WINGSITE SL
Hoja M860149· NIF B22742183
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/07/2025
Legal information
Legal information for WINGSITE SL
Activity
WINGSITE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 July 2025. The Spanish commercial register has published 7 filings for this company, from 23 July 2025 to 30 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Restaurantes.
Directors and representatives
Directors
Former
- WINGSPAIN SLCeased on 23/04/2026Administrador Único
- Martinez Beltran Silverio JesusCeased on 15/03/2026Administrador Único
Authorised representatives
Former
- Ruiz-Morales Michels JaimeCeased on 23/04/2026Representante
Directors network map
Cap table · shareholdings
- HUMANO SOFTWARE SL100 %
Legal entity · since 23/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HUMANO SOFTWARE SL100 %Vigente
Legal entity · since 23/07/2025
Beneficial owner network map
Registered actos
Changes
- 30/04/2026Disolución
- 30/04/2026Extinción
- 23/07/2025Declaración de unipersonalidad
HUMANO SOFTWARE SL
Capital · events
- 23/07/2025ConstituciónInitial 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)
- 30/04/2026#9203294DisoluciónExtinción
WINGSITE SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 860149, I/A 3 (23.04.26).
- 20/03/2026#9136717Ceses/DimisionesNombramientos
WINGSITE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BELTRAN SILVERIO JESUS. Nombramientos. Adm. Unico: WINGSPAIN SL. Representan: RUIZ-MORALES MICHELS JAIME. Datos registrales. S 8 , H M 860149, I/A 2 (15.03.26).
- 23/07/2025#8750144ConstituciónDeclaración de unipersonalidadNombramientos
WINGSITE SL. Constitución. Comienzo de operaciones: 14.07.25. Objeto social: Restaurantes. Domicilio: GTA DE QUEVEDO 5 BAJO - INTERIOR LOCALES 6 Y 7 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: HUMANO SOFTWARE SL. N…
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 2025
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.