WPI BILBAO SL
Hoja SS45708
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pinho Texeira Da Silva Ivone Maria, Moreira Da Cruz Gil Mata Miguel Jorge
Legal information
Legal information for WPI BILBAO SL
Activity
WPI BILBAO SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 6 filings for this company, from 8 May 2023 to 22 August 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Pinho Texeira Da Silva Ivone MariaSince 13/08/2025Administrador Mancomunado
- Moreira Da Cruz Gil Mata Miguel JorgeSince 23/04/2024Administrador Mancomunado
Former
- Ferreira Da Rocha Sergio ManuelCeased on 13/08/2025Administrador Mancomunado
- Diaz De Budalles Berea Jose LuisCeased on 23/04/2024Administrador Único
Authorised representatives
Current
- Cruz Padilla JoseSince 23/04/2024Apoderado Solidario
- Acosta Alvarez Tomas JoseSince 23/04/2024Apoderado Solidario
- Sanchez-Fayos Martin-Peña JoseSince 23/04/2024Apoderado Solidario
Directors network map
Registered actos
Timeline (BORME)
- 22/08/2025#8795930Ceses/DimisionesNombramientos
WPI BILBAO SL. Ceses/Dimisiones. Adm. Mancom.: FERREIRA DA ROCHA SERGIO MANUEL. Nombramientos. Adm. Mancom.: PINHO TEXEIRA DA SILVA IVONE MARIA. Datos registrales. S 8 , H SS 45708, I/A 6 (13.08.25).
- 06/05/2024#8065292Ceses/DimisionesNombramientos
WPI BILBAO SL. Ceses/Dimisiones. Adm. Unico: DIAZ DE BUDALLES BEREA JOSE LUIS. Nombramientos. Adm. Mancom.: MOREIRA DA CRUZ GIL MATA MIGUEL JORGE;FERREIRA DA ROCHA SERGIO MANUEL. Otros conceptos: NUEVA REDACCION DE ESTATUTOS SOCIALES. Cambio del Orga… - 06/05/2024#8065291Nombramientos
WPI BILBAO SL. Nombramientos. Apo.Sol.: ACOSTA ALVAREZ TOMAS JOSE;SANCHEZ-FAYOS MARTIN-PEÑA JOSE;CRUZ PADILLA JOSE. Datos registrales. T 3094 , F 197, S 8, H SS 45708, I/A 3 (23.04.24).
- 08/05/2023#7517016Cambio de domicilio social
WPI BILBAO SL. Cambio de domicilio social. BARRIO IZARRAITZ, Nº 511, BAJO-1. - (AZPEITIA). Datos registrales. T 3094 , F 193, S 8, H SS 45708, I/A 1 . (27.04.23).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.