WWL GROUP TRANSITARIOS SL

Hoja M736453· NIF B42871517

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
09/03/2021
Directors :
Monaghan Joseph Patrick, Jakob Daniel, Peacock Thomas Michael, Perez Gil Pedro Manuel

Legal information

Legal information for WWL GROUP TRANSITARIOS SL

NIF
Hoja registral
IRUS1000307385580
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date09/03/2021
LocalityMadrid
Register referenceTomo 41569 · Folio 5 · Hoja M736453
StatusVigente

Activity

WWL GROUP TRANSITARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 March 2021. The Spanish commercial register has published 15 filings for this company, from 9 March 2021 to 24 September 2025, across 8 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5226

Corporate purpose

EL TRANSPORTE INTERNACIONAL DE MERCANCIAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
WWL GROUP TRANSITARIO…Monaghan Joseph PatrickMonaghan Joseph Patr…Peacock Thomas MichaelPeacock Thomas Micha…Perez Gil Pedro ManuelPerez Gil Pedro Manu…

Cap table · shareholdings

  • WORLDWIDE LOGISTICS INC100 %

    Legal entity · since 09/03/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WWL GROUP TRANSITARIO…Worldwide Logistics IncWorldwide Logistics …

Beneficial owner (UBO)

WORLDWIDE LOGISTICS INC100 %

Legal entity · since 09/03/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
WWL GROUP TRANSITARIO…Worldwide Logistics IncWorldwide Logistics …

Registered actos

  1. RevocacionesPublished 24/09/2025· Registered 17/09/2025· I/A 9
  2. NombramientosPublished 24/09/2025· Registered 17/09/2025· I/A 9
  3. Modificaciones estatutariasPublished 20/05/2025· Registered 12/05/2025· I/A 8
  4. Ceses/DimisionesPublished 20/05/2025· Registered 12/05/2025· I/A 7
  5. RevocacionesPublished 20/05/2025· Registered 12/05/2025· I/A 7
  6. NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 7
  7. Ampliación del objeto socialPublished 20/05/2025· Registered 12/05/2025· I/A 7
  8. NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 6
  9. NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 5
  10. Cambio de domicilio socialPublished 22/04/2022· Registered 13/04/2022· I/A 4
  11. Cambio de domicilio socialPublished 05/08/2021· Registered 29/07/2021· I/A 3
  12. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 2
  13. ConstituciónPublished 09/03/2021· Registered 02/03/2021· I/A 1
  14. Declaración de unipersonalidadPublished 09/03/2021· Registered 02/03/2021· I/A 1
  15. NombramientosPublished 09/03/2021· Registered 02/03/2021· I/A 1

Changes

  1. 20/05/2025Ampliación del objeto social

    5226.

  2. 20/05/2025Modificaciones estatutarias
  3. 22/04/2022Cambio de domicilio social

    AVDA SUR DEL AEROPUERTO DE BARAJAS 28 - OFICINA 1- (MADRID)

  4. 05/08/2021Cambio de domicilio social

    C/ ECHO - PARCELA 2.4 NAVE 2, DESPACHO SUP

  5. 09/03/2021Declaración de unipersonalidad

    WORLDWIDE LOGISTICS INC

Capital · events

  1. 09/03/2021Constitución
    Initial capital: 60 000,00 €

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. 24/09/2025#8834560
    RevocacionesNombramientos
    WWL GROUP TRANSITARIOS SL. Revocaciones. Apo.Manc.: KOLESNYK NITSEVICH OLGA. Apo.Man.Soli: GALLEGO LACEY GUILLERMO ALEXANDER. Nombramientos. Apoderado: KOLESNYK NITSEVICH OLGA;MIHAELA NICOLAU DANA. Datos registrales. S 8 , H M 736453, I/A 9 (17.09.25…
  2. 20/05/2025#8640990
    Modificaciones estatutarias
    WWL GROUP TRANSITARIOS SL. Modificaciones estatutarias. Modificación de los Artículos 13, 14 y 23 de los Estatutos Sociales.. Datos registrales. S 8 , H M 736453, I/A 8 (12.05.25).
  3. 20/05/2025#8640989
    Ceses/DimisionesRevocacionesNombramientosAmpliación del objeto social
    WWL GROUP TRANSITARIOS SL. Ceses/Dimisiones. SecreNoConsj: GALLEGO RODRIGUEZ MANUEL. Revocaciones. Apoderado: GALLEGO RODRIGUEZ MANUEL. Nombramientos. SecreNoConsj: JAKOB DANIEL. Dir. General: JAKOB DANIEL. Ampliación del objeto social. 5226. Datos r…
  4. 30/12/2024#8423460
    Nombramientos
    WWL GROUP TRANSITARIOS SL. Nombramientos. Apoderado: JAKOB DANIEL. Datos registrales. S 8 , H M 736453, I/A 6 (20.12.24).
  5. 30/12/2024#8423459
    Nombramientos
    WWL GROUP TRANSITARIOS SL. Nombramientos. Apo.Manc.: KOLESNYK NITSEVICH OLGA. Apo.Man.Soli: GALLEGO LACEY GUILLERMO ALEXANDER. Datos registrales. S 8 , H M 736453, I/A 5 (20.12.24).
  6. 22/04/2022#6926799
    Cambio de domicilio social
    WWL GROUP TRANSITARIOS SL. Cambio de domicilio social. AVDA SUR DEL AEROPUERTO DE BARAJAS 28 - OFICINA 1- (MADRID). Datos registrales. T 41569 , F 5, S 8, H M 736453, I/A 4 (13.04.22).
  7. 05/08/2021#6557952
    Cambio de domicilio social
    WWL GROUP TRANSITARIOS SL. Cambio de domicilio social. C/ ECHO - PARCELA 2.4 NAVE 2, DESPACHO SUP. 101 (MADRID). Datos registrales. T 41569 , F 5, S 8, H M 736453, I/A 3 (29.07.21).
  8. 31/03/2021#6336549
    Nombramientos
    WWL GROUP TRANSITARIOS SL. Nombramientos. Apoderado: GALLEGO RODRIGUEZ MANUEL. Datos registrales. T 41569 , F 3, S 8, H M 736453, I/A 2 (24.03.21).
  9. 09/03/2021#6298135
    ConstituciónDeclaración de unipersonalidadNombramientos
    WWL GROUP TRANSITARIOS SL. Constitución. Comienzo de operaciones: 25.01.21. Objeto social: EL TRANSPORTE INTERNACIONAL DE MERCANCIAS. Domicilio: C/ BRONCE, 33-34 (LOECHES). Capital: 60.000,00 Euros. Declaración de unipersonalidad. Socio único: WORLDW…

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 2021

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 addressAVDA SUR DEL AEROPUERTO DE BARAJAS 28 - OFICINA 1- (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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector