WOW NETWORK SA

Hoja M624537· NIF A87580429

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Incorporation :
20/06/2016
Director :
Macias Roncero Jorge

Legal information

Legal information for WOW NETWORK SA

NIF
Hoja registral
IRUS1000296881790
Legal formSociedad Anónima (SA)
Incorporation date20/06/2016
LocalityAnchuelo
Register referenceTomo 34724 · Folio 67 · Hoja M624537
StatusVigente

Activity

WOW NETWORK SA is a Sociedad Anónima (SA) with its registered office in Anchuelo (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 20 June 2016. The Spanish commercial register has published 4 filings for this company, from 20 June 2016 to 16 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

AGRICOLA; GANADERA; FORESTAL; PESQUERA; INDUSTRIAL; DE CONSTRUCCION; COMERCIAL...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
WOW NETWORK SAMacias Roncero JorgeMacias Roncero JorgeSUMINISTROS SIARSA SLSUMINISTROS SIARSA SLGESTION Y MANTENIMIENTO DE BIENES RAICES MACISA SLGESTION Y MANTENIMIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WOW NETWORK SAMacias Roncero JorgeMacias Roncero Jorge

Beneficial owner (UBO)

Macias Roncero Jorge100 %

Individual · ultimate beneficial owner · since 20/06/2016

Beneficial owner network map

2 nodes Person Company
WOW NETWORK SAMacias Roncero JorgeMacias Roncero Jorge

Registered actos

  1. ReeleccionesPublished 16/01/2023· Registered 09/01/2023· I/A 2
  2. ConstituciónPublished 20/06/2016· Registered 10/06/2016· I/A 1
  3. Declaración de unipersonalidadPublished 20/06/2016· Registered 10/06/2016· I/A 1
  4. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 1

Changes

  1. 20/06/2016Declaración de unipersonalidad

    MACIAS RONCERO JORGE

Capital · events

  1. 20/06/2016Constitución
    Incorporation of the company

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. 16/01/2023#7331462
    Reelecciones
    WOW NETWORK SA. Reelecciones. Adm. Unico: MACIAS RONCERO JORGE. Datos registrales. T 34724 , F 67, S 8, H M 624537, I/A 2 ( 9.01.23).
  2. 20/06/2016#3906888
    ConstituciónDeclaración de unipersonalidadNombramientos
    WOW NETWORK SA. Constitución. Comienzo de operaciones: 8.06.16. Objeto social: AGRICOLA; GANADERA; FORESTAL; PESQUERA; INDUSTRIAL; DE CONSTRUCCION; COMERCIAL... Domicilio: C/ CIGUEÑA 2 (ANCHUELO). Capital suscrito: 80.000,00 Euros. Desembolsado: 80.0…

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 2016

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/ CIGUEÑA 2 (ANCHUELO), Anchuelo, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector