B WAVE CODE SL
Hoja TF61522· NIF B76775659
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/09/2018
- Director :
- Garcia Beltran Eucariz Angelica
Legal information
Legal information for B WAVE CODE SL(R.M. SANTA CRUZ DE TENERIFE)
Activity
Economic activity (CNAE)
6201 — Actividades de programación informática
Corporate purpose
OBJETO. La Sociedad tiene por objeto principal el C.N.A.E. 6201 de actividades de programación informática. Además: Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (código NACE 46.51); Actividades de programación y emisión de televisión por internet (streaming) (có.
Directors and representatives
Directors
Current
- Garcia Beltran Eucariz AngelicaSince 20/01/2026Administrador Único
Former
- Garcia Del Blanco Juan CarlosCeased on 20/01/2026Administrador Único
Directors network map
Cap table — shareholdings
- Hampel Dirk Hans100 %
Individual · since 12/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hampel Dirk Hans100 %
Individual — ultimate beneficial owner · since 12/09/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2026· Registered 20/01/2026· I/A 3
- NombramientosPublished 30/01/2026· Registered 20/01/2026· I/A 3
- ConstituciónPublished 12/09/2018· Registered 03/09/2018· I/A 1
- Declaración de unipersonalidadPublished 12/09/2018· Registered 03/09/2018· I/A 1
- NombramientosPublished 12/09/2018· Registered 03/09/2018· I/A 1
Capital — events
- 12/09/2018ConstituciónInitial 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)
- 30/01/2026#9044867Ceses/DimisionesNombramientos
B WAVE CODE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA DEL BLANCO JUAN CARLOS. Nombramientos. Adm. Unico: GARCIA BELTRAN EUCARIZ ANGELICA. Datos registrales. S 8 , H TF 61522, I/A 3 (20.01.26).
- 12/09/2018#5047882ConstituciónDeclaración de unipersonalidadNombramientos
B WAVE CODE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.08.18. Objeto social: OBJETO. La Sociedad tiene por objeto principal el C.N.A.E. 6201 de actividades de programación informática. Además: Comercio al por mayor de o…
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.