WIN & WINNOW SL

Hoja MA169956· NIF B72590300

VigenteMálaga
Registered address :
Activity :
Actividades de traducción e interpretación
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
28/09/2022
Director :
Calonico Maria Cecilia

Legal information

Legal information for WIN & WINNOW SL

NIF
Hoja registral
IRUS1000048763883
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date28/09/2022
LocalityBenalmádena
Register referenceTomo 6235 · Folio 140 · Hoja MA169956
StatusVigente

Activity

WIN & WINNOW SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Actividades de traducción e interpretación” (CNAE 7430). It was incorporated on 28 September 2022. The Spanish commercial register has published 8 filings for this company, from 3 November 2022 to 12 June 2025, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7430 · Actividades de traducción e interpretación

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: Servicios de traducción, interpretación, localización, multimedia/audiovisual, creación de contenido y maquetación en múltiples idiomas. (Actividad principal, CNAE: 7430) Podrá desarrollar además las siguientes a.

Directors and representatives

Directors

Current

Former

  • Lux Bjoern
    Administrador Solidario
    Ceased on 27/12/2023

Authorised representatives

Current

Directors network map

2 nodes Person Company
WIN & WINNOW SLCalonico Maria CeciliaCalonico Maria Cecil…

Registered actos

  1. Ampliación de capitalPublished 12/06/2025· Registered 06/06/2025· I/A 4
  2. Cambio de domicilio socialPublished 12/06/2025· Registered 06/06/2025· I/A 4
  3. Ceses/DimisionesPublished 05/01/2024· Registered 27/12/2023· I/A 3
  4. NombramientosPublished 05/01/2024· Registered 27/12/2023· I/A 3
  5. Modificaciones estatutariasPublished 05/01/2024· Registered 27/12/2023· I/A 3
  6. NombramientosPublished 03/11/2022· Registered 24/10/2022· I/A 2
  7. ConstituciónPublished 03/11/2022· Registered 24/10/2022· I/A 1
  8. NombramientosPublished 03/11/2022· Registered 24/10/2022· I/A 1

Changes

  1. 12/06/2025Cambio de domicilio social

    C/ VERDI 4 (BENALMADENA)

  2. 05/01/2024Modificaciones estatutarias

Capital · events

  1. 12/06/2025Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 03/11/2022Constitución
    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. 12/06/2025#8683123
    Ampliación de capitalCambio de domicilio social
    WIN & WINNOW SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de domicilio social. C/ VERDI 4 (BENALMADENA). Datos registrales. S 8 , H MA169956, I/A 4 ( 6.06.25).
  2. 05/01/2024#10588324
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WIN & WINNOW SL. Ceses/Dimisiones. Adm. Solid.: LUX BJOERN;CALONICO MARIA CECILIA. Nombramientos. Adm. Unico: CALONICO MARIA CECILIA. Modificaciones estatutarias. 24. RETRIBUCION.-. Otros conceptos: Cambio del Organo de Administración: Administradore…
  3. 03/11/2022#7225340
    Nombramientos
    WIN & WINNOW SL. Nombramientos. Apoderado: LOPEZ RIOBOO JAIME. Datos registrales. T 6235, L 5142, F 139, S 8, H MA169956, I/A 2 (24.10.22).
  4. 03/11/2022#7225339
    ConstituciónNombramientos
    WIN & WINNOW SL. Constitución. Comienzo de operaciones: 28.09.22. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: Servicios de traducción, interpretación, localización, multimedia/audiovisual, cr…

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 2022

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/ VERDI 4 (BENALMADENA), Benalmádena, 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 — Actividades de traducción e interpretación — are listed together.

Prospect this sectorAll companies in this sector