CASHWAVE SPAIN SL

Hoja M825212· NIF B55384176

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
14/06/2024
Director :
Vlaykov Stoytcho

Legal information

Legal information for CASHWAVE SPAIN SL

NIF
Hoja registral
IRUS1000422927148
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date14/06/2024
LocalityMadrid
StatusVigente

Activity

CASHWAVE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 14 June 2024. The Spanish commercial register has published 7 filings for this company, from 14 June 2024 to 7 November 2025, across 4 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Otros Servicios Financieros, excepto seguros y fondos de pensiones n.c.o.p. La intermediación en la prestación de servicios de consultoría y asesoramiento laboral, fiscal, contable y comercial a todo tipo de empresas, entidades y organismos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CASHWAVE SPAIN SLVlaykov StoytchoVlaykov Stoytcho

Cap table · shareholdings

  • Cashwave Ood100 %

    Individual · since 14/06/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CASHWAVE SPAIN SLCashwave OodCashwave Ood

Beneficial owner (UBO)

Cashwave Ood100 %

Individual · ultimate beneficial owner · since 14/06/2024

Beneficial owner network map

2 nodes Person Company
CASHWAVE SPAIN SLCashwave OodCashwave Ood

Registered actos

  1. NombramientosPublished 07/11/2025· Registered 02/11/2025· I/A 4
  2. Ceses/DimisionesPublished 07/11/2025· Registered 02/11/2025· I/A 3
  3. NombramientosPublished 07/11/2025· Registered 02/11/2025· I/A 3
  4. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 2
  5. ConstituciónPublished 14/06/2024· Registered 07/06/2024· I/A 1
  6. Declaración de unipersonalidadPublished 14/06/2024· Registered 07/06/2024· I/A 1
  7. NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 1

Changes

  1. 14/06/2024Declaración de unipersonalidad

    CASHWAVE OOD

Capital · events

  1. 14/06/2024Constitución
    Initial capital: 35 000,00 €

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. 07/11/2025#8907205
    Nombramientos
    CASHWAVE SPAIN SL. Nombramientos. Apoderado: HINOV VADIM KRASSIMIROV. Datos registrales. S 8 , H M 825212, I/A 4 ( 2.11.25).
  2. 07/11/2025#8907204
    Ceses/DimisionesNombramientos
    CASHWAVE SPAIN SL. Ceses/Dimisiones. Adm. Unico: CARRASCO GARCIA GUILLERMO. Nombramientos. Adm. Unico: VLAYKOV STOYTCHO. Datos registrales. S 8 , H M 825212, I/A 3 ( 2.11.25).
  3. 29/10/2024#8317045
    Nombramientos
    CASHWAVE SPAIN SL. Nombramientos. Apoderado: VLAYKOV STOYTCHO. Datos registrales. S 8 , H M 825212, I/A 2 (22.10.24).
  4. 14/06/2024#8125748
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASHWAVE SPAIN SL. Constitución. Comienzo de operaciones: 10.05.24. Objeto social: Otros Servicios Financieros, excepto seguros y fondos de pensiones n.c.o.p. La intermediación en la prestación de servicios de consultoría y asesoramiento laboral, fis…

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 2024

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/ ALCALA 209 - SEMISOTANO C (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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