WISELECTRA S.L

Hoja B620520· NIF B19964014

VigenteBarcelona
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 568,84 €
Incorporation :
28/08/2024
Director :
Pages Gimenez Marc

Legal information

Legal information for WISELECTRA S.L

NIF
Hoja registral
IRUS1000427094996
Legal formSociedades de responsabilidad limitada
Share capital3 568,84 €
Incorporation date28/08/2024
StatusVigente

Activity

WISELECTRA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). It was incorporated on 28 August 2024. The Spanish commercial register has published 6 filings for this company, from 28 August 2024 to 30 May 2025, across 4 distinct types of filing. Its registered share capital is 3 568,84 €.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Corporate purpose

LA FABRICACION DE OTROS TIPOS DE MATERIALES Y EQUIPOS ELECTRICOS. CNAE 2790. FABRICACION OTRO MATERIAL Y EQUIPO ELECTRICO.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 30/05/2025· Registered 22/05/2025· I/A 4
  2. NombramientosPublished 30/05/2025· Registered 22/05/2025· I/A 4
  3. Ampliación de capitalPublished 27/02/2025· Registered 21/02/2025· I/A 3
  4. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 2
  5. ConstituciónPublished 28/08/2024· Registered 21/08/2024· I/A 1
  6. NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 1

Capital · events

  1. 27/02/2025Ampliación de capital
    Resulting capital: 3 568,84 € (+337,65 €)
  2. 28/08/2024Constitución
    Initial capital: 3 231,19 €

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. 30/05/2025#8660155
    RevocacionesNombramientos
    WISELECTRA S.L. Revocaciones. CONSEJERO: PAGES GIMENEZ MARC;MONTESINOS MIRACLE DANIEL;BORRAS BALCELLS DAVID. PRESIDENTE: PAGES GIMENEZ MARC. CONS.DEL.SOL: PAGES GIMENEZ MARC. SECR.NO CONS: BADIA ORTEGA FRANCISCO. Nombramientos. ADM.UNICO: PAGES GIMEN…
  2. 27/02/2025#8513188
    Ampliación de capital
    WISELECTRA S.L. Ampliación de capital. Capital: 337,65 Euros. Resultante Suscrito: 3.568,84 Euros. Datos registrales. S 8 , H B 620520, I/A 3 (21.02.25).
  3. 29/10/2024#8315998
    Nombramientos
    WISELECTRA S.L. Nombramientos. PRESIDENTE: PAGES GIMENEZ MARC. CONS.DEL.SOL: PAGES GIMENEZ MARC. SECR.NO CONS: BADIA ORTEGA FRANCISCO. Datos registrales. S 8 , H B 620520, I/A 2 (22.10.24).
  4. 28/08/2024#8228934
    ConstituciónNombramientos
    WISELECTRA S.L. Constitución. Comienzo de operaciones: 30.07.24. Objeto social: LA FABRICACION DE OTROS TIPOS DE MATERIALES Y EQUIPOS ELECTRICOS. CNAE 2790. FABRICACION OTRO MATERIAL Y EQUIPO ELECTRICO. Domicilio: CL ROCA I UMBERT, 16, BAJOS G (HOSPI…

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 2024

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 addressCL ROCA I UMBERT, 16, BAJOS G (HOSPITALET DE LLOBREGAT (L'), Barcelona

Prospect

Spanish companies in the same line of business — Fabricación de otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector