WSM GESTION DE ACTIVOS SL
Hoja IF9524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/08/2023
- Director :
- Ortega Marin Jose Manuel
Legal information
Legal information for WSM GESTION DE ACTIVOS SL
Activity
WSM GESTION DE ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 17 August 2023. The Spanish commercial register has published 6 filings for this company, from 17 August 2023 to 29 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Ortega Marin Jose ManuelSince 18/12/2025Administrador Único
Former
- Castro Lorenzo RebecaCeased on 18/12/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/08/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/12/2025· Registered 18/12/2025· I/A 3
- NombramientosPublished 29/12/2025· Registered 18/12/2025· I/A 3
- ConstituciónPublished 17/08/2023· Registered 09/08/2023· I/A 1
- Declaración de unipersonalidadPublished 17/08/2023· Registered 09/08/2023· I/A 1
- NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 1
Capital · events
- 17/08/2023ConstituciónInitial capital: 3 000,00 €
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)
- 29/12/2025#8998562Ceses/DimisionesNombramientosCambio de identidad del socio único
WSM GESTION DE ACTIVOS SL(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: ORTEGA MARIN JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: CASTRO LORENZO REBECA. Nombramientos. Adm. Unico: ORTEGA MARIN JOSE MANUEL. Datos r… - 17/08/2023#7679435ConstituciónDeclaración de unipersonalidadNombramientos
WSM GESTION DE ACTIVOS SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 8.08.23. Objeto social: Promoción inmobiliaria. Domicilio: AVDA PESCADORAS, 5 35620 (TUINEJE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…
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 2023
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 — Las Palmas — are listed together, with their address.