WISESAT.SPACE IBERICA SL
Hoja CA68126· NIF B24911158
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/01/2026
- Directors :
- Joao Carlos Creus Moreira, John Charles O'Hara
Legal information
Legal information for WISESAT.SPACE IBERICA SL
Activity
WISESAT.SPACE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 5 January 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
la constitución, adquisición, tenencia, administración y enajenación de participaciones en sociedades nacionales y extranjeras, especialmente en el ámbito de la tecnología de seguridad y sectores afines. La sociedad podrá realizar todas aquellas actividades que sean necesarias o convenientes para el.
Directors and representatives
Directors
Current
- Joao Carlos Creus MoreiraSince 26/12/2025Administrador Solidario
- John Charles O'HaraSince 26/12/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Wisesat100 %
Individual · since 05/01/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wisesat100 %
Individual · ultimate beneficial owner · since 05/01/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/01/2026· Registered 26/12/2025· I/A 1
- Declaración de unipersonalidadPublished 05/01/2026· Registered 26/12/2025· I/A 1
- NombramientosPublished 05/01/2026· Registered 26/12/2025· I/A 1
Changes
- 05/01/2026Declaración de unipersonalidad
WISESAT
Capital · events
- 05/01/2026ConstituciónInitial 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)
- 05/01/2026#10377022ConstituciónDeclaración de unipersonalidadNombramientos
WISESAT.SPACE IBERICA SL. Constitución. Comienzo de operaciones: 17.10.25. Objeto social: la constitución, adquisición, tenencia, administración y enajenación de participaciones en sociedades nacionales y extranjeras, especialmente en el ámbito de la…
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 2026
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 — CNAE 6421 — are listed together.