WINNING 3 INVERSIONES SL

Hoja M355473· NIF B84006840

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 706 858,00 €
Directors :
Frenoy Catherine Michelle Brigitte, Morales Collado Cristino

Legal information

Legal information for WINNING 3 INVERSIONES SL

NIF
Hoja registral
IRUS1000273032551
Legal formSociedad Limitada (SL)
Share capital2 706 858,00 €
LocalityValdemorillo
Register referenceTomo 20133 · Folio 208 · Hoja M355473
StatusVigente

Activity

WINNING 3 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 8 October 2015 to 20 May 2026, across 7 distinct types of filing. Its registered share capital is 2 706 858,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 20/05/2026· Registered 12/05/2026· I/A 16
  2. RevocacionesPublished 03/11/2025· Registered 27/10/2025· I/A 15
  3. NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 14
  4. Cambio de domicilio socialPublished 03/11/2025· Registered 27/10/2025· I/A 13
  5. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 12
  6. Modificaciones estatutariasPublished 14/12/2022· Registered 06/12/2022· I/A 11
  7. NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 9
  8. Ampliación de capitalPublished 18/11/2015· Registered 10/11/2015· I/A 8
  9. Ampliacion del objeto socialPublished 18/11/2015· Registered 10/11/2015· I/A 8
  10. Cambio de domicilio socialPublished 18/11/2015· Registered 10/11/2015· I/A 8
  11. Fusión por absorciónPublished 18/11/2015· Registered 10/11/2015· I/A 8
  12. NombramientosPublished 08/10/2015· Registered 01/10/2015· I/A 7

Changes

  1. 03/11/2025Cambio de domicilio social

    C/ BARDAGUERAS, NUMERO 9 - NAVARREDONDA (VALDEMORILLO)

  2. 14/12/2022Modificaciones estatutarias
  3. 18/11/2015Ampliación del objeto social

    LA COMPRAVENTA Y EN GENERAL, ADQUISICION O ENAJENACION DE TODA CLASE DE TITULOS VALORES O VALORES MOBILIARIOS.

  4. 18/11/2015Cambio de domicilio social

    C/ SERRANO, 38, 4& PLANTA

  5. 18/11/2015Fusión por absorción

Capital · events

  1. 18/11/2015Ampliación de capital
    Resulting capital: 2 706 858,00 € (+2 226 852,00 €)

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. 20/05/2026#9257392
    Revocaciones
    WINNING 3 INVERSIONES SL. Revocaciones. Apoderado: PALACIOS ZUBIETE ALMUDENA;PALACIOS ZUBIETE ALMUDENA. Datos registrales. S 8 , H M 355473, I/A 16 (12.05.26).
  2. 03/11/2025#8896674
    Revocaciones
    WINNING 3 INVERSIONES SL. Revocaciones. Apoderado: BETA CAPITAL MEESPIERSON SL;GUTIERREZ HERNANDO JUAN ANTONIO. Datos registrales. S 8 , H M 355473, I/A 15 (27.10.25).
  3. 03/11/2025#8896673
    Nombramientos
    WINNING 3 INVERSIONES SL. Nombramientos. Apoderado: MORALES FRENOY PABLO. Datos registrales. S 8 , H M 355473, I/A 14 (27.10.25).
  4. 03/11/2025#8896672
    Cambio de domicilio social
    WINNING 3 INVERSIONES SL. Cambio de domicilio social. C/ BARDAGUERAS, NUMERO 9 - NAVARREDONDA (VALDEMORILLO). Datos registrales. S 8 , H M 355473, I/A 13 (27.10.25).
  5. 26/01/2024#7899372
    Nombramientos
    WINNING 3 INVERSIONES SL. Nombramientos. Apoderado: PALACIOS ZUBIETE ALMUDENA. Datos registrales. T 20133 , F 208, S 8, H M 355473, I/A 12 (19.01.24).
  6. 14/12/2022#7290673
    Modificaciones estatutarias
    WINNING 3 INVERSIONES SL. Modificaciones estatutarias. 14. Convocatoria de la junta.-. Datos registrales. T 20133 , F 208, S 8, H M 355473, I/A 11 ( 6.12.22).
  7. 11/04/2016#3806125
    Nombramientos
    WINNING 3 INVERSIONES SL. Nombramientos. Apoderado: PALACIOS ZUBIETE ALMUDENA. Datos registrales. T 20133 , F 207, S 8, H M 355473, I/A 9 ( 1.04.16).
  8. 18/11/2015#3591561
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio socialFusión por absorción
    WINNING 3 INVERSIONES SL. Ampliación de capital. Capital: 2.226.852,00 Euros. Resultante Suscrito: 2.706.858,00 Euros. Ampliacion del objeto social. LA COMPRAVENTA Y EN GENERAL, ADQUISICION O ENAJENACION DE TODA CLASE DE TITULOS VALORES O VALORES MOB…
  9. 08/10/2015#3531519
    Nombramientos
    WINNING 3 INVERSIONES SL. Nombramientos. Apoderado: GUTIERREZ HERNANDO JUAN ANTONIO. Datos registrales. T 20133 , F 12, S 8, H M 355473, I/A 7 ( 1.10.15).

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).

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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

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.

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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 addressC/ BARDAGUERAS, NUMERO 9 - NAVARREDONDA (VALDEMORILLO), Valdemorillo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector