WIREDBASE SL

Hoja M268438· NIF B82802380

VigenteMadrid

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Director :: Tomas Herrero Tirso Jose Maria

Legal information

Legal information for WIREDBASE SL

NIF

Hoja registral

IRUS1000265503038

Legal formSociedad Limitada (SL)

LocalityMadrid

StatusVigente

Activity

WIREDBASE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 28 January 2022 to 26 April 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones de cualesquiera otras sociedades anónimas o participaciones de sociedades de responsabilidad limitada, ...........

Directors and representatives

Directors

Current

Tomas Herrero Tirso Jose Maria
Administrador Único
Since 21/01/2022

Former

Arroyo Peñas Gustavo
Administrador Único
Ceased on 21/01/2022

Authorised representatives

Current

Molina Garcia Juan Antonio
Apoderado
Since 07/04/2022

Directors network map

13 nodes Person Company

Cap table · shareholdings

Tomas Herrero Tirso Jose Maria100 %
Individual · since 28/01/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Tomas Herrero Tirso Jose Maria100 %

Individual · ultimate beneficial owner · since 28/01/2022

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de domicilio social Published 26/04/2023· Registered 19/04/2023· I/A 8
Cambio de domicilio social Published 03/05/2022· Registered 25/04/2022· I/A 7
Nombramientos Published 18/04/2022· Registered 07/04/2022· I/A 6
Cambio de objeto social Published 25/03/2022· Registered 18/03/2022· I/A 5
Declaración de unipersonalidad Published 28/01/2022· Registered 21/01/2022· I/A 4
Ceses/Dimisiones Published 28/01/2022· Registered 21/01/2022· I/A 4
Nombramientos Published 28/01/2022· Registered 21/01/2022· I/A 4
Cambio de domicilio social Published 28/01/2022· Registered 21/01/2022· I/A 4

Changes

26/04/2023Cambio de domicilio social
PASEO DE LA CASTELLANA 141 - PLANTA 16, LETRA A (MADRID)
03/05/2022Cambio de domicilio social
PASEO DE LA CASTELLANA 194 (MADRID)
25/03/2022Cambio de objeto social
La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones de cualesquiera otras sociedades anónimas o participaciones de sociedades de responsabilidad limitada, ...........
28/01/2022Cambio de domicilio social
C/ DULCE CHACON 55 6ª - TORRE CHAMARTIN EDIFICIO N (MADRID)
28/01/2022Declaración de unipersonalidad
TOMAS HERRERO TIRSO JOSE MARIA

Timeline (BORME)

26/04/2023#7503249

Cambio de domicilio social

WIREDBASE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 141 - PLANTA 16, LETRA A (MADRID). Datos registrales. T 15887 , F 22, S 8, H M 268438, I/A 8 (19.04.23).

03/05/2022#6939108

Cambio de domicilio social

WIREDBASE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 194 (MADRID). Datos registrales. T 15887 , F 22, S 8, H M 268438, I/A 7 (25.04.22).

18/04/2022#6916237

Nombramientos

WIREDBASE SL. Nombramientos. Apoderado: MOLINA GARCIA JUAN ANTONIO. Datos registrales. T 15887 , F 21, S 8, H M 268438, I/A 6 ( 7.04.22).

25/03/2022#6878066

Cambio de objeto social

WIREDBASE SL. Cambio de objeto social. La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones de cualesquiera otras sociedades anónimas o participac…

28/01/2022#6785657

Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social

WIREDBASE SL. Declaración de unipersonalidad. Socio único: TOMAS HERRERO TIRSO JOSE MARIA. Ceses/Dimisiones. Adm. Unico: ARROYO PEÑAS GUSTAVO. Nombramientos. Adm. Unico: TOMAS HERRERO TIRSO JOSE MARIA. Cambio de domicilio social. C/ DULCE CHACON 55 6…

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).

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 addressPASEO DE LA CASTELLANA 141 - PLANTA 16, LETRA A (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector