WIZWIZ SA

Hoja M296686· NIF A83164228

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Peña San Mames Carlos-Javier

Legal information

Legal information for WIZWIZ SA

NIF
Hoja registral
IRUS1000267834572
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17302 · Folio 40 · Hoja M296686
StatusVigente

Activity

WIZWIZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 3 filings for this company, from 5 March 2010 to 30 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
WIZWIZ SAPeña San Mames Carlos-JavierPeña San Mames Carlo…GEREGEO SLGEREGEO SLNUESTRA COMUNIDAD SOLAR SLNUESTRA COMUNIDAD SO…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2022· Registered 23/05/2022· I/A 8
  2. NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 8
  3. Cambio de domicilio socialPublished 05/03/2010· Registered 19/02/2010· I/A 7

Changes

  1. 05/03/2010Cambio de domicilio social

    C/ LOPEZ DE HOYOS 9 - 4º D (MADRID)

Timeline (BORME)

  1. 30/05/2022#6989828
    Ceses/DimisionesNombramientos
    WIZWIZ SA. Ceses/Dimisiones. Adm. Unico: DEL TIEMPO MARQUES JOSE FERNANDO. Nombramientos. Adm. Unico: PEÑA SAN MAMES CARLOS-JAVIER. Datos registrales. T 17302 , F 40, S 8, H M 296686, I/A 8 (23.05.22).
  2. 05/03/2010#620736
    Cambio de domicilio social
    WIZWIZ SA. Cambio de domicilio social. C/ LOPEZ DE HOYOS 9 - 4º D (MADRID). Datos registrales. T 17302 , F 40, S 8, H M 296686, I/A 7 (19.02.10).

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

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/ LOPEZ DE HOYOS 9 - 4º D (MADRID), 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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector