WISE ABREGO, SOCIEDAD LIMITADA
Hoja CE3589· NIF B72621337
- Registered address :
- Activity :
- Gestión de recursos informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/09/2022
- Directors :
- Jorge Jimenez Sanchez, WISE SECURITY GLOBAL SOCIEDAD LIMITADA
Legal information
Legal information for WISE ABREGO, SOCIEDAD LIMITADA
Activity
WISE ABREGO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 19 September 2022. The Spanish commercial register has published 5 filings for this company, from 4 January 2023 to 6 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6203 · Gestión de recursos informáticos
Corporate purpose
a) El desarrollo de las actividades características del negocio de Informática, Telecomunicaciones y Ofimática (CNAE 6203) realizando todas operaciones comerciales, industriales, financieras, mobiliarios o inmobiliarias que con ello se relacione. b) Asesoramiento, venta y prestación de servicios en.
Directors and representatives
Directors
Current
- Jorge Jimenez SanchezSince 23/12/2022Administrador Único
- WISE SECURITY GLOBAL SOCIEDAD LIMITADAAdministrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 04/01/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
WISE SECURITY GLOBAL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 04/01/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/01/2023· Registered 23/12/2022· I/A 1
- Declaración de unipersonalidadPublished 04/01/2023· Registered 23/12/2022· I/A 1
- NombramientosPublished 04/01/2023· Registered 23/12/2022· I/A 1
Changes
- 04/01/2023Declaración de unipersonalidad
WISE SECURITY GLOBAL SOCIEDAD LIMITADA
Capital · events
- 04/01/2023ConstituciónInitial 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)
- 06/02/2025#8478401
WISE ABREGO, SOCIEDAD LIMITADA. Fe de erratas: La Ijscripción 1ª se rectifica por haberse cometido en su practica el error de consignar como Administrador único de la entidad a DON JORGE JIMENEZ SANCHEZ, cuando en realidad es la sociedad "WISE SECURI… - 06/02/2025#8478400
WISE ABREGO, SOCIEDAD LIMITADA. Fe de erratas: El Administrador unico nombrado es la entidad WISE SECURITY GLOBAL, SL, representada por Don Jorge Jiménez Sánchez. Datos registrales. T 137 , F 171, S 8, H CE 3589, I/A 1 (23.12.22).
- 04/01/2023#10576704ConstituciónDeclaración de unipersonalidadNombramientos
WISE ABREGO, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.09.22. Objeto social: a) El desarrollo de las actividades características del negocio de Informática, Telecomunicaciones y Ofimática (CNAE 6203) realizando todas operaciones co…
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 2022
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 — Gestión de recursos informáticos — are listed together.