WINDEX TRADING SL

Hoja PM15055· NIF B07249105

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
541 080,00 €
Director :
Lenaers Ghislain Frederic Maria

Legal information

Legal information for WINDEX TRADING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital541 080,00 €
Register referenceTomo 1637 · Folio 210 · Hoja PM15055
Former names
WINDEX TRADING SA2009-07-23
StatusVigente

Activity

WINDEX TRADING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 15 filings for this company, from 23 July 2009 to 7 May 2026, across 8 distinct types of filing. Its registered share capital is 541 080,00 €.

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 07/05/2026· Registered 30/04/2026· I/A 18
  2. Fusión por absorciónPublished 25/02/2025· Registered 18/02/2025· I/A 17
  3. NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 16
  4. Cambio de domicilio socialPublished 22/11/2017· Registered 15/11/2017· I/A 15
  5. NombramientosPublished 21/03/2013· Registered 07/03/2013· I/A 13
  6. Cambio de domicilio socialPublished 13/08/2010· Registered 03/08/2010· I/A 12
  7. ReeleccionesPublished 23/07/2009· Registered 08/07/2009· I/A 11
  8. Ampliación de capitalPublished 23/07/2009· Registered 08/07/2009· I/A 11

Changes

  1. 07/05/2026Modificaciones estatutarias
  2. 25/02/2025Fusión por absorción
  3. 22/11/2017Cambio de domicilio social

    PLAZA NOVA 1 21 (ANDRATX)

  4. 13/08/2010Cambio de denominación social

    WINDEX TRADING SA→WINDEX TRADING SL

  5. 13/08/2010Cambio de domicilio social

    C/ FABRICA 9 - PUERTO DE ANDRAITX (ANDRATX)

Capital · events

  1. 23/07/2009Ampliación de capital
    Resulting capital: 541 080,00 € (+169,11 €)

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. 07/05/2026#9211740
    Modificaciones estatutarias
    WINDEX TRADING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: LENAERS JOHN. Modificaciones estatutarias. 7. La titularidad de las participaciones sociales confiere la condición de socio y atribuye los derechos …
  2. 25/02/2025#8508023
    Fusión por absorción
    WINDEX TRADING SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: PROMOCION ISAAC PERAL 42 SL. Datos registrales. S 8 , H PM 15055, I/A 17 (18.02.25).
  3. 20/03/2024#7994302
    Nombramientos
    WINDEX TRADING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DORSCHEL MICHAEL. Datos registrales. T 1637 , F 210, S 8, H PM 15055, I/A 16 (13.03.24).
  4. 22/11/2017#4629027
    Cambio de domicilio social
    WINDEX TRADING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA NOVA 1 21 (ANDRATX). Datos registrales. T 1637 , F 210, S 8, H PM 15055, I/A 15 (15.11.17).
  5. 22/04/2013#2239737
    WINDEX TRADING SL(R.M. PALMA DE MALLORCA). Segregación. Beneficiarios de la segregación: GELUX CONSTRUCCIONES SL. Datos registrales. T 1637 , F 153, S 8, H PM 15055, I/A 14 (15.04.13).
  6. 21/03/2013#2185957
    Nombramientos
    WINDEX TRADING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RODRIGUEZ NIEVES BERNARDINO. Datos registrales. T 1637 , F 153, S 8, H PM 15055, I/A 13 ( 7.03.13).
  7. 13/08/2010#844156
    Cambio de domicilio social
    WINDEX TRADING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FABRICA 9 - PUERTO DE ANDRAITX (ANDRATX). Datos registrales. T 1637 , F 153, S 8, H PM 15055, I/A 12 ( 3.08.10).
  8. 23/07/2009#316053

    Company name: WINDEX TRADING SA

    ReeleccionesAmpliación de capital
    WINDEX TRADING SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: WINDEX TRADING SL. Reelecciones. Adm. Unico: LENAERS GHISLAIN FREDERIC MARIA. Ampliación de capital. Capital: 169,11 Euros. Resultante Suscrito: 541…

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressPLAZA NOVA 1 21 (ANDRATX), Illes Balears

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province