WIRELESS & NETWORK CYBERSECURITY S.A

Hoja B208770· NIF A62112487

VigenteBarcelona
Registered address :
Director :
Samper Vilanova Alejandro
Former name :
NICOLAS CORREA CATALUNYA SA

Legal information

Legal information for WIRELESS & NETWORK CYBERSECURITY S.A

NIF
Hoja registral
LocalityBarcelona
Phone
Register referenceTomo 32157 · Folio 17 · Hoja B208770
Former names
NICOLAS CORREA CATALUNYA SA2009-11-18 → 2020-09-29
StatusVigente

Activity

WIRELESS & NETWORK CYBERSECURITY S.A has its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 18 November 2009 to 8 September 2025, across 6 distinct types of filing.

Corporate purpose

LA PRESTACION DE SERVICIOS E IMPLATACION DE SOLUCIONES DE CIBERSEGURIDAD Y CIBERINTELIGENCIA.INTERMEDIACION DEL COMERCIO DE MATERIAL INFORMATICO Y DE COMUNICACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
WIRELESS & NETWORK CY…Samper Vilanova AlejandroSamper Vilanova Alej…WIRELESS & NETWORK CYBERSECURITY S.AWIRELESS & NETWORK C…ENERGETIA SISTEMAS DE CLIMATIZACION Y COGENERACION SLENERGETIA SISTEMAS D…

Registered actos

  1. NombramientosPublished 08/09/2025· Registered 01/09/2025· I/A 13
  2. RevocacionesPublished 29/09/2020· Registered 22/09/2020· I/A 12
  3. NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 12
  4. Cambio de denominación socialPublished 29/09/2020· Registered 22/09/2020· I/A 12
  5. Cambio de domicilio socialPublished 29/09/2020· Registered 22/09/2020· I/A 12
  6. Cambio de objeto socialPublished 29/09/2020· Registered 22/09/2020· I/A 12
  7. RevocacionesPublished 25/11/2011· Registered 14/11/2011· I/A 11
  8. NombramientosPublished 25/11/2011· Registered 14/11/2011· I/A 11
  9. Modificaciones estatutariasPublished 25/11/2011· Registered 14/11/2011· I/A 11
  10. RevocacionesPublished 18/11/2009· Registered 06/11/2009· I/A 10
  11. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 10

Timeline (BORME)

  1. 08/09/2025#8814380
    Nombramientos
    WIRELESS & NETWORK CYBERSECURITY S.A. Nombramientos. ADM.UNICO: SAMPER VILANOVA ALEJANDRO. Datos registrales. S 8 , H B 208770, I/A 13 ( 1.09.25).
  2. 29/09/2020#6052492

    Company name: NICOLAS CORREA CATALUNYA SA

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    NICOLAS CORREA CATALUNYA SA. Revocaciones. ADM.UNICO: SAMPER VILANOVA ALEJANDRO. Nombramientos. ADM.UNICO: SAMPER VILANOVA ALEJANDRO. Cambio de denominación social. WIRELESS & NETWORK CYBERSECURITY S.A. Cambio de domicilio social. CL SANT MARIUS Num.
  3. 25/11/2011#1475544

    Company name: NICOLAS CORREA CATALUNYA SA

    RevocacionesNombramientosModificaciones estatutarias
    NICOLAS CORREA CATALUNYA SA. Revocaciones. CONSEJERO: SAMPER VILANOVA ALEJANDRO. PRESIDENTE: SAMPER VILANOVA ALEJANDRO. CONS. DELEG.: SAMPER VILANOVA ALEJANDRO. CONSEJERO: EGUREN ALBISTEGUI JAVIER;SAGUES SANTAMARIA CARMEN. SECRETARIO: SAGUES SANTAMAR
  4. 18/11/2009#470457

    Company name: NICOLAS CORREA CATALUNYA SA

    RevocacionesNombramientos
    NICOLAS CORREA CATALUNYA SA. Revocaciones. CONSEJERO: SAMPER VILANOVA ALEJANDRO. PRESIDENTE: SAMPER VILANOVA ALEJANDRO. CONS. DELEG.: SAMPER VILANOVA ALEJANDRO. CONSEJERO: EGUREN ALBISTEGUI JAVIER;SAGUES SANTAMARIA CARMEN. SECRETARIO: SAGUES SANTAMAR

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

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

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 SANT MARIUS Num.13 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.