WOLATREX, S.L

Hoja VI9709· NIF B01355981

VigenteÁlava
Registered address :
Share capital :
1 946 310,00 €
Director :
Aldecoa Echano Carlos Maria

Legal information

Legal information for WOLATREX, S.L

NIF
Hoja registral
IRUS1000002292040
Share capital1 946 310,00 €
Register referenceTomo 1119 · Folio 29 · Hoja VI9709
StatusVigente

Activity

WOLATREX, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 11 filings for this company, from 28 March 2014 to 2 September 2026, across 4 distinct types of filing. Its registered share capital is 1 946 310,00 €.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
WOLATREX, S.LAldecoa Echano Carlos MariaAldecoa Echano Carlo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WOLATREX, S.LAldecoa Echano Carlos MariaAldecoa Echano Carlo…

Beneficial owner (UBO)

Aldecoa Echano Carlos Maria100 %

Individual · ultimate beneficial owner · since 12/02/2015

Beneficial owner network map

2 nodes Person Company
WOLATREX, S.LAldecoa Echano Carlos MariaAldecoa Echano Carlo…

Registered actos

  1. NombramientosPublished 02/09/2026· Registered 26/08/2026· I/A 12
  2. NombramientosPublished 20/02/2025· Registered 12/02/2025· I/A 11
  3. Ampliación de capitalPublished 31/01/2020· Registered 20/01/2020· I/A 9
  4. Modificaciones estatutariasPublished 31/01/2020· Registered 20/01/2020· I/A 9
  5. Ampliación de capitalPublished 30/03/2017· Registered 20/03/2017· I/A 8
  6. Ampliación de capitalPublished 11/09/2015· Registered 11/08/2015· I/A 7
  7. Ampliación de capitalPublished 19/02/2015· Registered 10/02/2015· I/A 6
  8. Declaración de unipersonalidadPublished 12/02/2015· Registered 29/01/2015· I/A 4
  9. Ampliación de capitalPublished 04/04/2014· Registered 18/03/2014· I/A 3

Changes

  1. 31/01/2020Modificaciones estatutarias
  2. 12/02/2015Declaración de unipersonalidad

    ALDECOA ECHANO CARLOS MARIA

Capital · events

  1. 31/01/2020Ampliación de capital
    Resulting capital: 1 946 310,00 € (+140 000,00 €)
  2. 30/03/2017Ampliación de capital
    Resulting capital: 1 806 310,00 € (+360 000,00 €)
  3. 11/09/2015Ampliación de capital
    Resulting capital: 1 446 310,00 € (+247 500,00 €)
  4. 19/02/2015Ampliación de capital
    Resulting capital: 1 198 810,00 € (+300 000,00 €)
  5. 04/04/2014Ampliación de capital
    Resulting capital: 898 810,00 € (+398 810,00 €)

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. 02/09/2026#10216006
    Nombramientos
    WOLATREX, S.L. Nombramientos. Apoderado: ESTHER CHAPADO GOMEZ. Datos registrales. S 8 , H VI 9709, I/A 12 (26.08.26).
  2. 20/02/2025#8500306
    Nombramientos
    WOLATREX, S.L. Nombramientos. Apo.Sol.: ALDECOA TRINCADO CLAUDIA;ALDECOA TRINCADO IGNACIO. Datos registrales. S 8 , H VI 9709, I/A 11 (12.02.25).
  3. 31/01/2020#5770516
    Ampliación de capitalModificaciones estatutarias
    WOLATREX, S.L. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 1.946.310,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1119 , F 29, S 8, H VI 9709, I/A 9 (20.01.20).
  4. 30/03/2017#4313776
    Ampliación de capital
    WOLATREX, S.L. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 1.806.310,00 Euros. Datos registrales. T 1119 , F 28, S 8, H VI 9709, I/A 8 (20.03.17).
  5. 11/09/2015#3497683
    Ampliación de capital
    WOLATREX, S.L. Ampliación de capital. Capital: 247.500,00 Euros. Resultante Suscrito: 1.446.310,00 Euros. Datos registrales. T 1119 , F 27, S 8, H VI 9709, I/A 7 (11.08.15).
  6. 19/02/2015#3199557
    Ampliación de capital
    WOLATREX, S.L. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.198.810,00 Euros. Datos registrales. T 1119 , F 27, S 8, H VI 9709, I/A 6 (10.02.15).
  7. 12/02/2015#3187766
    WOLATREX, S.L. Otros conceptos: Se modifica el artículo 18º de los Estatutos Sociales referente al órgano de administración. Datos registrales. T 1119 , F 27, S 8, H VI 9709, I/A 5 (30.01.15).
  8. 12/02/2015#3187765
    Declaración de unipersonalidad
    WOLATREX, S.L. Declaración de unipersonalidad. Socio único: ALDECOA ECHANO CARLOS MARIA. Datos registrales. T 1119 , F 26, S 8, H VI 9709, I/A 4 (29.01.15).
  9. 04/04/2014#2751289
    Ampliación de capital
    WOLATREX, S.L. Ampliación de capital. Capital: 398.810,00 Euros. Resultante Suscrito: 898.810,00 Euros. Datos registrales. T 1119 , F 24, S 8, H VI 9709, I/A 3 (18.03.14).
  10. 28/03/2014#2739584
    WOLATREX, S.L. Otros conceptos: Se designa a DON CARLOS MARIA ALDECOA ECHANO persona física representante de "WOLATREX, S.L." en el cargo de Administrador Unico de la sociedad "SEMOVI, S.L.". Datos registrales. T 1119 , F 24, S 8, H VI 9709, I/A 2 (1…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Certified articles of association

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DATO, 40 Esc.IZ 5º I, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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