619 AEROWAVE TECHNOLOGIES AIE

Hoja TF71511

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Agrupación de Interés Económico (AIE)
Share capital :
10,00 €
Incorporation :
08/02/2024
Director :
Brian Jaime Moreno Navarro

Legal information

Legal information for 619 AEROWAVE TECHNOLOGIES AIE

NIF ·
Hoja registral
Legal formAgrupación de Interés Económico (AIE)
Share capital10,00 €
Incorporation date08/02/2024
Register referenceTomo 3900 · Folio 152 · Hoja TF71511
StatusVigente

Activity

619 AEROWAVE TECHNOLOGIES AIE is a Agrupación de Interés Económico (AIE) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 8 February 2024. The Spanish commercial register has published 9 filings for this company, from 8 February 2024 to 22 May 2026, across 6 distinct types of filing. Its registered share capital is 10,00 €.

Corporate purpose

Objeto. El objeto de la Agrupación se limita a una actividad auxiliar respecto de las actividades de sus miembros y sin tener ánimo de lucro para sí misma, siendo su finalidad desarrollar la actividad económica de sus Socios en relación con la realización de las siguientes actividades: a) El desarro.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
619 AEROWAVE TECHNOLO…Brian Jaime Moreno NavarroBrian Jaime Moreno N…NEW LIMIT INVESTMENTS, SOCIEDAD LIMITADANEW LIMIT INVESTMENT…CLIKALIA HIPOTECAS SLCLIKALIA HIPOTECAS SLKALIA PROPERTIES SAKALIA PROPERTIES SADBF INVESTMENT I SLDBF INVESTMENT I SLDBF INVESTMENT II SLDBF INVESTMENT II SLDBF INVESTMENT III SLDBF INVESTMENT III SLDBF INVESTMENT IV SLDBF INVESTMENT IV SLDBF INVESTMENT V SLDBF INVESTMENT V SLDBF INVESTMENT VI SLDBF INVESTMENT VI SLYASTA PARTNERS SLYASTA PARTNERS SLINVESTIGACIONES PETROSIAN AIEINVESTIGACIONES PETR…CLIKALIA MEDIACION DE SEGUROS SLCLIKALIA MEDIACION D…INVESPINO CAPITAL SLINVESPINO CAPITAL SLCARNELION CAPITAL SLCARNELION CAPITAL SLJOY FINANCE SLJOY FINANCE SLCLPC REAL ESTATE I SLCLPC REAL ESTATE I SLCARNELION CREDIT, S.LCARNELION CREDIT, S.LCARNELION REIM SGEIC SACARNELION REIM SGEIC…619 AEROWAVE TECHNOLOGIES AIE619 AEROWAVE TECHNOL…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2026· Registered 06/05/2026· I/A 8
  2. NombramientosPublished 22/05/2026· Registered 06/05/2026· I/A 8
  3. Modificaciones estatutariasPublished 22/05/2026· Registered 06/05/2026· I/A 8
  4. Reducción de capitalPublished 23/01/2026· Registered 15/01/2026· I/A 5
  5. Ampliación de capitalPublished 23/01/2026· Registered 15/01/2026· I/A 5
  6. Modificaciones estatutariasPublished 23/01/2026· Registered 15/01/2026· I/A 5
  7. Ampliación de capitalPublished 24/01/2025· Registered 17/01/2025· I/A 3
  8. ConstituciónPublished 08/02/2024· Registered 30/01/2024· I/A 1
  9. NombramientosPublished 08/02/2024· Registered 30/01/2024· I/A 1

Capital · events

  1. 23/01/2026Reducción de capitalAmpliación de capital
    Resulting capital: 10,00 € (−99 990,00 €)
  2. 24/01/2025Ampliación de capital
    Resulting capital: 19 999,99 € (+19 989,99 €)
  3. 08/02/2024Constitución
    Initial capital: 10,00 €

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)

  1. 22/05/2026#9274117
    Ceses/DimisionesNombramientosModificaciones estatutarias
    619 AEROWAVE TECHNOLOGIES AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: KIWI AND DODO SL;MECIDES MANAGEMENT SL. Nombramientos. Adm. Unico: BRIAN JAIME MORENO NAVARRO. Modificaciones estatutarias. ARTICULO 23. Administradores 23.1 P…
  2. 23/01/2026#9030825
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    619 AEROWAVE TECHNOLOGIES AIE(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 19.989,99 Euros. Resultante Suscrito: 10,00 Euros. Ampliación de capital. Capital: 99.990,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaci…
  3. 24/01/2025#8454750
    Ampliación de capital
    619 AEROWAVE TECHNOLOGIES AIE(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 19.989,99 Euros. Resultante Suscrito: 19.999,99 Euros. Datos registrales. S 8 , H TF 71511, I/A 3 (17.01.25).
  4. 08/02/2024#7923687
    ConstituciónNombramientos
    619 AEROWAVE TECHNOLOGIES AIE(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.12.23. Objeto social: Objeto. El objeto de la Agrupación se limita a una actividad auxiliar respecto de las actividades de sus miembros y sin tener …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VILLALBA HERVAS, 12 2º c 38002 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province