WINGENIA SOCIEDAD LIMITADA
Hoja SE77620· NIF B91722058
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Haro Garcia Angel
Legal information
Legal information for WINGENIA SOCIEDAD LIMITADA
Activity
WINGENIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 20 January 2010 to 4 July 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
AMPLIADO a la explotación de sistemas de energía solar fotovoltaica y la venta de energía.
Directors and representatives
Directors
Current
- Haro Garcia AngelAdministrador Único
Authorised representatives
Current
- Hidalgo Guerra SaraSince 10/12/2013Apoderado
Former
- Calero Garcia Juan ManuelCeased on 09/06/2011Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/07/2025· Registered 27/06/2025· I/A 7
- Modificaciones estatutariasPublished 09/06/2017· Registered 26/05/2017· I/A 5
- Cambio de domicilio socialPublished 09/06/2017· Registered 26/05/2017· I/A 5
- Cambio de objeto socialPublished 09/06/2017· Registered 26/05/2017· I/A 5
- NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 4
- RevocacionesPublished 28/06/2011· Registered 09/06/2011· I/A 3
- NombramientosPublished 20/01/2010· Registered 05/01/2010· I/A 2
Changes
- 04/07/2025Modificaciones estatutarias
- 09/06/2017Cambio de domicilio social
PASEO CRISTOBAL COLON 20 (SEVILLA)
- 09/06/2017Cambio de objeto social
AMPLIADO a la explotación de sistemas de energía solar fotovoltaica y la venta de energía.
- 09/06/2017Modificaciones estatutarias
Timeline (BORME)
- 04/07/2025#8720104Modificaciones estatutarias
WINGENIA SOCIEDAD LIMITADA. Modificaciones estatutarias. 8. retribución del cargo. Datos registrales. S 8 , H SE 77620, I/A 7 (27.06.25).
- 09/06/2017#4412236Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
WINGENIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2 .- El objeto social. Artículo de los estatutos: 4. Domicilio social y sede electronica.-. Cambio de domicilio social. PASEO CRISTOBAL COLON 20 (SEVILLA). C… - 18/12/2013#2591978Nombramientos
WINGENIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: HIDALGO GUERRA SARA. Datos registrales. T 4843 , F 210, S 8, H SE 77620, I/A 4 (10.12.13).
- 28/06/2011#1277954Revocaciones
WINGENIA SOCIEDAD LIMITADA. Revocaciones. Apoderado: CALERO GARCIA JUAN MANUEL. Datos registrales. T 4843 , F 209, S 8, H SE 77620, I/A 3 ( 9.06.11).
- 20/01/2010#547074Nombramientos
WINGENIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALERO GARCIA JUAN MANUEL. Datos registrales. T 4843 , F 209, S 8, H SE 77620, I/A 2 ( 5.01.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.