WINTHROP TECHNOLOGIES (SPAIN) S.L

Hoja B544107· NIF B67563510

VigenteBarcelona
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/01/2020
Directors :
Bernard Michael Keane, Anne Marie Dooley
Former name :
WINTHROP ENGINEERING AND CONTRACTING (SPAIN) S.L

Legal information

Legal information for WINTHROP TECHNOLOGIES (SPAIN) S.L

NIF
Hoja registral
IRUS1000378508056
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/01/2020
Register referenceTomo 47188 · Folio 76 · Hoja B544107
Former names
WINTHROP ENGINEERING AND CONTRACTING (SPAIN) S.L2020-01-21 → 2023-03-27
StatusVigente

Activity

WINTHROP TECHNOLOGIES (SPAIN) S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 21 January 2020. The Spanish commercial register has published 11 filings for this company, from 21 January 2020 to 15 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

LA REALIZACION DE PROYECTOS DE CONSTRUCCION COMO CONTRATISTA GENERAL, ASI COMO LA PLANFICACION, CONSTRUCCION Y EQUIPAMIENTO DE CENTROS DE DATOS Y DE OTROS EDIFICIOS O PARTES DE LOS MISMOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 15/01/2025· Registered 08/01/2025· I/A 7
  2. RevocacionesPublished 27/03/2023· Registered 17/03/2023· I/A 5
  3. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 5
  4. Cambio de denominación socialPublished 27/03/2023· Registered 17/03/2023· I/A 5
  5. NombramientosPublished 31/01/2023· Registered 23/01/2023· I/A 4
  6. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 3
  7. NombramientosPublished 25/02/2020· Registered 17/02/2020· I/A 2
  8. ConstituciónPublished 21/01/2020· Registered 13/01/2020· I/A 1
  9. NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 1

Changes

  1. 15/01/2025Modificaciones estatutarias
  2. 23/10/2024Cambio de denominación social

    WINTHROP ENGINEERING AND CONTRACTING (SPAIN) S.L→WINTHROP TECHNOLOGIES (SPAIN) S.L

Capital · events

  1. 21/01/2020Constitución
    Initial 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)

  1. 15/04/2026#9174775
    WINTHROP TECHNOLOGIES (SPAIN) S.L. Otros conceptos: ACTUALIZACION DE LOS DATOS DEL ADMINISTRADOR SOLIDARIO DON BERNARD MICHALE KEANE. Datos registrales. S 8 , H B 544107, I/A 8 ( 8.04.26).
  2. 15/01/2025#8432493
    Modificaciones estatutarias
    WINTHROP TECHNOLOGIES (SPAIN) S.L. Modificaciones estatutarias. ART.22 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. S 8 , H B 544107, I/A 7 ( 8.01.…
  3. 23/10/2024#8306688
    WINTHROP TECHNOLOGIES (SPAIN) S.L. Otros conceptos: CONSTANCIA DEL CAMBIO DE NOMBRE DEL SOCIO UNICO, PASANDO A DENOMINARSE: WINTHROP TECHNOLOGIES LIMITED. Datos registrales. S 8 , H B 544107, I/A 6 (17.10.24).
  4. 27/03/2023#7455729

    Company name: WINTHROP ENGINEERING AND CONTRACTING (SPAIN) S.L

    RevocacionesNombramientosCambio de denominación social
    WINTHROP ENGINEERING AND CONTRACTING (SPAIN) S.L. Revocaciones. ADM.UNICO: ANNE MARIE DOOLEY. Nombramientos. ADM.SOLIDAR.: ANNE MARIE DOOLEY;BERNARD MICHAEL KEANE. Cambio de denominación social. WINTHROP TECHNOLOGIES (SPAIN) S.L. Datos registrales. T…
  5. 31/01/2023#7360096

    Company name: WINTHROP ENGINEERING AND CONTRACTING (SPAIN) S.L

    Nombramientos
    WINTHROP ENGINEERING AND CONTRACTING (SPAIN) S.L. Nombramientos. APODERAD.SOL: STEPHANIE MORAN. Datos registrales. T 47188 , F 75, S 8, H B 544107, I/A 4 (23.01.23).
  6. 15/12/2020#6165524

    Company name: WINTHROP ENGINEERING AND CONTRACTING (SPAIN) S.L

    Nombramientos
    WINTHROP ENGINEERING AND CONTRACTING (SPAIN) S.L. Nombramientos. APODERAD.SOL: ELVIRA BENITO DAVID;TANIA MERCEDES BALBOA NAJAR. Datos registrales. T 47188 , F 75, S 8, H B 544107, I/A 3 ( 4.12.20).
  7. 25/02/2020#5810627

    Company name: WINTHROP ENGINEERING AND CONTRACTING (SPAIN) S.L

    Nombramientos
    WINTHROP ENGINEERING AND CONTRACTING (SPAIN) S.L. Nombramientos. APODERAD.SOL: ELVIRA BENITO DAVID;BARKENO BERATUNG SL. Datos registrales. T 47188 , F 75, S 8, H B 544107, I/A 2 (17.02.20).
  8. 21/01/2020#5748538

    Company name: WINTHROP ENGINEERING AND CONTRACTING (SPAIN) S.L

    ConstituciónNombramientos
    WINTHROP ENGINEERING AND CONTRACTING (SPAIN) S.L. Constitución. Comienzo de operaciones: 15.11.19. Objeto social: LA REALIZACION DE PROYECTOS DE CONSTRUCCION COMO CONTRATISTA GENERAL, ASI COMO LA PLANFICACION, CONSTRUCCION Y EQUIPAMIENTO DE CENTROS D…

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 2020

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 BALMES NUM.76 P.PP PTA.1 (BARCELONA), Barcelona
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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