WISEL FINANZAS Y SERVICIOS SL

Hoja M507842· NIF B86055977

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
05/11/2010
Director :
Fernandez Gonzalez Tomas

Legal information

Legal information for WISEL FINANZAS Y SERVICIOS SL

NIF
Hoja registral
IRUS1000285985070
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date05/11/2010
LocalityBoadilla del Monte
Register referenceTomo 28195 · Folio 114 · Hoja M507842
StatusVigente

Activity

WISEL FINANZAS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 5 November 2010. The Spanish commercial register has published 7 filings for this company, from 5 November 2010 to 29 January 2025, across 3 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

LA GESTION DE TODA CLASE DE PERSONAS FISICAS Y JURIDICAS, EN MATERIA DE CONTABILIDAD, INFORMATICA, JURIDICA, LABORAL, ECONOMICA, FINANCIERA, ADMINISTRATIVA E INMOBILIARIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
WISEL FINANZAS Y SERV…Fernandez Gonzalez TomasFernandez Gonzalez T…RESTAURANTE LA CASONA DE SAN CLAUDIO SLRESTAURANTE LA CASON…TRIANGLE 2015 BCN SLTRIANGLE 2015 BCN SLORBITAL LOGISTIC 2009 SLORBITAL LOGISTIC 200…MACLA BCN SLMACLA BCN SLBEFOR SLBEFOR SLA T O LOGISTIC, SLA T O LOGISTIC, SLEMBUTIDOS ARAU SAEMBUTIDOS ARAU SAFLORATEX SYSTEMS SLFLORATEX SYSTEMS SLNORBA INVERSIONES SANORBA INVERSIONES SACASTELLANA PRENS SOCIEDAD ANONIMA LABORALCASTELLANA PRENS SOC…TOPAK BIERZO SOCIEDAD LIMITADATOPAK BIERZO SOCIEDA…

Registered actos

  1. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 5
  2. Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 4
  3. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 4
  4. NombramientosPublished 19/03/2018· Registered 07/03/2018· I/A 3
  5. NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 2
  6. ConstituciónPublished 05/11/2010· Registered 25/10/2010· I/A 1
  7. NombramientosPublished 05/11/2010· Registered 25/10/2010· I/A 1

Capital · events

  1. 05/11/2010Constitución
    Initial capital: 3 400,00 €

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. 29/01/2025#8461494
    Nombramientos
    WISEL FINANZAS Y SERVICIOS SL. Nombramientos. Apoderado: FERNANDEZ NIETO SILVIA BEATRIZ. Datos registrales. S 8 , H M 507842, I/A 5 (22.01.25).
  2. 29/01/2025#8461493
    Ceses/DimisionesNombramientos
    WISEL FINANZAS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NIETO SILVIA BEATRIZ. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ TOMAS. Datos registrales. S 8 , H M 507842, I/A 4 (22.01.25).
  3. 19/03/2018#4798668
    Nombramientos
    WISEL FINANZAS Y SERVICIOS SL. Nombramientos. Apoderado: FERNANDEZ GONZALEZ TOMAS. Datos registrales. T 28195 , F 114, S 8, H M 507842, I/A 3 ( 7.03.18).
  4. 17/11/2010#948437
    Nombramientos
    WISEL FINANZAS Y SERVICIOS SL. Nombramientos. Apoderado: FERNANDEZ GONZALEZ TOMAS. Datos registrales. T 28195 , F 112, S 8, H M 507842, I/A 2 ( 4.11.10).
  5. 05/11/2010#935144
    ConstituciónNombramientos
    WISEL FINANZAS Y SERVICIOS SL. Constitución. Comienzo de operaciones: 19.10.10. Objeto social: LA GESTION DE TODA CLASE DE PERSONAS FISICAS Y JURIDICAS, EN MATERIA DE CONTABILIDAD, INFORMATICA, JURIDICA, LABORAL, ECONOMICA, FINANCIERA, ADMINISTRATIVA…

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 2010

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/ PLAYA DE MENDUIÑA 7 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector