BRAINWAVE SA

Hoja M266577· NIF A82735242

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Avia Luis Hilario, Gavilan Sales Francisco Jose

Legal information

Legal information for BRAINWAVE SA

NIF
Hoja registral
IRUS1000265375265
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15794 · Folio 39 · Hoja M266577
StatusVigente

Activity

BRAINWAVE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 22 November 2012 to 30 October 2025, across 2 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BRAINWAVE SAGavilan Sales Francisco JoseGavilan Sales Franci…Gonzalez Avia Luis HilarioGonzalez Avia Luis H…

Registered actos

  1. ReeleccionesPublished 30/10/2025· Registered 23/10/2025· I/A 6
  2. Cambio de domicilio socialPublished 30/10/2025· Registered 23/10/2025· I/A 6
  3. ReeleccionesPublished 18/03/2021· Registered 11/03/2021· I/A 5
  4. ReeleccionesPublished 26/10/2016· Registered 18/10/2016· I/A 4
  5. ReeleccionesPublished 22/11/2012· Registered 07/11/2012· I/A 3

Changes

  1. 30/10/2025Cambio de domicilio social

    C/ CANILLAS 23 3 - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 30/10/2025#8891893
    ReeleccionesCambio de domicilio social
    BRAINWAVE SA. Reelecciones. Adm. Solid.: GONZALEZ AVIA LUIS HILARIO;GAVILAN SALES FRANCISCO JOSE. Cambio de domicilio social. C/ CANILLAS 23 3 - IZQUIERDA (MADRID). Datos registrales. S 8 , H M 266577, I/A 6 (23.10.25).
  2. 18/03/2021#6315330
    Reelecciones
    BRAINWAVE SA. Reelecciones. Adm. Solid.: GONZALEZ AVIA LUIS HILARIO;GAVILAN SALES FRANCISCO JOSE. Datos registrales. T 15794 , F 39, S 8, H M 266577, I/A 5 (11.03.21).
  3. 26/10/2016#4079761
    Reelecciones
    BRAINWAVE SA. Reelecciones. Adm. Solid.: GONZALEZ AVIA LUIS HILARIO;GAVILAN SALES FRANCISCO JOSE. Datos registrales. T 15794 , F 38, S 8, H M 266577, I/A 4 (18.10.16).
  4. 22/11/2012#1997178
    Reelecciones
    BRAINWAVE SA. Reelecciones. Adm. Solid.: GONZALEZ AVIA LUIS HILARIO;GAVILAN SALES FRANCISCO JOSE. Datos registrales. T 15794 , F 38, S 8, H M 266577, I/A 3 ( 7.11.12).

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

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/ CANILLAS 23 3 - IZQUIERDA (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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