WYTHER INVESTMENTS 2015 SL.
Active
Registry details
- Registered office
- CL ROURE,6-8, POL.IND. MAS MATEU P.4 (PRAT DE LLOBREGAT (EL))
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €360,500
- First publication
- 5 Nov 2015
- Latest act
- 15 Apr 2025
- Acts in the BORME
- 45
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ANTICIPA REAL ESTATE SL |
| Joint and several attorney-in-fact | BRAÑA ABASCAL ALEJANDRO |
| Joint and several attorney-in-fact | CAPDEVILA ROYANO LUIS PASTOR |
| Joint and several attorney-in-fact | DIAZ GONZALEZ MARIA |
| Joint and several attorney-in-fact | FERNANDEZ MATEOS CARLOS |
| Joint and several attorney-in-fact | QIPERT UGH GLOBAL SL |
| Joint and several attorney-in-fact | SECURITAS SEGURIDAD ESPAÑA SA |
| Joint and several attorney-in-fact | SOLUCIONES TECNICAS DEL METAL SL |
| Joint director | ROURE MANAGEMENT SL |
| Joint director | VETA GRANDE MANAGEMENT SL |
| Joint attorney-in-fact | COLIN ATHELSTON GILES |
| Joint attorney-in-fact | DANIEL DAVID BOAKES |
| Joint attorney-in-fact | EDWARD PETER FREDRICK BAKER |
| Joint attorney-in-fact | GAVIN MARCUS RONALD WILLIAMS |
| Joint attorney-in-fact | LISA WILLIAMS |
| Joint attorney-in-fact | PANAYOT KOSTADINOV VASILEV |
| Joint attorney-in-fact | VAZQUEZ TORRES MARIA MATILDE |
| Attorney-in-fact (joint, and joint and several) | ANISSA MEDIANE |
| Attorney-in-fact (joint, and joint and several) | BUENO GALVEZ MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | CABALLERO MARTINEZ JOSE GABRIEL |
| Attorney-in-fact (joint, and joint and several) | CAIS FONTANELLA HELENA |
| Attorney-in-fact (joint, and joint and several) | CASAS LORENTE DANIEL |
| Attorney-in-fact (joint, and joint and several) | DE LA TORRE LORENZO NOELIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ GONZALEZ MARIA |
| Attorney-in-fact (joint, and joint and several) | DOROTA ROCH |
| Attorney-in-fact (joint, and joint and several) | ELENA PIAIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MATEOS CARLOS |
| Attorney-in-fact (joint, and joint and several) | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Attorney-in-fact (joint, and joint and several) | KATRINA HALFORD |
| Attorney-in-fact (joint, and joint and several) | MARTIN CABRERA CLARA |
| Attorney-in-fact (joint, and joint and several) | MENDILUCE FRADERA EDUARD |
| Attorney-in-fact (joint, and joint and several) | MORENO SERRANO MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | NOVOA BERREDO DANIEL ARMANDO |
| Attorney-in-fact (joint, and joint and several) | PAGES SERRA LAIA |
| Attorney-in-fact (joint, and joint and several) | PANAYOT KOSTADINOV VASILEV |
| Attorney-in-fact (joint, and joint and several) | PETER MCKENZIE |
| Attorney-in-fact (joint, and joint and several) | PIERRE YVES LEFEBVRE |
| Attorney-in-fact (joint, and joint and several) | SALLENT ROIG INMACULADA |
| Attorney-in-fact (joint, and joint and several) | SIMON DAVID AUSTIN DAVIES |
| Attorney-in-fact (joint, and joint and several) | SOLVEIG DIANA HOFFMANN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ACOSTA RAMIREZ MIGUEL PEDRO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MONTOYA REGUERA CARLOS |
| Managing director (joint, and joint and several) | ANTICIPA REAL ESTATE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Apr 2025 | Revocations, Appointments | Notice 176291 |
| 13 Feb 2025 | Revocations | Notice 71429 |
| 13 Jun 2024 | Revocations | Notice 267390 |
| 29 Apr 2024 | Appointments | Notice 202604 |
| 16 Mar 2023 | Revocations | Notice 131266 |
| 2 Mar 2023 | Revocations | Notice 107721 |
| 1 Feb 2023 | Revocations | Notice 53338 |
| 5 Jan 2022 | Appointments | Notice 4643 |
| 7 Jun 2021 | Revocations, Appointments, Other items | Notice 273123 |
| 5 Mar 2021 | Revocations, Appointments | Notice 106758 |
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/wyther-investments-2015-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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