WAM EMEA SL

Hoja M725014· NIF B01774595

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2020
Director :
Parra Ivars Lorena

Legal information

Legal information for WAM EMEA SL

NIF
Hoja registral
IRUS1000306270465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40870 · Folio 127 · Hoja M725014
StatusVigente

Activity

WAM EMEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 September 2020. The Spanish commercial register has published 6 filings for this company, from 25 September 2020 to 20 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables o no, bonos comerciales, partes de fundador, bonos de disfrute,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
WAM EMEA SLParra Ivars LorenaParra Ivars LorenaEL SARRACENO SAEL SARRACENO SAWE ARE MARKETING SLWE ARE MARKETING SL

Cap table · shareholdings

  • Wam Global Fze100 %

    Individual · since 20/07/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WAM EMEA SLWam Global FzeWam Global Fze

Beneficial owner (UBO)

Wam Global Fze100 %

Individual · ultimate beneficial owner · since 20/07/2026

Beneficial owner network map

2 nodes Person Company
WAM EMEA SLWam Global FzeWam Global Fze

Registered actos

  1. Declaración de unipersonalidadPublished 20/07/2026· Registered 13/07/2026· I/A 5
  2. NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 4
  3. Modificaciones estatutariasPublished 30/01/2024· Registered 23/01/2024· I/A 3
  4. NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 2
  5. ConstituciónPublished 25/09/2020· Registered 18/09/2020· I/A 1
  6. NombramientosPublished 25/09/2020· Registered 18/09/2020· I/A 1

Changes

  1. 20/07/2026Declaración de unipersonalidad

    WAM GLOBAL FZE

  2. 30/01/2024Modificaciones estatutarias

Capital · events

  1. 25/09/2020Constitución
    Initial 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)

  1. 20/07/2026#9566436
    Declaración de unipersonalidad
    WAM EMEA SL. Declaración de unipersonalidad. Socio único: WAM GLOBAL FZE. Datos registrales. S 8 , H M 725014, I/A 5 (13.07.26).
  2. 10/09/2025#8818420
    Nombramientos
    WAM EMEA SL. Nombramientos. Apo.Sol.: PLA OLMOS RICARDO;BOGUÑA ORIA DE RUEDA ISABEL CLARA;DIAZ IGLESIAS MARIA DEL CARMEN. Datos registrales. S 8 , H M 725014, I/A 4 ( 3.09.25).
  3. 30/01/2024#7904663
    Modificaciones estatutarias
    WAM EMEA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 40870 , F 127, S 8, H M 725014, I/A 3 (23.01.24).
  4. 28/07/2023#7650563
    Nombramientos
    WAM EMEA SL. Nombramientos. Apoderado: DIAZ IGLESIAS MARIA DEL CARMEN;GONZALEZ PUJOL AGAPITO. Datos registrales. T 40870 , F 127, S 8, H M 725014, I/A 2 (21.07.23).
  5. 25/09/2020#6049125
    ConstituciónNombramientos
    WAM EMEA SL. Constitución. Comienzo de operaciones: 24.07.20. Objeto social: a) La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de e…

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

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

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

Public· Incorporated 2020

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

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

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/ ORELLANA 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector