WIND FOUR COMPONENTS SL
Hoja M797947· NIF B13905740
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2023
- Director :
- Pablo Rodriguez Ordiz
Legal information
Legal information for WIND FOUR COMPONENTS SL
Activity
WIND FOUR COMPONENTS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 26 July 2023. The Spanish commercial register has published 6 filings for this company, from 26 July 2023 to 9 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
Compraventa, tanto directamente como por intermediación, importación y exportación, de todo tipo de componentes, repuestos y accesorios necesarios para el mantenimiento y reparación de los sistemas de transmisión y frenado de aerogeneradores eólicos. Consultoría y asesoramiento técnico, así como la.
Directors and representatives
Directors
Current
- Pablo Rodriguez OrdizSince 02/04/2025Administrador Único
Former
- Herrero Puertas MaximoCeased on 02/04/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/07/2023
Beneficial owner network map
Registered actos
Changes
- 26/07/2023Declaración de unipersonalidad
HERRERO PUERTAS MAXIMO
Capital · events
- 26/07/2023ConstituciónInitial 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)
- 09/04/2025#8583641Ceses/DimisionesNombramientosCambio de identidad del socio único
WIND FOUR COMPONENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: GAMAN DIRECCION DE OPERACIONES SL. Ceses/Dimisiones. Adm. Unico: HERRERO PUERTAS MAXIMO. Nombramientos. Adm. Unico: PABLO RODRIGUEZ ORDIZ. Datos registrales. S 8 , H … - 26/07/2023#7645314ConstituciónDeclaración de unipersonalidadNombramientos
WIND FOUR COMPONENTS SL. Constitución. Comienzo de operaciones: 8.06.23. Objeto social: Compraventa, tanto directamente como por intermediación, importación y exportación, de todo tipo de componentes, repuestos y accesorios necesarios para el manteni…
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 2023
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.