WIRETECH XXI SOCIEDAD LIMITADA
Hoja LO20883· NIF B56799042
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 137 550,00 €
- Incorporation :
- 16/08/2024
- Directors :
- Solar Montoya Luis Alberto, Osaba Arenas Juan Antonio, Solar Montoya Eduardo, Osaba Lasierra Carlota
Legal information
Legal information for WIRETECH XXI SOCIEDAD LIMITADA
Activity
WIRETECH XXI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 August 2024. The Spanish commercial register has published 3 filings for this company, from 16 August 2024 to 11 March 2026, across 3 distinct types of filing. Its registered share capital is 137 550,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Dirigir y gestionar su participación en otras sociedaes. Venta,creación,distribución y comercialización de productos y servicios de software,telecomunicaciones,electrónica,informática,ofimática y audiovisuales.Servicios de publicidad y marketing.
Directors and representatives
Directors
Current
- Solar Montoya Luis AlbertoSince 08/08/2024PresidenteConsejero
- Osaba Arenas Juan AntonioSince 08/08/2024Consejero Delegado SolidarioConsejero
- Solar Montoya EduardoSince 08/08/2024Consejero Delegado SolidarioConsejero
- Osaba Lasierra CarlotaSince 08/08/2024ConsejeroSecretario
Directors network map
Registered actos
- Ampliación de capitalPublished 11/03/2026· Registered 05/03/2026· I/A 2
- ConstituciónPublished 16/08/2024· Registered 08/08/2024· I/A 1
- NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 1
Capital · events
- 11/03/2026Ampliación de capitalResulting capital: 137 550,00 € (+134 550,00 €)
- 16/08/2024ConstituciónInitial 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)
- 11/03/2026#9117252Ampliación de capital
WIRETECH XXI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 134.550,00 Euros. Resultante Suscrito: 137.550,00 Euros. Datos registrales. S 8 , H LO 20883, I/A 2 ( 5.03.26).
- 16/08/2024#8214762ConstituciónNombramientos
WIRETECH XXI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.23. Objeto social: Dirigir y gestionar su participación en otras sociedaes. Venta,creación,distribución y comercialización de productos y servicios de software,telecomunicac…
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 2024
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 — Actividades de las sociedades holding — are listed together.