WIRELESS WATTS SL.
Active
Registry details
- Registered office
- C/ VIRGILIO 2 - EDIFICIO 4
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €3,006
- First publication
- 13 Apr 2015
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AMPER DEFENSA Y SEGURIDAD SA |
| Joint and several attorney-in-fact | CAÑAS NICOLAS JUAN ISAAC |
| Joint and several attorney-in-fact | CEJUELA RODRIGUEZ JOSE JUAN |
| Joint and several attorney-in-fact | FUSTEL GONZALEZ MARIA ROSA |
| Joint and several attorney-in-fact | MINGUEZ BARROSO CRISTINA |
| Joint attorney-in-fact | CASTELLANO DEL OLMO DAVID |
| Joint attorney-in-fact | MIRANDA SIERRA JOSE LUIS |
| Joint attorney-in-fact | PEREZ CALVO FRANCISCO JAVIER |
| Joint attorney-in-fact | PEREZ SASIA BASTERRA JAVIER |
| Joint attorney-in-fact | SANCHEZ SANCHEZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | GARCIA ECENARRO PEDRO PABLO |
| Attorney-in-fact (joint, and joint and several) | MARTIN DE ARANA ISABEL |
| Attorney-in-fact (joint, and joint and several) | POZO MUÑOZ LOURDES |
| Attorney-in-fact (joint, and joint and several) | VALENCIANO ALVAREZ JAIRO |
| Representative | LOPEZ LUQUE FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 433993 |
| 17 Feb 2022 | Other items | Notice 72965 |
| 18 Dec 2019 | Appointments | Notice 524557 |
| 12 Dec 2019 | Appointments | Notice 511237 |
| 3 Dec 2019 | Loss of sole-shareholder status | Notice 499536 |
| 30 Oct 2017 | Terminations of appointment/Resignations, Appointments | Notice 427529 |
| 13 Apr 2015 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 151482 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/wireless-watts-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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