WJ EUROPA SL
Hoja M764235· NIF B09769456
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/03/2022
- Director :
- Taleb Samir
Legal information
Legal information for WJ EUROPA SL
Activity
WJ EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n” (CNAE 7490). It was incorporated on 28 March 2022. The Spanish commercial register has published 7 filings for this company, from 28 March 2022 to 21 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n
Corporate purpose
1.-Prestación de servicios de investigación, desarrollo e innovación en materia de inteligencia artificial, informática y robótica (CNAE principal 7490) 2.-Creación, desarrollo, comercialización, distribución y mantenimiento de todo tipo de productos y servicios de software, programas y aplicaciones.
Directors and representatives
Directors
Current
- Taleb SamirSince 14/03/2025Administrador Único
Authorised representatives
Current
- Redondo Escudero AntonioSince 21/03/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 28/03/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BIGAP INVESTMENT GROUP SL100 %Vigente
Legal entity · since 28/03/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 21/03/2025· Registered 14/03/2025· I/A 4
- Ceses/DimisionesPublished 21/03/2025· Registered 14/03/2025· I/A 2
- NombramientosPublished 21/03/2025· Registered 14/03/2025· I/A 2
- ConstituciónPublished 28/03/2022· Registered 21/03/2022· I/A 1
- Declaración de unipersonalidadPublished 28/03/2022· Registered 21/03/2022· I/A 1
- NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 1
Changes
- 28/03/2022Declaración de unipersonalidad
BIGAP INVESTMENT GROUP SL
Capital · events
- 28/03/2022ConstituciónInitial 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)
- 21/03/2025#8553527Nombramientos
WJ EUROPA SL. Nombramientos. Apo.Sol.: REDONDO ESCUDERO ANTONIO. Datos registrales. S 8 , H M 764235, I/A 4 (14.03.25).
- 21/03/2025#8553526Cambio de identidad del socio único
WJ EUROPA SL. Sociedad unipersonal. Cambio de identidad del socio único: TALEB SAMIR. Datos registrales. S 8 , H M 764235, I/A 3 (14.03.25).
- 21/03/2025#8553525Ceses/DimisionesNombramientos
WJ EUROPA SL. Ceses/Dimisiones. Adm. Unico: REDONDO ESCUDERO ANTONIO. Nombramientos. Adm. Unico: TALEB SAMIR. Datos registrales. S 8 , H M 764235, I/A 2 (14.03.25).
- 28/03/2022#6880277ConstituciónDeclaración de unipersonalidadNombramientos
WJ EUROPA SL. Constitución. Comienzo de operaciones: 16.02.22. Objeto social: 1.-Prestación de servicios de investigación, desarrollo e innovación en materia de inteligencia artificial, informática y robótica (CNAE principal 7490) 2.-Creación, desarr…
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 2022
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 — Otras actividades profesionales, científicas y técnicas n — are listed together.