XSUITE SOLUTIONS IBERIA SL
Hoja M658637· NIF B87982831
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2017
- Directors :
- Lemenkuhler Matthias, Karge Andreas, Isla Baranda Gonzalo, Radestock Thomas
- Former name :
- WMD DIVISION IBERIA SL
Legal information
Legal information for XSUITE SOLUTIONS IBERIA SL
Activity
XSUITE SOLUTIONS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 13 December 2017. The Spanish commercial register has published 10 filings for this company, from 4 January 2018 to 28 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA COMERCIALIZACION Y VENTA DE SOFTWARE DENTRO DEL TERRITORIO DE ESPAÑA.
Directors and representatives
Directors
Current
- Lemenkuhler MatthiasSince 14/01/2020PresidenteConsejero
- Karge AndreasSince 26/12/2017ConsejeroSecretarioApoderado Solidario
- Isla Baranda GonzaloSince 26/12/2017Consejero
- Radestock ThomasConsejero
Former
- Ludemann Albrecht Volker EkkehartCeased on 14/01/2020PresidenteConsejeroApoderado Solidario
Directors network map
Cap table · shareholdings
- XSUITE GROUP GMBH100 %
Legal entity · since 28/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
XSUITE GROUP GMBH100 %
Legal entity · since 28/07/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/07/2022· Registered 20/07/2022· I/A 6
- Declaración de unipersonalidadPublished 28/07/2022· Registered 20/07/2022· I/A 5
- Cambio de denominación socialPublished 21/01/2020· Registered 14/01/2020· I/A 4
- Cambio de domicilio socialPublished 21/01/2020· Registered 14/01/2020· I/A 4
- Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 3
- NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 3
- NombramientosPublished 04/01/2018· Registered 26/12/2017· I/A 2
- ConstituciónPublished 04/01/2018· Registered 26/12/2017· I/A 1
- NombramientosPublished 04/01/2018· Registered 26/12/2017· I/A 1
Changes
- 28/07/2022Cambio de denominación social
WMD DIVISION IBERIA SL→XSUITE SOLUTIONS IBERIA SL
- 28/07/2022Cambio de domicilio social
C/ DEL HIERRO 21 - ATICO B (MADRID)
- 28/07/2022Declaración de unipersonalidad
XSUITE GROUP GMBH
- 21/01/2020Cambio de domicilio social
C/ BOLIVAR 17 Ptl.E 5º D (MADRID)
Capital · events
- 04/01/2018ConstituciónInitial 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)
- 28/07/2022#7093090Cambio de domicilio social
XSUITE SOLUTIONS IBERIA SL. Cambio de domicilio social. C/ DEL HIERRO 21 - ATICO B (MADRID). Datos registrales. T 36760 , F 51, S 8, H M 658637, I/A 6 (20.07.22).
- 28/07/2022#7093089Declaración de unipersonalidad
XSUITE SOLUTIONS IBERIA SL. Declaración de unipersonalidad. Socio único: XSUITE GROUP GMBH. Datos registrales. T 36760 , F 51, S 8, H M 658637, I/A 5 (20.07.22).
- 21/01/2020#5749916
Company name: WMD DIVISION IBERIA SL
Cambio de denominación socialCambio de domicilio socialWMD DIVISION IBERIA SL. Cambio de denominación social. XSUITE SOLUTIONS IBERIA SL. Cambio de domicilio social. C/ BOLIVAR 17 Ptl.E 5º D (MADRID). Datos registrales. T 36760 , F 51, S 8, H M 658637, I/A 4 (14.01.20).
- 21/01/2020#5749915
Company name: WMD DIVISION IBERIA SL
Ceses/DimisionesNombramientosWMD DIVISION IBERIA SL. Ceses/Dimisiones. Consejero: LUDEMANN ALBRECHT VOLKER EKKEHART;KARGE ANDREAS. Presidente: LUDEMANN ALBRECHT VOLKER EKKEHART. Nombramientos. Consejero: LEMENKUHLER MATTHIAS;RADESTOCK THOMAS. Presidente: LEMENKUHLER MATTHIAS. Da… - 31/08/2018#5031983
Company name: WMD DIVISION IBERIA SL
WMD DIVISION IBERIA SL. Fe de erratas: Se publicó por error en la Inscripción 1ª el como Secretario a KARGE ANDREAS, siendo lo correcto ISLA BARANDA GONZALO. Datos registrales. T 36760 , F 48, S 8, H M 658637, I/A 1 (26.12.17).
- 04/01/2018#10514682
Company name: WMD DIVISION IBERIA SL
NombramientosWMD DIVISION IBERIA SL. Nombramientos. Apo.Sol.: ISLA BARANDA GONZALO;LUDEMANN ALBRECHT VOLKER EKKEHART;KARGE ANDREAS. Datos registrales. T 36760 , F 49, S 8, H M 658637, I/A 2 (26.12.17).
- 04/01/2018#10514681
Company name: WMD DIVISION IBERIA SL
ConstituciónNombramientosWMD DIVISION IBERIA SL. Constitución. Comienzo de operaciones: 13.12.17. Objeto social: LA COMERCIALIZACION Y VENTA DE SOFTWARE DENTRO DEL TERRITORIO DE ESPAÑA. Domicilio: PASEO DE LAS DELICIAS 30, 7º (MADRID). Capital: 3.000,00 Euros. Nombramientos.…
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 2017
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.