WILDSUR INVERSIONES IBERIA SL

Hoja M823583

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2024
Directors :
Cuchacovich Aresti Rodrigo, Delgado Gacitua Marco Antonio, Fernandez Gomez Pedro Jesus

Legal information

Legal information for WILDSUR INVERSIONES IBERIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2024
StatusVigente

Activity

WILDSUR INVERSIONES IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 June 2024. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El objeto social de la Sociedad comprende la realización de las actividades de sociedades holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

39 nodes Person Company
WILDSUR INVERSIONES I…Delgado Gacitua Marco AntonioDelgado Gacitua Marc…Cuchacovich Aresti RodrigoCuchacovich Aresti R…Fernandez Gomez Pedro JesusFernandez Gomez Pedr…OSIMED ALTOS DE GUADALOBON S.LOSIMED ALTOS DE GUAD…ALERCE ALCALA SLALERCE ALCALA SLALERCE ARANJUEZ SLALERCE ARANJUEZ SLALERCE COLMENAR SLALERCE COLMENAR SLALERCE IBERIAN ASSET III SLALERCE IBERIAN ASSET…ALERCE VALDECARROS SLALERCE VALDECARROS SLWILDSUR REAL ESTATE GLOBAL SLWILDSUR REAL ESTATE …TAVIE INVESTMENTS 2017 SLTAVIE INVESTMENTS 20…INVERSIONES LERCHAT SLINVERSIONES LERCHAT …LIVING SPAIN DESARROLLO INMOBILIARIO SLLIVING SPAIN DESARRO…VIVE CLUB LAGUNA SLVIVE CLUB LAGUNA SLGREEN LIFE DESARROLLO INMOBILIARIO SLGREEN LIFE DESARROLL…LOS NOGALES DESARROLLO INMOBILIARIO SLLOS NOGALES DESARROL…LOS TRAPENSES DESARROLLO INMOBILIARIO SLLOS TRAPENSES DESARR…TOBALABA SMART LIVING SLTOBALABA SMART LIVIN…WSRE MIRALTA SLWSRE MIRALTA SLWSRE SEGHERS SLWSRE SEGHERS SLWSRE THE PLACE SLWSRE THE PLACE SLWILDSUR INVERSIONES IBERIA SLWILDSUR INVERSIONES …WSRE OFFICE BANUS SLWSRE OFFICE BANUS SLOSIMED EVER SEEN SLOSIMED EVER SEEN SLLA CARTUJA DE SEVILLA SOCIEDAD LIMITADALA CARTUJA DE SEVILL…KINSHIP LAW PARTNERS SLPKINSHIP LAW PARTNERS…MANANTELLA SLMANANTELLA SLESMAGMA PARTNERS SLESMAGMA PARTNERS SLKINSHIP SERVICIOS DE SOPORTE SLKINSHIP SERVICIOS DE…LAS CAÑAICAS DE ABARAN SLLAS CAÑAICAS DE ABAR…APARTAMENTOS EL CRUCE SLAPARTAMENTOS EL CRUC…FRENTE A CLEMENTE SLFRENTE A CLEMENTE SLPGF ABARAN SLPGF ABARAN SLHOSTELERIA LAS NORIAS SLHOSTELERIA LAS NORIA…NANKURUNAISA AGRICOLA, SOCIEDAD LIMITADANANKURUNAISA AGRICOL…HORIZON PLAY SLHORIZON PLAY SLMURCIA BUNKERS SOLUTIONS SLMURCIA BUNKERS SOLUT…ANTONIO GOMEZ FERNANDEZ SLANTONIO GOMEZ FERNAN…

Cap table · shareholdings

  • WILDSUR HOLDINGS SARL100 %

    Legal entity · since 04/06/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WILDSUR INVERSIONES I…Wildsur Holdings SarlWildsur Holdings Sarl

Beneficial owner (UBO)

WILDSUR HOLDINGS SARL100 %

Legal entity · since 04/06/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
WILDSUR INVERSIONES I…Wildsur Holdings SarlWildsur Holdings Sarl

Registered actos

  1. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 2
  2. ConstituciónPublished 04/06/2024· Registered 28/05/2024· I/A 1
  3. Declaración de unipersonalidadPublished 04/06/2024· Registered 28/05/2024· I/A 1
  4. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 1

Capital · events

  1. 04/06/2024Constitución
    Initial capital: 3 000,00 €

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. 04/06/2024#8107275
    Nombramientos
    WILDSUR INVERSIONES IBERIA SL. Nombramientos. Apoderado: DELGADO GACITUA MARCO ANTONIO;CHENEVEY PAUL;PEREZ JOSE ANTONIO;FERNANDEZ GOMEZ PEDRO JESUS;CUCHACOVICH ARESTI RODRIGO. Datos registrales. S 8 , H M 823583, I/A 2 (28.05.24).
  2. 04/06/2024#8107274
    ConstituciónDeclaración de unipersonalidadNombramientos
    WILDSUR INVERSIONES IBERIA SL. Constitución. Comienzo de operaciones: 14.05.24. Objeto social: El objeto social de la Sociedad comprende la realización de las actividades de sociedades holding, pudiendo al efecto constituir o participar, en concepto …

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 2024

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 addressPASEO DE LA CASTELLANA 9-11 4ª - MODULO D (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