WAI WAI HOLDING SL

Hoja PM85561· NIF B16605057

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
568 730,00 €
Incorporation :
19/12/2018
Director :
Krause Janek Allan

Legal information

Legal information for WAI WAI HOLDING SL

NIF
Hoja registral
IRUS1000098756888
Legal formSociedad Limitada (SL)
Share capital568 730,00 €
Incorporation date19/12/2018
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2791 · Folio 211 · Hoja PM85561
StatusVigente

Activity

WAI WAI HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 19 December 2018. The Spanish commercial register has published 9 filings for this company, from 19 December 2018 to 3 July 2025, across 5 distinct types of filing. Its registered share capital is 568 730,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La compraventa y arrendamiento de fincas rústicas y urbanas. También podrá dedicarse la sociedad a la promoción, explotación, administración, arrendamiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 03/07/2025· Registered 25/06/2025· I/A 7
  2. RevocacionesPublished 28/05/2025· Registered 22/05/2025· I/A 6
  3. NombramientosPublished 24/04/2023· Registered 18/04/2023· I/A 5
  4. Ceses/DimisionesPublished 24/04/2023· Registered 18/04/2023· I/A 4
  5. NombramientosPublished 24/04/2023· Registered 18/04/2023· I/A 4
  6. Ceses/DimisionesPublished 29/10/2020· Registered 23/10/2020· I/A 3
  7. Ampliación de capitalPublished 09/05/2019· Registered 30/04/2019· I/A 2
  8. ConstituciónPublished 19/12/2018· Registered 11/12/2018· I/A 1
  9. NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 1

Capital · events

  1. 03/07/2025Ampliación de capital
    Resulting capital: 568 730,00 € (+341 410,00 €)
  2. 09/05/2019Ampliación de capital
    Resulting capital: 227 320,00 € (+224 320,00 €)
  3. 19/12/2018Constitución
    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. 03/07/2025#8715659
    Ampliación de capital
    WAI WAI HOLDING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 341.410,00 Euros. Resultante Suscrito: 568.730,00 Euros. Datos registrales. S 8 , H PM 85561, I/A 7 (25.06.25).
  2. 28/05/2025#8655788
    Revocaciones
    WAI WAI HOLDING SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ROSITZKI HANS PETER. Datos registrales. S 8 , H PM 85561, I/A 6 (22.05.25).
  3. 24/04/2023#7497964
    Nombramientos
    WAI WAI HOLDING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROSITZKI HANS PETER. Datos registrales. T 2791 , F 211, S 8, H PM 85561, I/A 5 (18.04.23).
  4. 24/04/2023#7497963
    Ceses/DimisionesNombramientos
    WAI WAI HOLDING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROSITZKI HANS PETER;KRAUSE JANEK ALLAN. Nombramientos. Adm. Unico: KRAUSE JANEK ALLAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  5. 29/10/2020#6093290
    Ceses/Dimisiones
    WAI WAI HOLDING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WUNDERLICH JENS. Datos registrales. T 2791 , F 210, S 8, H PM 85561, I/A 3 (23.10.20).
  6. 09/05/2019#5385544
    Ampliación de capital
    WAI WAI HOLDING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 224.320,00 Euros. Resultante Suscrito: 227.320,00 Euros. Datos registrales. T 2791 , F 210, S 8, H PM 85561, I/A 2 (30.04.19).
  7. 19/12/2018#5180240
    ConstituciónNombramientos
    WAI WAI HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.12.18. Objeto social: La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios…

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 2018

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 addressAVDA AMERICA 3 - CALA RATJADA (CAPDEPERA), Illes Balears
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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector