WINLUCK PROPERTIES SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

3Current officers
1Former officers
1Known sole shareholders
11BORME filings
See how this company is connected →

Registry data · CIF B54614276

Tax ID (NIF/CIF)B54614276
Legal formSL
ProvinceAlicante
Registered addressURB MARYVILLA 16 (CALPE)
Corporate purposeActividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en lasmismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privadas.- Instalaciones d
Share capital€3,965,100
Incorporation (first filing)15 Mar 2012
Last updated12 Mar 2025
BORME IDs
11 identifiers
117189, 123354, 278157, 369051, 466854, 495765, 500161, 505219, 529113, 562178, 93762
Filings11

Shareholder structure

Sole shareholder (individuals)

  • VOROBIEV ALEXEY declared on 15 Mar 2012

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
VOROBIEV ALEXEY Sole director 15 Mar 2012
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
BELLO GLOBAL INTERNATIONAL ADVICE GROUP SLP Attorney-in-fact 13 Dec 2016
POPATSA ZINOVIY Attorney-in-fact 14 Dec 2016

Former / revoked officers

View other recorded roles (1)

Auditors and representatives

NameRoleResigned
USOVA TETYANA Attorney-in-fact 09 Dec 2016

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
26 Feb 2025€3,965,100
23 Dec 2022€1,465,100
09 Dec 2021€1,350,000
17 Sep 2014€1,010,000
15 Mar 2012€10,000

Publication history (BORME)

11 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
20252125
2024112
2022213
2021213
20162136
2014213
2013112
2012111317
Total419151131

Number of published changes. A single publication may contain more than one type of change.

2025 · 2 publications
  1. 12 Mar 2025 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. URB MARYVILLA 16 (CALPE). Datos registrales. S 8 , H A 129137, I/A 12 ( 5.03.25).

    View in BORME (PDF) · BORME-A No. 117189

  2. 26 Feb 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 3.965.100,00 Euros. Datos registrales. S 8 , H A 129137, I/A 11 (19.02.25).

    View in BORME (PDF) · BORME-A No. 93762

2024 · 1 publication
  1. 20 Jun 2024 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. Artículo 8º. Organo de administración: modo de organizarse.. Datos registrales. S 8 , H A 129137, I/A 10 (14.06.24).

    View in BORME (PDF) · BORME-A No. 278157

2022 · 1 publication
  1. 23 Dec 2022 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 115.100,00 Euros. Resultante Suscrito: 1.465.100,00 Euros. Datos registrales. T 3591 , F 38, S 8, H A 129137, I/A 8 (15.12.22).

    View in BORME (PDF) · BORME-A No. 562178

2021 · 1 publication
  1. 09 Dec 2021 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 1.350.000,00 Euros. Datos registrales. T 3591 , F 38, S 8, H A 129137, I/A 7 (25.11.21).

    View in BORME (PDF) · BORME-A No. 529113

2016 · 3 publications
  1. 14 Dec 2016 Nombramientos, Datos registrales

    Nombramientos. Apoderado: POPATSA ZINOVIY. Datos registrales. T 3591 , F 38, S 8, H A 129137, I/A 6 ( 5.12.16).

    View in BORME (PDF) · BORME-A No. 505219

  2. 13 Dec 2016 Nombramientos, Datos registrales

    Nombramientos. Apoderado: BELLO GLOBAL INTERNATIONAL ADVICE GROUP SLP. Datos registrales. T 3591 , F 37, S 8, H A 129137, I/A 5 ( 1.12.16).

    View in BORME (PDF) · BORME-A No. 500161

  3. 09 Dec 2016 Revocaciones, Datos registrales

    Revocaciones. Apoderado: USOVA TETYANA. Datos registrales. T 3591 , F 37, S 8, H A 129137, I/A 4 (29.11.16).

    View in BORME (PDF) · BORME-A No. 495765

2014 · 1 publication
  1. 17 Sep 2014 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.010.000,00 Euros. Datos registrales. T 3591 , F 37, S 8, H A 129137, I/A 3 (10.09.14).

    View in BORME (PDF) · BORME-A No. 369051

2013 · 1 publication
  1. 04 Nov 2013 Nombramientos, Datos registrales

    Nombramientos. Apoderado: USOVA TETYANA. Datos registrales. T 3591 , F 36, S 8, H A 129137, I/A 2 (24.10.13).

    View in BORME (PDF) · BORME-A No. 466854

2012 · 1 publication
  1. 15 Mar 2012 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 15.02.12. Objeto social: Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de …

    Constitución. Comienzo de operaciones: 15.02.12. Objeto social: Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en lasmismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privadas.- Instalaciones d. Domicilio: URB MARYVILLA 13P (CALPE). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio único: VOROBIEV ALEXEY. Nombramientos. Adm. Unico: VOROBIEV ALEXEY. Datos registrales. T 3591 , F 35, S 8, H A 129137, I/A 1 ( 5.03.12).

    View in BORME (PDF) · BORME-A No. 123354

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