00 €

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. 13/04/2026#9171906
    Modificaciones estatutarias
    WILDEMANN CAPITAL SL. Modificaciones estatutarias. Modificación del sistema de retribución del órgano de administración y consiguiente modificación del articulo 15º de los estatutos sociales . Datos registrales. S 8 , H M 551544, I/A 5 ( 6.04.26).
  2. 08/09/2014#2958743
    Reducción de capital
    WILDEMANN CAPITAL SL. Reducción de capital. Importe reducción: 41.000,00 Euros. Resultante Suscrito: 41.000,00 Euros. Datos registrales. T 30650 , F 110, S 8, H M 551544, I/A 4 (28.08.14).
  3. 16/10/2013#2494448
    Ampliación de capital
    WILDEMANN CAPITAL SL. Ampliación de capital. Capital: 700,00 Euros. Resultante Suscrito: 81.700,00 Euros. Ampliación de capital. Capital: 300,00 Euros. Resultante Suscrito: 82.000,00 Euros. Datos registrales. T 30650 , F 109, S 8, H M 551544, I/A 3 (…
  4. 26/08/2013#2427354
    Cambio de domicilio social
    WILDEMANN CAPITAL SL. Cambio de domicilio social. C/ FERNAN GONZALEZ 67 2ºC (MADRID). Datos registrales. T 30650 , F 109, S 8, H M 551544, I/A 2 ( 9.08.13).
  5. 28/01/2013#2093812
    ConstituciónNombramientos
    WILDEMANN CAPITAL SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: INVERSION EN OTRAS SOCIEDADES MERCANTILES, NACIONALES O EXTRANJERAS, MEDIANTE LA SUSCRIPCION O ADQUISICION DE PARTE DE SU CAPITAL... Domicilio: C/ SIERRA DE AITANA 1…

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 2013

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/ FERNAN GONZALEZ 67 2ºC (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province