SANTOMERA BAY S.L
Hoja B472938
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/07/2015
- Director :
- Alcaraz Sanz Alejandro
- Former name :
- WASSEVA INVESTMENT ASSET MANAGEMENT SL
Legal information
Legal information for SANTOMERA BAY S.L
Activity
SANTOMERA BAY S.L has its registered office in Barcelona, Cataluña. It was incorporated on 16 July 2015. The Spanish commercial register has published 12 filings for this company, from 7 September 2015 to 1 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ADQUISICION Y ENAJENACION POR CUALQUIER TITULO, ADMINISTRACION, GESTION, CONSTRUCCION, PROMOCION, EXPLOTACION, EN ARRENDAMIENTO O EN CUALQUIER OTRA FORMA DE TODA CLASE DE BIENES INMUEBLES,ETC.
Directors and representatives
Directors
Current
- Alcaraz Sanz AlejandroSince 28/08/2015Administrador Único
Former
- Gonzalez Lopez RodolfoCeased on 30/12/2016Administrador Único
Authorised representatives
Current
- Hernandez Narciso Angel IgnacioSince 11/06/2025Apoderado Solidario
- Sarri Garrido MartiSince 11/06/2025Apoderado Solidario
- Tutusaus Mateu NuriaSince 10/12/2015Apoderado Solidario
Former
- Anna Barbara NowakCeased on 20/06/2025Apoderado Solidario
- Torrente Lopez ArantzazuCeased on 27/12/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 01/07/2025· Registered 20/06/2025· I/A 9
- NombramientosPublished 19/06/2025· Registered 11/06/2025· I/A 8
- RevocacionesPublished 04/01/2023· Registered 27/12/2022· I/A 7
- NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 6
- Cambio de denominación socialPublished 15/03/2019· Registered 07/03/2019· I/A 5
- RevocacionesPublished 11/01/2017· Registered 30/12/2016· I/A 4
- NombramientosPublished 11/01/2017· Registered 30/12/2016· I/A 4
- NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 3
- RevocacionesPublished 24/11/2015· Registered 16/11/2015· I/A 2
- NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 2
- ConstituciónPublished 07/09/2015· Registered 28/08/2015· I/A 1
- NombramientosPublished 07/09/2015· Registered 28/08/2015· I/A 1
Capital · events
- 07/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 01/07/2025#8711111Revocaciones
SANTOMERA BAY S.L. Revocaciones. APODERAD.SOL: ANNA BARBARA NOWAK. Datos registrales. S 8 , H B 472938, I/A 9 (20.06.25).
- 19/06/2025#8692541Nombramientos
SANTOMERA BAY S.L. Nombramientos. APODERAD.SOL: SARRI GARRIDO MARTI;HERNANDEZ NARCISO ANGEL IGNACIO. Datos registrales. S 8 , H B 472938, I/A 8 (11.06.25).
- 04/01/2023#10568391Revocaciones
SANTOMERA BAY S.L. Revocaciones. APODERAD.SOL: TORRENTE LOPEZ ARANTZAZU. Datos registrales. T 44974 , F 21, S 8, H B 472938, I/A 7 (27.12.22).
- 06/07/2022#7059484Nombramientos
SANTOMERA BAY S.L. Nombramientos. APODERAD.SOL: ANNA BARBARA NOWAK;TORRENTE LOPEZ ARANTZAZU. Datos registrales. T 44974 , F 20, S 8, H B 472938, I/A 6 (28.06.22).
- 15/03/2019#5308729
Company name: WASSEVA INVESTMENT ASSET MANAGEMENT SL
Cambio de denominación socialWASSEVA INVESTMENT ASSET MANAGEMENT SL. Cambio de denominación social. SANTOMERA BAY S.L. Datos registrales. T 44974 , F 20, S 8, H B 472938, I/A 5 ( 7.03.19).
- 11/01/2017#4182727
Company name: WASSEVA INVESTMENT ASSET MANAGEMENT SL
RevocacionesNombramientosWASSEVA INVESTMENT ASSET MANAGEMENT SL. Revocaciones. ADM.UNICO: GONZALEZ LOPEZ RODOLFO. Nombramientos. ADM.UNICO: ALCARAZ SANZ ALEJANDRO. Datos registrales. T 44974 , F 20, S 8, H B 472938, I/A 4 (30.12.16).
- 17/12/2015#3636256
Company name: WASSEVA INVESTMENT ASSET MANAGEMENT SL
NombramientosWASSEVA INVESTMENT ASSET MANAGEMENT SL. Nombramientos. APODERAD.SOL: TUTUSAUS MATEU NURIA. Datos registrales. T 44974 , F 19, S 8, H B 472938, I/A 3 (10.12.15).
- 24/11/2015#3599469
Company name: WASSEVA INVESTMENT ASSET MANAGEMENT SL
RevocacionesNombramientosWASSEVA INVESTMENT ASSET MANAGEMENT SL. Revocaciones. ADM.UNICO: ALCARAZ SANZ ALEJANDRO. Nombramientos. ADM.UNICO: GONZALEZ LOPEZ RODOLFO. Datos registrales. T 44974 , F 19, S 8, H B 472938, I/A 2 (16.11.15).
- 07/09/2015#3490132
Company name: WASSEVA INVESTMENT ASSET MANAGEMENT SL
ConstituciónNombramientosWASSEVA INVESTMENT ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 16.07.15. Objeto social: ADQUISICION Y ENAJENACION POR CUALQUIER TITULO, ADMINISTRACION, GESTION, CONSTRUCCION, PROMOCION, EXPLOTACION, EN ARRENDAMIENTO O EN CUALQUIER OTR…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.