BCS WAVE SL
Hoja M853851· NIF B21949565
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2025
- Director :
- Guerrero Bernaldo De Quiros Jose Carlos
Legal information
Legal information for BCS WAVE SL
Activity
BCS WAVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 21 May 2025. The Spanish commercial register has published 4 filings for this company, from 21 May 2025 to 15 July 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Corporate purpose
La compra, venta al por menor y al por mayor, importación, exportación, distribución, diseño, almacenamiento, comercialización, venta en comisión de toda clase de juguetes, productos electrónicos, miniaturas, baratijas y artículos de deporte, adorno, encendedores en sus diferentes tipos,.
Directors and representatives
Directors
Current
- Guerrero Bernaldo De Quiros Jose CarlosSince 13/05/2025Administrador Único
Authorised representatives
Current
- Gomez Flores AlfredoSince 08/07/2025Apoderado Solidario
- Montojo Perez EnriqueSince 08/07/2025Apoderado Solidario
- Santos Silva RicardoSince 08/07/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- CPR GLOBAL MARKET SL100 %
Legal entity · since 21/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CPR GLOBAL MARKET SL100 %Vigente
Legal entity · since 21/05/2025
Beneficial owner network map
Registered actos
Changes
- 21/05/2025Declaración de unipersonalidad
CPR GLOBAL MARKET SL
Capital · events
- 21/05/2025ConstituciónInitial 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)
- 15/07/2025#8734742Nombramientos
BCS WAVE SL. Nombramientos. Apo.Sol.: SANTOS SILVA RICARDO;GOMEZ FLORES ALFREDO;MONTOJO PEREZ ENRIQUE. Datos registrales. S 8 , H M 853851, I/A 2 ( 8.07.25).
- 21/05/2025#8642924ConstituciónDeclaración de unipersonalidadNombramientos
BCS WAVE SL. Constitución. Comienzo de operaciones: 5.05.25. Objeto social: La compra, venta al por menor y al por mayor, importación, exportación, distribución, diseño, almacenamiento, comercialización, venta en comisión de toda clase de juguetes, p…
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 2025
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.