WIN DIGITAL SL

Hoja MA180024· NIF B56964604

VigenteMálaga
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2024
Director :
Dumitrascu Petrov Ion

Legal information

Legal information for WIN DIGITAL SL

NIF
Hoja registral
IRUS1000049751366
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2024
LocalityMálaga
Register referenceTomo 6467 · Folio 102 · Hoja MA180024
StatusVigente

Activity

WIN DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 4 March 2024. The Spanish commercial register has published 7 filings for this company, from 4 March 2024 to 27 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

Proceso de datos, hosting y actividades relacionadas; portales web. Servicios de Publicidad, Marketing, Posicionamiento Online, Diseño y Creación de Páginas Web, Tratamiento de Datos Informáticos, Administración de Redes Sociales, Creación de Aplicaciones Informativas, Mantenimiento de Redes Informá.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
WIN DIGITAL SLDumitrascu Petrov IonDumitrascu Petrov IonMARFUTO CONSTRUCCIONES SLMARFUTO CONSTRUCCION…GLASO POOL FILTER MEDIA SLGLASO POOL FILTER ME…CAMELIA ELIT SLCAMELIA ELIT SLSERVA.LL COSTA DEL SOL SLSERVA.LL COSTA DEL S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
WIN DIGITAL SLGonzalez Fernandez Miguel AngelGonzalez Fernandez M…ENGINEERING MANAGEMENT SOLUTIONS SOCIEDAD LIMITADAENGINEERING MANAGEME…PIZARRA LEADS SLPIZARRA LEADS SL

Beneficial owner (UBO)

Gonzalez Fernandez Miguel Angel100 %

Individual · ultimate beneficial owner · since 04/03/2024

Beneficial owner network map

4 nodes Person Company
WIN DIGITAL SLGonzalez Fernandez Miguel AngelGonzalez Fernandez M…ENGINEERING MANAGEMENT SOLUTIONS SOCIEDAD LIMITADAENGINEERING MANAGEME…PIZARRA LEADS SLPIZARRA LEADS SL

Registered actos

  1. Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 2
  2. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 2
  3. Ampliación del objeto socialPublished 27/03/2025· Registered 20/03/2025· I/A 2
  4. Cambio de domicilio socialPublished 27/03/2025· Registered 20/03/2025· I/A 2
  5. ConstituciónPublished 04/03/2024· Registered 26/02/2024· I/A 1
  6. Declaración de unipersonalidadPublished 04/03/2024· Registered 26/02/2024· I/A 1
  7. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 1

Changes

  1. 27/03/2025Ampliación del objeto social

    Esta sociedad tendrá por objeto los siguientes: Procesos de datos, hosting y actividades relacionadas, portales web. Servicios de Publicidad, Marketing, Posicionamiento Online, Diseño y Creación de Páginas Web, Tratamiento de Datos Informáticos, Administración de Redes Sociales, Creación de Aplicaci.

  2. 27/03/2025Cambio de domicilio social

    PASEO DE REDING 43 - LOCAL 1 (MALAGA)

  3. 04/03/2024Declaración de unipersonalidad

    GONZALEZ FERNANDEZ MIGUEL ANGEL

Capital · events

  1. 04/03/2024Constitución
    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. 27/03/2025#8562219
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    WIN DIGITAL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: DUMITRASCU PETROV ION. Ampliación del objeto social. Esta sociedad tendrá por objeto los siguientes: Procesos de datos, hosting y actividades re…
  2. 04/03/2024#7966801
    ConstituciónDeclaración de unipersonalidadNombramientos
    WIN DIGITAL SL. Constitución. Comienzo de operaciones: 18.01.24. Objeto social: Proceso de datos, hosting y actividades relacionadas; portales web. Servicios de Publicidad, Marketing, Posicionamiento Online, Diseño y Creación de Páginas Web, Tratamie…

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 REDING 43 - LOCAL 1 (MALAGA), Málaga
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 — Proceso de datos, hosting y actividades relacionadas — are listed together.

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