WINDIN' SPAIN ROWCO S.L

Hoja B584242· NIF B67693085

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
27 863 941,00 €
Directors :
Brun Andreu Joaquim, Rodriguez De Santos Antonio, Garrigues Calderon Belen, Elad Eliazer Dubrovskv, Grau Rivera Josep Maria, Guy Lesley Rubinstein, Fernandez Algaba Carlos, Nadav Saad

Legal information

Legal information for WINDIN' SPAIN ROWCO S.L

NIF
Hoja registral
IRUS1000382490881
Legal formSociedades de responsabilidad limitada
Share capital27 863 941,00 €
Register referenceTomo 48448 · Folio 73 · Hoja B584242
StatusVigente

Activity

WINDIN' SPAIN ROWCO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 16 September 2022 to 9 September 2025, across 3 distinct types of filing. Its registered share capital is 27 863 941,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Auditors

Current

  • KPMG AUDITORES SL
    AUDIT.INDIV.AUDT.CTS.CONAuditor de Cuentas ConsolidadasAuditor Individual
    Since 14/02/2025

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 09/09/2025· Registered 02/09/2025· I/A 13
  2. Ampliación de capitalPublished 14/02/2025· Registered 07/02/2025· I/A 817
  3. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 817
  4. NombramientosPublished 02/08/2024· Registered 29/07/2024· I/A 11
  5. Ampliación de capitalPublished 04/08/2023· Registered 31/07/2023· I/A 10
  6. NombramientosPublished 17/02/2023· Registered 09/02/2023· I/A 9
  7. Cambio de domicilio socialPublished 16/09/2022· Registered 07/09/2022· I/A 8

Changes

  1. 16/09/2022Cambio de domicilio social

    CL ANTONI BELL 2, P3 D1 (SANT CUGAT DEL VALLES)

Capital · events

  1. 09/09/2025Ampliación de capital
    Resulting capital: 27 863 941,00 € (+6 865 846,00 €)
  2. 14/02/2025Ampliación de capital
    Resulting capital: 20 998 095,00 € (+8 260 000,00 €)
  3. 04/08/2023Ampliación de capital
    Resulting capital: 12 738 095,00 € (+12 735 095,00 €)

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. 09/09/2025#8815778
    Ampliación de capital
    WINDIN' SPAIN ROWCO S.L. Ampliación de capital. Capital: 6.865.846,00 Euros. Resultante Suscrito: 27.863.941,00 Euros. Datos registrales. S 8 , H B 584242, I/A 13 ( 2.09.25).
  2. 14/02/2025#8491028
    Ampliación de capitalNombramientos
    WINDIN' SPAIN ROWCO S.L. Ampliación de capital. Capital: 8.260.000,00 Euros. Resultante Suscrito: 20.998.095,00 Euros. Datos registrales. S 8 , H B 584242, I/A 12 ( 7.02.25). 74585 - CAIXA DE CREDIT DELS ENGINYERS CAJA DE CREDITO DE LOS INGENIEROS SO…
  3. 02/08/2024#8197658
    Nombramientos
    WINDIN' SPAIN ROWCO S.L. Nombramientos. APODERAD.SOL: NADAV SAAD. Datos registrales. S 8 , H B 584242, I/A 11 (29.07.24).
  4. 04/08/2023#7661086
    Ampliación de capital
    WINDIN' SPAIN ROWCO S.L. Ampliación de capital. Capital: 12.735.095,00 Euros. Resultante Suscrito: 12.738.095,00 Euros. Datos registrales. T 48448 , F 73, S 8, H B 584242, I/A 10 (31.07.23).
  5. 17/02/2023#7393505
    Nombramientos
    WINDIN' SPAIN ROWCO S.L. Nombramientos. APODERAD.SOL: GRAU RIVERA JOSEP MARIA;BRUN ANDREU JOAQUIM. Datos registrales. T 48449 , F 72, S 8, H B 584242, I/A 9 ( 9.02.23).
  6. 16/09/2022#7161858
    Cambio de domicilio social
    WINDIN' SPAIN ROWCO S.L. Cambio de domicilio social. CL ANTONI BELL 2, P3 D1 (SANT CUGAT DEL VALLES). Datos registrales. T 48449 , F 71, S 8, H B 584242, I/A 8 ( 7.09.22).

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

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 addressCL ANTONI BELL 2, P3 D1 (SANT CUGAT DEL VALLES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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