WISHBONE SL

Hoja M641191· NIF B87751889

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
03/04/2017
Director :
Fernandez Mata Juan Antonio

Legal information

Legal information for WISHBONE SL

NIF
Hoja registral
IRUS1000298413773
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date03/04/2017
LocalityArganda del Rey
Register referenceTomo 35678 · Folio 120 · Hoja M641191
StatusVigente

Activity

WISHBONE SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 April 2017. The Spanish commercial register has published 5 filings for this company, from 3 April 2017 to 21 March 2022, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Como actividad principal, la adquisición y tenencia de valores mobiliarios o participaciones sociales con la finalidad de dirigir y gestionar dichas participaciones; la prestación de servicios de asesoramiento y apoyo a la gestión de las entidades participadas, por cuenta propia. (CNAE 6420)...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
WISHBONE SLFernandez Mata Juan AntonioFernandez Mata Juan …GRUPO EMPRESARIAL ADEC SLGRUPO EMPRESARIAL AD…JUFERMA INVERSIONES Y SERVICIOS SLJUFERMA INVERSIONES …ADNATURA HOME SLADNATURA HOME SLMUR INVERSIONES Y SERVICIOS SLMUR INVERSIONES Y SE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WISHBONE SLFernandez Mata Juan AntonioFernandez Mata Juan …JUFERMA INVERSIONES Y SERVICIOS SLJUFERMA INVERSIONES …

Beneficial owner (UBO)

Fernandez Mata Juan Antonio100 %

Individual · ultimate beneficial owner · since 03/04/2017

Beneficial owner network map

3 nodes Person Company
WISHBONE SLFernandez Mata Juan AntonioFernandez Mata Juan …JUFERMA INVERSIONES Y SERVICIOS SLJUFERMA INVERSIONES …

Registered actos

  1. Ampliación de capitalPublished 21/03/2022· Registered 14/03/2022· I/A 3
  2. Ampliación de capitalPublished 26/12/2017· Registered 15/12/2017· I/A 2
  3. ConstituciónPublished 03/04/2017· Registered 27/03/2017· I/A 1
  4. Declaración de unipersonalidadPublished 03/04/2017· Registered 27/03/2017· I/A 1
  5. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 1

Changes

  1. 03/04/2017Declaración de unipersonalidad

    FERNANDEZ MATA JUAN ANTONIO

Capital · events

  1. 21/03/2022Ampliación de capital
    Resulting capital: 200 000,00 € (+70 000,00 €)
  2. 26/12/2017Ampliación de capital
    Resulting capital: 130 000,00 € (+127 000,00 €)
  3. 03/04/2017Constitución
    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. 21/03/2022#6868424
    Ampliación de capital
    WISHBONE SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 35678 , F 120, S 8, H M 641191, I/A 3 (14.03.22).
  2. 26/12/2017#4675912
    Ampliación de capital
    WISHBONE SL. Ampliación de capital. Capital: 127.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Datos registrales. T 35678 , F 120, S 8, H M 641191, I/A 2 (15.12.17).
  3. 03/04/2017#4320139
    ConstituciónDeclaración de unipersonalidadNombramientos
    WISHBONE SL. Constitución. Comienzo de operaciones: 8.03.17. Objeto social: a) Como actividad principal, la adquisición y tenencia de valores mobiliarios o participaciones sociales con la finalidad de dirigir y gestionar dichas participaciones; la pr…

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/ CAMINO DE LOS SANTOS 11 - IZDA (ARGANDA DEL REY), Arganda del Rey, 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector