WORLDWIDE INTERMEDIATE ESPAÑA SL

Hoja M256345· NIF B82550815

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Gutierrez Aboitiz Elena Maria Patricia, Gutierrez Aboitiz Cecilia, Gutierrez Aboitiz Nicole

Legal information

Legal information for WORLDWIDE INTERMEDIATE ESPAÑA SL

NIF
Hoja registral
IRUS1000264569368
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15298 · Folio 17 · Hoja M256345
StatusVigente

Activity

WORLDWIDE INTERMEDIATE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 15 December 2009 to 7 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
WORLDWIDE INTERMEDIAT…Gutierrez Aboitiz CeciliaGutierrez Aboitiz Ce…Gutierrez Aboitiz Elena Maria PatriciaGutierrez Aboitiz El…Gutierrez Aboitiz NicoleGutierrez Aboitiz Ni…

Registered actos

  1. NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 15
  2. Cambio de domicilio socialPublished 23/11/2022· Registered 16/11/2022· I/A 14
  3. NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 13
  4. Ceses/DimisionesPublished 25/02/2014· Registered 17/02/2014· I/A 12
  5. Ceses/DimisionesPublished 12/07/2011· Registered 30/06/2011· I/A 11
  6. RevocacionesPublished 23/12/2009· Registered 11/12/2009· I/A 10
  7. Cambio de domicilio socialPublished 15/12/2009· Registered 02/12/2009· I/A 9
  8. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 8

Changes

  1. 23/11/2022Cambio de domicilio social

    PASEO GENERAL MARTINEZ CAMPOS 47 - BAJO, IZQUIERDA (MADRID)

  2. 15/12/2009Cambio de domicilio social

    C/ SERRANO 93 - 3º B (MADRID)

Timeline (BORME)

  1. 07/12/2022#7280094
    Nombramientos
    WORLDWIDE INTERMEDIATE ESPAÑA SL. Nombramientos. Apo.Sol.: GUTIERREZ ABOITIZ ELENA MARIA PATRICIA;GUTIERREZ ABOITIZ ELENA MARIA PATRICIA;GUTIERREZ ABOITIZ MARIA CECILIA. Datos registrales. T 15298 , F 17, S 8, H M 256345, I/A 15 (29.11.22).
  2. 23/11/2022#7258305
    Cambio de domicilio social
    WORLDWIDE INTERMEDIATE ESPAÑA SL. Cambio de domicilio social. PASEO GENERAL MARTINEZ CAMPOS 47 - BAJO, IZQUIERDA (MADRID). Datos registrales. T 15298 , F 17, S 8, H M 256345, I/A 14 (16.11.22).
  3. 13/11/2015#3583469
    Nombramientos
    WORLDWIDE INTERMEDIATE ESPAÑA SL. Nombramientos. Apo.Sol.: GUTIERREZ ABOITIZ NICOLE MARIAN;GUTIERREZ ABOITIZ MARIA CECILIA;GUTIERREZ ABOITIZ ELENA MARIA PATRICIA. Datos registrales. T 15298 , F 17, S 8, H M 256345, I/A 13 ( 4.11.15).
  4. 25/02/2014#2687319
    Ceses/Dimisiones
    WORLDWIDE INTERMEDIATE ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ ABOITIZ ROSA MARIA. Datos registrales. T 15298 , F 16, S 8, H M 256345, I/A 12 (17.02.14).
  5. 12/07/2011#1297164
    Ceses/Dimisiones
    WORLDWIDE INTERMEDIATE ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ ABOITIZ JOSE ANTONIO. Datos registrales. T 15298 , F 16, S 8, H M 256345, I/A 11 (30.06.11).
  6. 23/12/2009#523203
    Revocaciones
    WORLDWIDE INTERMEDIATE ESPAÑA SL. Revocaciones. Apoderado: GUTIERREZ ABOITIZ JOSE. Datos registrales. T 15298 , F 16, S 8, H M 256345, I/A 10 (11.12.09).
  7. 15/12/2009#510910
    Cambio de domicilio social
    WORLDWIDE INTERMEDIATE ESPAÑA SL. Cambio de domicilio social. C/ SERRANO 93 - 3º B (MADRID). Datos registrales. T 15298 , F 16, S 8, H M 256345, I/A 9 ( 2.12.09).
  8. 15/12/2009#510909
    Nombramientos
    WORLDWIDE INTERMEDIATE ESPAÑA SL. Nombramientos. Apo.Sol.: GUTIERREZ ABOITIZ NICOLE MARIAN;GUTIERREZ ABOITIZ MARIA CECILIA. Datos registrales. T 15298 , F 15, S 8, H M 256345, I/A 8 ( 2.12.09).

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 addressPASEO GENERAL MARTINEZ CAMPOS 47 - BAJO, IZQUIERDA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector