WRE IBIZA SL

Hoja M701014· NIF B88455258

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
14/08/2019
Director :
Wiekederkehr Philipp Andre
Former name :
CALEDONIAN IBIZA SL

Legal information

Legal information for WRE IBIZA SL

NIF
Hoja registral
IRUS1000304170767
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date14/08/2019
LocalityMadrid
Register referenceTomo 39484 · Folio 115 · Hoja M701014
Former names
CALEDONIAN IBIZA SL2019-08-14 → 2023-03-15
StatusVigente

Activity

WRE IBIZA 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). It was incorporated on 14 August 2019. The Spanish commercial register has published 11 filings for this company, from 14 August 2019 to 11 October 2024, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA Y VENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTOS E INMUEBLES EN EN GENERAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
WRE IBIZA SLWiekederkehr Philipp AndreWiekederkehr Philipp…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
WRE IBIZA SLLopez Granados Enrique JoseLopez Granados Enriq…IBERICA DE TRAFICO SLIBERICA DE TRAFICO SLCALEDONIAN ENTERPRISES SLCALEDONIAN ENTERPRIS…CALEDONIAN JF 13 SACALEDONIAN JF 13 SAALPHA ZULU CORPORATION SLALPHA ZULU CORPORATI…CALEDONIAN CONSTRUCCIONES TECNOLOGICAS SLCALEDONIAN CONSTRUCC…

Beneficial owner (UBO)

Lopez Granados Enrique Jose100 %

Individual · ultimate beneficial owner · since 14/08/2019

Beneficial owner network map

7 nodes Person Company
WRE IBIZA SLLopez Granados Enrique JoseLopez Granados Enriq…IBERICA DE TRAFICO SLIBERICA DE TRAFICO SLCALEDONIAN ENTERPRISES SLCALEDONIAN ENTERPRIS…CALEDONIAN JF 13 SACALEDONIAN JF 13 SAALPHA ZULU CORPORATION SLALPHA ZULU CORPORATI…CALEDONIAN CONSTRUCCIONES TECNOLOGICAS SLCALEDONIAN CONSTRUCC…

Registered actos

  1. Cambio de domicilio socialPublished 11/10/2024· Registered 06/10/2024· I/A 6
  2. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 5
  3. Cambio de domicilio socialPublished 12/03/2024· Registered 05/03/2024· I/A 5
  4. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 4
  5. Cambio de denominación socialPublished 15/03/2023· Registered 08/03/2023· I/A 3
  6. Cambio de domicilio socialPublished 15/03/2023· Registered 08/03/2023· I/A 3
  7. Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 2
  8. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 2
  9. ConstituciónPublished 14/08/2019· Registered 07/08/2019· I/A 1
  10. Declaración de unipersonalidadPublished 14/08/2019· Registered 07/08/2019· I/A 1
  11. NombramientosPublished 14/08/2019· Registered 07/08/2019· I/A 1

Changes

  1. 11/10/2024Cambio de domicilio social

    C/ CASTILLO 26, 2º A (MADRID)

  2. 12/03/2024Cambio de domicilio social

    C/ SERRANO 59 - 2º IZQUIERDA (MADRID)

  3. 15/03/2023Cambio de denominación social

    CALEDONIAN IBIZA SL→WRE IBIZA SL

  4. 15/03/2023Cambio de domicilio social

    C/ SERRANO 84 - 1º A (MADRID)

  5. 14/08/2019Declaración de unipersonalidad

    LOPEZ GRANADOS ENRIQUE JOSE

Capital · events

  1. 14/08/2019Constitución
    Initial capital: 50 000,00 €

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)

  1. 11/10/2024#8289835
    Cambio de domicilio social
    WRE IBIZA SL. Cambio de domicilio social. C/ CASTILLO 26, 2º A (MADRID). Datos registrales. S 8 , H M 701014, I/A 6 ( 6.10.24).
  2. 12/03/2024#7980477
    NombramientosCambio de domicilio social
    WRE IBIZA SL. Nombramientos. Apo.Sol.: SEBASTIAN PELAEZ CAMPOMANES BEGOÑA. Cambio de domicilio social. C/ SERRANO 59 - 2º IZQUIERDA (MADRID). Datos registrales. T 39484 , F 115, S 8, H M 701014, I/A 5 ( 5.03.24).
  3. 15/03/2023#7438083
    Nombramientos
    WRE IBIZA SL. Nombramientos. Apo.Sol.: SERRANO CONDE MANUEL;GONZALEZ MESTO ALVARO. Datos registrales. T 39484 , F 114, S 8, H M 701014, I/A 4 ( 8.03.23).
  4. 15/03/2023#7438082

    Company name: CALEDONIAN IBIZA SL

    Cambio de denominación socialCambio de domicilio social
    CALEDONIAN IBIZA SL. Cambio de denominación social. WRE IBIZA SL. Cambio de domicilio social. C/ SERRANO 84 - 1º A (MADRID). Datos registrales. T 39484 , F 114, S 8, H M 701014, I/A 3 ( 8.03.23).
  5. 13/03/2023#7433886

    Company name: CALEDONIAN IBIZA SL

    Ceses/DimisionesNombramientos
    CALEDONIAN IBIZA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GRANADOS ENRIQUE JOSE. Nombramientos. Adm. Unico: WIEKEDERKEHR PHILIPP ANDRE. Datos registrales. T 39484 , F 113, S 8, H M 701014, I/A 2 ( 6.03.23).
  6. 14/08/2019#5545138

    Company name: CALEDONIAN IBIZA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CALEDONIAN IBIZA SL. Constitución. Comienzo de operaciones: 30.07.19. Objeto social: LA COMPRA Y VENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTOS E INMUEBLES EN EN GENERAL. Domicilio: AVDA VALDEMARIN N…

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 2019

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/ CASTILLO 26, 2º A (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