WIPOTEC IBERICA SL
Hoja M730827· NIF B42788778
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 18/02/2021
- Director :
- Palomo Del Pozo Antonio
Legal information
Legal information for WIPOTEC IBERICA SL
Activity
WIPOTEC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 18 February 2021. The Spanish commercial register has published 11 filings for this company, from 18 February 2021 to 31 October 2025, across 7 distinct types of filing. Its registered share capital is 300 000,00 €.
Corporate purpose
LA DISTRIBUCION, VENTA, MONTAJE Y REPARACION DE APARATOS, SISTEMAS Y EQUIPOS ELECTRONICOS O CONTROLADOS DE FORMA ELECTRONICA...
Directors and representatives
Directors
Current
- Palomo Del Pozo AntonioSince 24/10/2025Administrador Único
Former
- Kirschstein JorgCeased on 24/10/2025Administrador Solidario
- Kohler FredCeased on 08/11/2023Administrador Solidario
Authorised representatives
Current
- Helfrich Jorg OliverSince 24/10/2025Apoderado
Directors network map
Cap table · shareholdings
- WIPOTEC GMBH100 %
Legal entity · since 18/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WIPOTEC GMBH100 %
Legal entity · since 18/02/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2025· Registered 24/10/2025· I/A 5
- NombramientosPublished 31/10/2025· Registered 24/10/2025· I/A 5
- Ampliación de capitalPublished 31/10/2025· Registered 24/10/2025· I/A 5
- Modificaciones estatutariasPublished 31/10/2025· Registered 24/10/2025· I/A 5
- NombramientosPublished 31/10/2025· Registered 24/10/2025· I/A 4
- Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 3
- Modificaciones estatutariasPublished 03/05/2023· Registered 24/04/2023· I/A 2
- Cambio de domicilio socialPublished 03/05/2023· Registered 24/04/2023· I/A 2
- ConstituciónPublished 18/02/2021· Registered 11/02/2021· I/A 1
- Declaración de unipersonalidadPublished 18/02/2021· Registered 11/02/2021· I/A 1
- NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 1
Changes
- 31/10/2025Modificaciones estatutarias
- 03/05/2023Cambio de domicilio social
C/ SAN RAFAEL 1 - PORTAL 3 1º E (ALCOBENDAS)
- 03/05/2023Modificaciones estatutarias
- 18/02/2021Declaración de unipersonalidad
WIPOTEC GMBH
Capital · events
- 31/10/2025Ampliación de capitalResulting capital: 300 000,00 € (+200 000,00 €)
- 18/02/2021ConstituciónInitial capital: 100 000,00 €
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)
- 31/10/2025#8894550Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
WIPOTEC IBERICA SL. Ceses/Dimisiones. Adm. Solid.: KIRSCHSTEIN JORG. Nombramientos. Adm. Unico: PALOMO DEL POZO ANTONIO. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Modificaciones estatutarias. Artículo de… - 31/10/2025#8894549Nombramientos
WIPOTEC IBERICA SL. Nombramientos. Apoderado: HELFRICH JORG OLIVER. Datos registrales. S 8 , H M 730827, I/A 4 (24.10.25).
- 16/11/2023#7795792Ceses/Dimisiones
WIPOTEC IBERICA SL. Ceses/Dimisiones. Adm. Solid.: KOHLER FRED. Datos registrales. T 41223 , F 188, S 8, H M 730827, I/A 3 ( 8.11.23).
- 03/05/2023#7510523Modificaciones estatutariasCambio de domicilio social
WIPOTEC IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ SAN RAFAEL 1 - PORTAL 3 1º E (ALCOBENDAS). Datos registrales. T 41223 , F 188, S 8, H M 730827, I/A 2 … - 18/02/2021#6264883ConstituciónDeclaración de unipersonalidadNombramientos
WIPOTEC IBERICA SL. Constitución. Comienzo de operaciones: 18.12.20. Objeto social: LA DISTRIBUCION, VENTA, MONTAJE Y REPARACION DE APARATOS, SISTEMAS Y EQUIPOS ELECTRONICOS O CONTROLADOS DE FORMA ELECTRONICA... Domicilio: C/ REYES CATOLICOS 6, NAVE …
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.