659 BLUEWAVE CREATIVE LABS AIE

Hoja TF71757· NIF V70725841

Struck off · 05/03/2025Santa Cruz de Tenerife
Registered address :
Legal form :
Agrupación de Interés Económico (AIE)
Share capital :
1 693 403,33 €
Incorporation :
14/03/2024

Legal information

Legal information for 659 BLUEWAVE CREATIVE LABS AIE

NIF
Hoja registral
IRUS1000239221460
Legal formAgrupación de Interés Económico (AIE)
Share capital1 693 403,33 €
Incorporation date14/03/2024
Register referenceTomo 3907 · Folio 220 · Hoja TF71757
StatusLiquidada

Activity

659 BLUEWAVE CREATIVE LABS AIE is a Agrupación de Interés Económico (AIE) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 14 March 2024. The Spanish commercial register has published 9 filings for this company, from 14 March 2024 to 5 March 2025, across 7 distinct types of filing. Its registered share capital is 1 693 403,33 €. It appears in the register as “Liquidada”.

Corporate purpose

a) El desarrollo realización de proyectos, actividades de investigación y desarrollo, e Innovación y/o de innovación tecnológica (I+D+I/IT), así como la adquisición, gestión y explotación de derechos de propiedad intelectual e industrial en todas sus manifestaciones, relacionadas con tales proyectos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
659 BLUEWAVE CREATIVE…Oramas Borges Maria JanetOramas Borges Maria …

Registered actos

  1. Ceses/DimisionesPublished 05/03/2025· Registered 26/02/2025· I/A 7
  2. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 7
  3. DisoluciónPublished 05/03/2025· Registered 26/02/2025· I/A 7
  4. ExtinciónPublished 05/03/2025· Registered 26/02/2025· I/A 7
  5. Ampliación de capitalPublished 05/03/2025· Registered 26/02/2025· I/A 5
  6. Ampliación de capitalPublished 05/03/2025· Registered 26/02/2025· I/A 3
  7. Modificaciones estatutariasPublished 05/03/2025· Registered 26/02/2025· I/A 3
  8. ConstituciónPublished 14/03/2024· Registered 05/03/2024· I/A 1
  9. NombramientosPublished 14/03/2024· Registered 05/03/2024· I/A 1

Changes

  1. 05/03/2025Disolución
  2. 05/03/2025Extinción
  3. 05/03/2025Modificaciones estatutarias

Capital · events

  1. 05/03/2025Ampliación de capital
    Resulting capital: 1 693 403,33 € (+1 673 403,36 €)
  2. 05/03/2025Ampliación de capital
    Resulting capital: 19 999,97 € (+19 989,97 €)
  3. 14/03/2024Constitución
    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. 05/03/2025#8524822
    Ceses/DimisionesNombramientosDisoluciónExtinción
    659 BLUEWAVE CREATIVE LABS AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: MARIA JANET ORAMAS BORGES. Adm. Solid.: MECIDES MANAGEMENT SL;MECIDES FEST MANAGEMENT SL. Nombramientos. Liquidador: MARIA JANET ORAMAS BORGES. Disolución. Vol…
  2. 05/03/2025#8524821
    Ampliación de capital
    659 BLUEWAVE CREATIVE LABS AIE(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.673.403,36 Euros. Resultante Suscrito: 1.693.403,33 Euros. Datos registrales. S 8 , H TF 71757, I/A 5 (26.02.25).
  3. 05/03/2025#8524820
    Ampliación de capitalModificaciones estatutarias
    659 BLUEWAVE CREATIVE LABS AIE(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 19.989,97 Euros. Resultante Suscrito: 19.999,97 Euros. Modificaciones estatutarias. Fecha Cierre Ejercicio: 18/12. Datos registrales. S 8 , H TF 71757, I/A 3…
  4. 14/03/2024#7985978
    ConstituciónNombramientos
    659 BLUEWAVE CREATIVE LABS AIE(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.01.24. Objeto social: a) El desarrollo realización de proyectos, actividades de investigación y desarrollo, e Innovación y/o de innovación tecnológ…

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 2ºC 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