WISDOM TECHNOLOGY SL

Hoja M604173· NIF B87306536

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 491,88 €
Incorporation :
24/06/2015
Directors :
Gonzalez-Blanch Fernandez Luis, De Manuel Triantafilo Pablo

Legal information

Legal information for WISDOM TECHNOLOGY SL

NIF
Hoja registral
IRUS1000294735360
Legal formSociedad Limitada (SL)
Share capital3 491,88 €
Incorporation date24/06/2015
LocalityLeganés
Register referenceTomo 33566 · Folio 182 · Hoja M604173
StatusVigente

Activity

WISDOM TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 24 June 2015. The Spanish commercial register has published 7 filings for this company, from 24 June 2015 to 9 July 2026, across 6 distinct types of filing. Its registered share capital is 3 491,88 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Desarrollo, mantenimiento, programación informática y su explotación de aplicaciones y plataformas informáticas para todo tipo de equipos y sistemas.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
WISDOM TECHNOLOGY SLDe Manuel Triantafilo PabloDe Manuel Triantafil…Gonzalez-Blanch Fernandez LuisGonzalez-Blanch Fern…ARNELES RESEARCH AIEARNELES RESEARCH AIECAPITAL CERTAINTY SLCAPITAL CERTAINTY SLGLOBAL INCUBATOR SLGLOBAL INCUBATOR SLCROWD CENTAURS SLCROWD CENTAURS SLSUPERHERO BOTS SLSUPERHERO BOTS SLLPMG42 PARTNERS SLLPMG42 PARTNERS SLAUTOMATED INVESTMENT SOLUTIONS SLAUTOMATED INVESTMENT…PROSPEROUS LAND SLPROSPEROUS LAND SLEDUCATION LAND SLEDUCATION LAND SLOPHTHALMOLOGY.WORLD SLOPHTHALMOLOGY.WORLD …ZURIKAN EXCELLENCE SLZURIKAN EXCELLENCE SLTORRE DON VICTOR SLTORRE DON VICTOR SLEUROPEAN E-MARKET EXPERTS SLEUROPEAN E-MARKET EX…IMPACT DATA SOLUTIONS SLIMPACT DATA SOLUTION…SONGBIRD SLSONGBIRD SLINTELECT SOFTWARE SLINTELECT SOFTWARE SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 09/07/2026) : GRUPO GO OPTIMIZATIONS SOCIEDAD LIMITADA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 09/07/2026) : GRUPO GO OPTIMIZATIONS SOCIEDAD LIMITADA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 09/07/2026· Registered 02/07/2026· I/A 3
  2. Modificaciones estatutariasPublished 09/07/2026· Registered 02/07/2026· I/A 3
  3. Ceses/DimisionesPublished 01/02/2018· Registered 24/01/2018· I/A 2
  4. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 2
  5. ConstituciónPublished 24/06/2015· Registered 17/06/2015· I/A 1
  6. Declaración de unipersonalidadPublished 24/06/2015· Registered 17/06/2015· I/A 1
  7. NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 1

Changes

  1. 09/07/2026Modificaciones estatutarias
  2. 09/07/2026Pérdida del carácter de unipersonalidad
  3. 24/06/2015Declaración de unipersonalidad

    GRUPO GO OPTIMIZATIONS SOCIEDAD LIMITADA

Capital · events

  1. 24/06/2015Constitución
    Initial 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)

  1. 09/07/2026#9513894
    Pérdida del carácter de unipersonalidadModificaciones estatutarias
    WISDOM TECHNOLOGY SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 491,88 Euros. Resultante Suscrito: 3.491,88 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. S 8 , H …
  2. 01/02/2018#4726011
    Ceses/DimisionesNombramientos
    WISDOM TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ-BLANCH FERNANDEZ LUIS. Nombramientos. Adm. Solid.: GONZALEZ-BLANCH FERNANDEZ LUIS;DE MANUEL TRIANTAFILO PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  3. 24/06/2015#3384955
    ConstituciónDeclaración de unipersonalidadNombramientos
    WISDOM TECHNOLOGY SL. Constitución. Comienzo de operaciones: 8.06.15. Objeto social: Desarrollo, mantenimiento, programación informática y su explotación de aplicaciones y plataformas informáticas para todo tipo de equipos y sistemas. Domicilio: C/ G…

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 2015

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 addressC/ GREGORIO PECES BARBA - NUMERO 1 (LEGANES), Leganés, 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 programación informática — are listed together.

Prospect this sectorAll companies in this sector