WOOPTIX SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 110
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €601,552
- First publication
- 14 Apr 2016
- Latest act
- 4 Feb 2025
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ELIZALDE DE HUARTE MENDICOA FRANCISCO DE JAVIER |
| Board member | ATICUS CORPORATE SL |
| Board member | BULLNET GESTION SOCIEDAD GESTORA DE ENTIDADES DE I |
| Board member | ELIZALDE DE HUARTE MENDICOA FRANCISCO DE JAVIER |
| Board member | RODRIGUEZ RAMOS JOSE MANUEL |
| Chairperson | RODRIGUEZ RAMOS JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | ELIZALDE DE HUARTE MENDICOA FRANCISCO DE JAVIER |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ RAMOS JOSE MANUEL |
| Managing director | RODRIGUEZ RAMOS JOSE MANUEL |
| Secretary (not a board member) | DUTILH ABOGADOS SLP |
| Secretary (not a board member) | PORTABALES GONZALEZ-CHOREN IVO JORGE |
| Vice secretary (not a board member) | SILVA LLADO MAURICIA MARIA |
| Permanent representative | ELIZALDE DE HUARTE MENDICOA FRANCISCO DE JAVIER |
| Permanent representative | RODRIGUEZ RAMOS JOSE MANUEL |
| Representative | ALIZALDE HUARTE MENDICOA FRANCISCO JAVIER |
| Representative | BERMEJO URIETA ALBERTO |
| Representative | RODRIGUEZ RAMOS JOSE MANUEL |
| Representative | ULECIA RODRIGUEZ FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Feb 2025 | Capital increase, Amendments to the articles of association | Notice 55469 |
| 3 Apr 2024 | Capital reduction | Notice 161058 |
| 28 Sep 2023 | Appointments | Notice 417517 |
| 27 Sep 2023 | Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 415990 |
| 26 May 2023 | Amendments to the articles of association | Notice 240983 |
| 27 Apr 2023 | Appointments | Notice 197462 |
| 9 Feb 2023 | Capital increase, Capital increase, Capital increase | Notice 70509 |
| 3 Feb 2023 | Amendments to the articles of association | Notice 61454 |
| 5 Jul 2022 | Amendments to the articles of association | Notice 313621 |
| 2 Mar 2022 | Change of registered office | Notice 93443 |
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/wooptix-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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