WISE ATHENA SL

Hoja M651936· NIF B87893061

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
439 073,00 €
Incorporation :
06/09/2017
Director :
Vazquez Elvira Alfonso

Legal information

Legal information for WISE ATHENA SL

NIF
Hoja registral
IRUS1000299386696
Legal formSociedad Limitada (SL)
Share capital439 073,00 €
Incorporation date06/09/2017
LocalityLas Rozas de Madrid
Register referenceTomo 36285 · Folio 203 · Hoja M651936
StatusVigente

Activity

WISE ATHENA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 6 September 2017. The Spanish commercial register has published 6 filings for this company, from 6 September 2017 to 11 October 2021, across 4 distinct types of filing. Its registered share capital is 439 073,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La sociedad tiene por OBJETO la siguiente actividad principal: La creación de aplicaciones y páginas web. Diseñe, fabricación, distribución, venta, y alquiler no financiero de aplicaciones informáticas. Prestación de productos, servicios y recursos a empresas v la creación de contenidos para empresa.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
WISE ATHENA SLVazquez Elvira AlfonsoVazquez Elvira Alfon…

Cap table · shareholdings

  • WISE ATHENA INC100 %

    Legal entity · since 06/09/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WISE ATHENA SLWise Athena IncWise Athena Inc

Beneficial owner (UBO)

WISE ATHENA INC100 %

Legal entity · since 06/09/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
WISE ATHENA SLWise Athena IncWise Athena Inc

Registered actos

  1. Ampliación de capitalPublished 11/10/2021· Registered 04/10/2021· I/A 4
  2. Ampliación de capitalPublished 18/06/2020· Registered 11/06/2020· I/A 3
  3. Ampliación de capitalPublished 01/10/2018· Registered 21/09/2018· I/A 2
  4. ConstituciónPublished 06/09/2017· Registered 28/08/2017· I/A 1
  5. Declaración de unipersonalidadPublished 06/09/2017· Registered 28/08/2017· I/A 1
  6. NombramientosPublished 06/09/2017· Registered 28/08/2017· I/A 1

Changes

  1. 06/09/2017Declaración de unipersonalidad

    WISE ATHENA INC

Capital · events

  1. 11/10/2021Ampliación de capital
    Resulting capital: 439 073,00 € (+100 000,00 €)
  2. 18/06/2020Ampliación de capital
    Resulting capital: 222 629,00 € (+199 629,00 €)
  3. 01/10/2018Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  4. 06/09/2017Constitución
    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. 11/10/2021#6635046
    Ampliación de capital
    WISE ATHENA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 439.073,00 Euros. Datos registrales. T 36285 , F 203, S 8, H M 651936, I/A 4 ( 4.10.21).
  2. 18/06/2020#5911206
    Ampliación de capital
    WISE ATHENA SL. Ampliación de capital. Capital: 199.629,00 Euros. Resultante Suscrito: 222.629,00 Euros. Ampliación de capital. Capital: 116.444,00 Euros. Resultante Suscrito: 339.073,00 Euros. Datos registrales. T 36285 , F 202, S 8, H M 651936, I/A…
  3. 01/10/2018#5067897
    Ampliación de capital
    WISE ATHENA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 36285 , F 202, S 8, H M 651936, I/A 2 (21.09.18).
  4. 06/09/2017#4532735
    ConstituciónDeclaración de unipersonalidadNombramientos
    WISE ATHENA SL. Constitución. Comienzo de operaciones: 3.08.17. Objeto social: La sociedad tiene por OBJETO la siguiente actividad principal: La creación de aplicaciones y páginas web. Diseñe, fabricación, distribución, venta, y alquiler no financier…

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 2017

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/ VALLE DEL RONCAL 16 - CASA 325 (ROZAS DE MADRID (LAS)), Las Rozas de 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 programación informática — are listed together.

Prospect this sectorAll companies in this sector