WIO WEALTH AV SA
Hoja V230625· NIF A24925661
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 24/12/2025
- Directors :
- Verdu Belenguer David, De La Peña Cifuentes Gonzalo, Nicolau Makow Tomas Jorge
Legal information
Legal information for WIO WEALTH AV SA
Activity
WIO WEALTH AV SA is a Sociedad Anónima (SA) with its registered office in Paterna (Valencia, Comunitat Valenciana). It was incorporated on 24 December 2025. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6614
Corporate purpose
La realización de las actividades propias de una Empresa de Servicios de Inversión en la modalidad de Agencia de Valores, tal y como ésta se define en la Ley 6/2023, de 17 de marzo, de los Mercados de Valores y de los Servicios de Inversión (la "Ley del Mercado de Valores") o cualquiera que la susti.
Directors and representatives
Directors
Current
- Verdu Belenguer DavidSince 17/12/2025PresidenteConsejero
- De La Peña Cifuentes GonzaloSince 17/12/2025Consejero DelegadoConsejeroSecretario
- Nicolau Makow Tomas JorgeSince 17/12/2025Consejero
Directors network map
Cap table · shareholdings
- WIO FINTECH SL100 %
Legal entity · since 24/12/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
WIO FINTECH SL100 %Vigente
Legal entity · since 24/12/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 2
- ConstituciónPublished 24/12/2025· Registered 17/12/2025· I/A 1
- Declaración de unipersonalidadPublished 24/12/2025· Registered 17/12/2025· I/A 1
- NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 1
Changes
- 24/12/2025Declaración de unipersonalidad
WIO FINTECH SL
Capital · events
- 24/12/2025ConstituciónIncorporation of the company
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)
- 24/12/2025#8992489Nombramientos
WIO WEALTH AV SA. Nombramientos. Apoderado: VERDU BELENGUER DAVID. Datos registrales. S 8 , H V 230625, I/A 2 (17.12.25).
- 24/12/2025#8992488ConstituciónDeclaración de unipersonalidadNombramientos
WIO WEALTH AV SA. Constitución. Comienzo de operaciones: 25.11.25. Objeto social: La realización de las actividades propias de una Empresa de Servicios de Inversión en la modalidad de Agencia de Valores, tal y como ésta se define en la Ley 6/2023, de…
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
Prospect
Spanish companies in the same line of business — CNAE 6614 — are listed together.