WISECONN IBERICA SL

Hoja M785603· NIF B44637106

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2023
Directors :
Rivas Sabelle Cristobal Alberto, Weinstein Crenovich Max-Mauricio

Legal information

Legal information for WISECONN IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2023
LocalityMadrid
Register referenceTomo 44601 · Folio 173 · Hoja M785603
StatusVigente

Activity

WISECONN IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 February 2023. The Spanish commercial register has published 9 filings for this company, from 9 February 2023 to 23 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por mayor de otra maquinaria y equipo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WISECONN IBERICA SLWeinstein Crenovich Max-MauricioWeinstein Crenovich …

Cap table · shareholdings

Shareholders network map

19 nodes Person Company
WISECONN IBERICA SLEcija Advisory SEcija Advisory SIMMO CENTRAL PORTFOLIO SPAIN SLIMMO CENTRAL PORTFOL…IMMO IT SPAIN PORTFOLIO SLIMMO IT SPAIN PORTFO…ARAWAC CONSULTING SLARAWAC CONSULTING SLMISSISSIPPI CONSULTING SLMISSISSIPPI CONSULTI…LEDBETTER SLLEDBETTER SLWELL SHAPED SLWELL SHAPED SLWASOMAMFU SLWASOMAMFU SLANDBEYOND IBERIA SLANDBEYOND IBERIA SLSAN AUGUSTIN IBERIA SOCIEDAD LIMITADASAN AUGUSTIN IBERIA …AFA INVESTMENTS CAPITAL SLAFA INVESTMENTS CAPI…WAMABE IBERIA SLWAMABE IBERIA SLCOMPSA SLCOMPSA SLCELEBORN SLCELEBORN SLDARKMATTER SLDARKMATTER SLPOUDERTOLAS SLPOUDERTOLAS SLFADREGUI SLFADREGUI SLOCTOPUS INVESTMENTS SPAIN SLOCTOPUS INVESTMENTS …

Beneficial owner (UBO)

Ecija Advisory S100 %

Individual · ultimate beneficial owner · since 09/02/2023

Beneficial owner network map

19 nodes Person Company
WISECONN IBERICA SLEcija Advisory SEcija Advisory SIMMO CENTRAL PORTFOLIO SPAIN SLIMMO CENTRAL PORTFOL…IMMO IT SPAIN PORTFOLIO SLIMMO IT SPAIN PORTFO…ARAWAC CONSULTING SLARAWAC CONSULTING SLMISSISSIPPI CONSULTING SLMISSISSIPPI CONSULTI…LEDBETTER SLLEDBETTER SLWELL SHAPED SLWELL SHAPED SLWASOMAMFU SLWASOMAMFU SLANDBEYOND IBERIA SLANDBEYOND IBERIA SLSAN AUGUSTIN IBERIA SOCIEDAD LIMITADASAN AUGUSTIN IBERIA …AFA INVESTMENTS CAPITAL SLAFA INVESTMENTS CAPI…WAMABE IBERIA SLWAMABE IBERIA SLCOMPSA SLCOMPSA SLCELEBORN SLCELEBORN SLDARKMATTER SLDARKMATTER SLPOUDERTOLAS SLPOUDERTOLAS SLFADREGUI SLFADREGUI SLOCTOPUS INVESTMENTS SPAIN SLOCTOPUS INVESTMENTS …

Registered actos

  1. Ceses/DimisionesPublished 23/06/2023· Registered 16/06/2023· I/A 3
  2. NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 3
  3. Ampliacion del objeto socialPublished 23/06/2023· Registered 16/06/2023· I/A 3
  4. Ceses/DimisionesPublished 26/04/2023· Registered 19/04/2023· I/A 2
  5. NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 2
  6. ConstituciónPublished 09/02/2023· Registered 02/02/2023· I/A 1
  7. Declaración de unipersonalidadPublished 09/02/2023· Registered 02/02/2023· I/A 1
  8. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 1

Changes

  1. 23/06/2023Ampliación del objeto social

    Comercialización y distribución de equipos y servicios de monitoreo y control de riego para la agricultura. Importación, exportación de sistemas para la eficiencia del uso de agua.

  2. 09/02/2023Declaración de unipersonalidad

    ECIJA ADVISORY S.L.

Capital · events

  1. 09/02/2023Constitución
    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. 23/06/2023#7594365
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
    WISECONN IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: WISECONN CORP UK. Ceses/Dimisiones. Adm. Unico: RIVAS SABELLE CRISTOBAL ALBERTO. Nombramientos. Adm. Solid.: RIVAS SABELLE CRISTOBAL ALBERTO;WEINSTEIN CRENOVICH MAX-MAURI…
  2. 26/04/2023#7502990
    Ceses/DimisionesNombramientos
    WISECONN IBERICA SL. Ceses/Dimisiones. Adm. Unico: VON SCHILLER CALLE OLIVER. Nombramientos. Adm. Unico: RIVAS SABELLE CRISTOBAL ALBERTO. Datos registrales. T 44601 , F 173, S 8, H M 785603, I/A 2 (19.04.23).
  3. 09/02/2023#7379529
    ConstituciónDeclaración de unipersonalidadNombramientos
    WISECONN IBERICA SL. Constitución. Comienzo de operaciones: 31.01.23. Objeto social: Comercio al por mayor de otra maquinaria y equipo. Domicilio: C/ POETA JOAN MARAGALL 3 - PUERTA I, PLANTA 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipers…

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 2023

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/ POETA JOAN MARAGALL 3 - PUERTA I, PLANTA 1 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province