WIZZIE ANALYTICS SL

Hoja M703214· NIF B10470862

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Saiz Del Cura Fernando

Legal information

Legal information for WIZZIE ANALYTICS SL

NIF
Hoja registral
IRUS1000304330345
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 39623 · Folio 33 · Hoja M703214
StatusVigente

Activity

WIZZIE ANALYTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 18 January 2018 to 7 June 2022, across 7 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
WIZZIE ANALYTICS SLSaiz Del Cura FernandoSaiz Del Cura Fernan…ABALIA CONSULTING SLABALIA CONSULTING SLFAMYTEC SOLUTIONS SLFAMYTEC SOLUTIONS SLELSER TECHNOLOGY SLELSER TECHNOLOGY SLWIZZIE LOGISTICS SLWIZZIE LOGISTICS SLDIGITAL BUSINESS & FAIRS SLDIGITAL BUSINESS & F…GIRAFFE WORLD WIDE SLGIRAFFE WORLD WIDE SLKAIROS DAME TIME SLKAIROS DAME TIME SLSENECA GLOBAL CORPORATE SLSENECA GLOBAL CORPOR…THE WINE SHOP BERNABEU SLTHE WINE SHOP BERNAB…EGA SISTEMAS INVESTIGACION Y DESARROLLO PARA PYMES SLEGA SISTEMAS INVESTI…DIME ALGO SLDIME ALGO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
WIZZIE ANALYTICS SLSaiz Del Cura FernandoSaiz Del Cura Fernan…WIZZIE LOGISTICS SLWIZZIE LOGISTICS SLKAIROS DAME TIME SLKAIROS DAME TIME SLSENECA GLOBAL CORPORATE SLSENECA GLOBAL CORPOR…

Beneficial owner (UBO)

Saiz Del Cura Fernando100 %

Individual · ultimate beneficial owner · since 24/05/2022

Beneficial owner network map

5 nodes Person Company
WIZZIE ANALYTICS SLSaiz Del Cura FernandoSaiz Del Cura Fernan…WIZZIE LOGISTICS SLWIZZIE LOGISTICS SLKAIROS DAME TIME SLKAIROS DAME TIME SLSENECA GLOBAL CORPORATE SLSENECA GLOBAL CORPOR…

Registered actos

  1. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 6
  2. Declaración de unipersonalidadPublished 24/05/2022· Registered 17/05/2022· I/A 5
  3. Ceses/DimisionesPublished 21/03/2022· Registered 14/03/2022· I/A 4
  4. NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 4
  5. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 3
  6. Cambio de domicilio socialPublished 30/09/2019· Registered 23/09/2019· I/A 2

Changes

  1. 24/05/2022Declaración de unipersonalidad

    SAIZ DEL CURA FERNANDO

  2. 30/09/2019Cambio de domicilio social

    C/ LAGUNA DEL MARQUESADO 14 Bl.20 (MADRID)

Timeline (BORME)

  1. 07/06/2022#7009244
    Nombramientos
    WIZZIE ANALYTICS SL. Nombramientos. Apoderado: JOVER BALCAZAR PILAR. Datos registrales. T 39623 , F 33, S 8, H M 703214, I/A 6 (31.05.22).
  2. 24/05/2022#6978225
    Declaración de unipersonalidad
    WIZZIE ANALYTICS SL. Declaración de unipersonalidad. Socio único: SAIZ DEL CURA FERNANDO. Datos registrales. T 39623 , F 33, S 8, H M 703214, I/A 5 (17.05.22).
  3. 21/03/2022#6868284
    Ceses/DimisionesNombramientos
    WIZZIE ANALYTICS SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANTOS GREGORIO BALDOMERO. Nombramientos. Adm. Unico: SAIZ DEL CURA FERNANDO. Datos registrales. T 39623 , F 32, S 8, H M 703214, I/A 4 (14.03.22).
  4. 08/10/2019#5606486
    Nombramientos
    WIZZIE ANALYTICS SL. Nombramientos. Apoderado: SAIZ DEL CURA FERNANDO. Datos registrales. T 39623 , F 32, S 8, H M 703214, I/A 3 ( 1.10.19).
  5. 30/09/2019#5595241
    Cambio de domicilio social
    WIZZIE ANALYTICS SL. Cambio de domicilio social. C/ LAGUNA DEL MARQUESADO 14 Bl.20 (MADRID). Datos registrales. T 39623 , F 31, S 8, H M 703214, I/A 2 (23.09.19).

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/ LAGUNA DEL MARQUESADO 14 Bl.20 (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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector