WIND1000 GLOBAL HOLDING SL

Hoja SC53148· NIF B70821087

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 958 000,00 €
Incorporation :
26/03/2024
Directors :
Louise Mai Sisse, Alan Mitchell Stewart Andrew

Legal information

Legal information for WIND1000 GLOBAL HOLDING SL

NIF
Hoja registral
IRUS1000239668483
Legal formSociedad Limitada (SL)
Share capital1 958 000,00 €
Incorporation date26/03/2024
Register referenceTomo 474 · Folio 11 · Hoja SC53148
StatusVigente

Activity

WIND1000 GLOBAL HOLDING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 26 March 2024. The Spanish commercial register has published 15 filings for this company, from 26 March 2024 to 2 September 2026, across 6 distinct types of filing. Its registered share capital is 1 958 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, residentes en España o en el extranjero y cualquiera que sea su naturaleza u objeto; la prestación de servicios de asistencia o apoyo a las sociedades participadas..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

7 nodes Person Company
WIND1000 GLOBAL HOLDI…Alan Mitchell Stewart AndrewAlan Mitchell Stewar…Louise Mai SisseLouise Mai SisseJASFA REPRESENTACIONES SLJASFA REPRESENTACION…WIND1000-SERVICES SLWIND1000-SERVICES SLFAIRWIND INSTALLATION SLFAIRWIND INSTALLATIO…CRANE AND CAR KEY SERVICES, S.L.CRANE AND CAR KEY SE…

Cap table · shareholdings

  • W1K BIDCO SL(formerly WIND1000 CORPORATE HOLDING SL)100 %

    Legal entity · since 26/03/2024 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
WIND1000 GLOBAL HOLDI…WIND1000 CORPORATE HOLDING SLWIND1000 CORPORATE H…W1K ASSETS SLW1K ASSETS SLWIND1000-SERVICES SLWIND1000-SERVICES SL

Beneficial owner (UBO)

W1K BIDCO SL100 %Vigente

Legal entity · since 26/03/2024

Beneficial owner network map

4 nodes Person Company
WIND1000 GLOBAL HOLDI…WIND1000 CORPORATE HOLDING SLWIND1000 CORPORATE H…W1K ASSETS SLW1K ASSETS SLWIND1000-SERVICES SLWIND1000-SERVICES SL

Registered actos

  1. NombramientosPublished 02/09/2026· Registered 26/08/2026· I/A 11
  2. NombramientosPublished 19/02/2026· Registered 12/02/2026· I/A 10
  3. RevocacionesPublished 16/01/2026· Registered 09/01/2026· I/A 9
  4. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 8
  5. NombramientosPublished 21/08/2025· Registered 14/08/2025· I/A 7
  6. NombramientosPublished 22/01/2025· Registered 14/01/2025· I/A 6
  7. Ceses/DimisionesPublished 18/06/2024· Registered 11/06/2024· I/A 5
  8. NombramientosPublished 18/06/2024· Registered 11/06/2024· I/A 5
  9. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 4
  10. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 3
  11. ConstituciónPublished 26/03/2024· Registered 19/03/2024· I/A 1
  12. Declaración de unipersonalidadPublished 26/03/2024· Registered 19/03/2024· I/A 1
  13. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 1

Changes

  1. 26/03/2024Declaración de unipersonalidad

    WIND1000 CORPORATE HOLDING SL

Capital · events

  1. 26/03/2024Constitución
    Initial capital: 1 958 000,00 €

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. 02/09/2026#10216587
    Nombramientos
    WIND1000 GLOBAL HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: COLSA GUTIERREZ LAURA;GARCIA CIVES TERESA;WEHBE ABOU ABBOUD GHASSAN. Datos registrales. S 8 , H SC 53148, I/A 11 (26.08.26).
  2. 29/07/2026#9611020
    WIND1000 GLOBAL HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Fe de erratas: Publicado como apoderado Mancomunado y Solidario, Don David John Dunkerley, siendo apoderado SOLIDARIO.- Publicado como apoderado Mancomunado y Solidario, Don Edgar Renan Ortega …
  3. 19/02/2026#9080340
    Nombramientos
    WIND1000 GLOBAL HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: DIAZ DE LEZANA FERNANDEZ AITOR;PANIAGUA GARCIA-SEÑORANS JOSE MARIA. Datos registrales. S 8 , H SC 53148, I/A 10 (12.02.26).
  4. 16/01/2026#9014173
    Revocaciones
    WIND1000 GLOBAL HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H SC 53148, I/A 9 ( 9.01.26).
  5. 26/12/2025#8994068
    Nombramientos
    WIND1000 GLOBAL HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Man.Soli: DUNKERLEY DAVID JOHN;ORTEGA VILLANUEVA EDGAR RENAN. Datos registrales. S 8 , H SC 53148, I/A 8 (18.12.25).
  6. 21/08/2025#8794214
    Nombramientos
    WIND1000 GLOBAL HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: ORTEGA VILLANUEVA EDGAR RENAN;DUNKERLEY DAVID JOHN. Datos registrales. S 8 , H SC 53148, I/A 7 (14.08.25).
  7. 22/01/2025#8447138
    Nombramientos
    WIND1000 GLOBAL HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H SC 53148, I/A 6 (14.01.25).
  8. 18/06/2024#8129104
    Ceses/DimisionesNombramientos
    WIND1000 GLOBAL HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CIS GARANT SL;NEXO 84 CAPITAL SL;MDA 2018 SL. Nombramientos. Adm. Solid.: ALAN MITCHELL STEWART ANDREW;LOUISE MAI SISSE. Datos registrales. S 8 , H SC 53148, I/A …
  9. 20/05/2024#8083721
    Nombramientos
    WIND1000 GLOBAL HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: BENBUNAN FERREIRO MOISES;BURGOS ALCAIDE CARMEN;LINKLATERS SLP;MARTINEZ RIBO OLIVIA;MENDEZ SANCHEZ-CASTILLO CELSO. Datos registrales. T 474 , F 11, S 8, H SC 53148, I/A …
  10. 16/05/2024#8078597
    Nombramientos
    WIND1000 GLOBAL HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: GARRIDO COUSILLAS DIEGO;GARCIA MALLO JESUS;LOUZAO ARIS CARLOS. Datos registrales. T 472 , F 96, S 8, H SC 53148, I/A 3 ( 6.05.24). https://www.boe.es BOLETÍN OFICIAL DE…
  11. 16/05/2024#8078596
    Cambio de identidad del socio único
    WIND1000 GLOBAL HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: FAIRWIND A/S. Datos registrales. T 472 , F 96, S 8, H SC 53148, I/A 2 ( 6.05.24).
  12. 26/03/2024#8005180
    ConstituciónDeclaración de unipersonalidadNombramientos
    WIND1000 GLOBAL HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 4.03.24. Objeto social: La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras socieda…

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 addressC/ MARIA ANGELES GANDARA 22 - PARCELA C-14, POLIGO (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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