EARTHWAVE CAPITAL SL
Hoja M852968· NIF B21811526
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 03/04/2025
- Director :
- De Ros Casacuberta Miguel
Legal information
Legal information for EARTHWAVE CAPITAL SL
Activity
EARTHWAVE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 April 2025. The Spanish commercial register has published 4 filings for this company, from 12 May 2025 to 14 September 2026, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Adquirir por cualquier título, administrar, gestionar, dirigir, disfrutar y enajenar acciones y participaciones representativas del capital de cualquier clase de sociedades, obligaciones o cualquier otro título de renta fija.
Directors and representatives
Directors
Current
- De Ros Casacuberta MiguelSince 06/05/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Ros Casacuberta Miguel100 %
Individual · ultimate beneficial owner · since 12/05/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/09/2026· Registered 07/09/2026· I/A 2
- ConstituciónPublished 12/05/2025· Registered 06/05/2025· I/A 1
- Declaración de unipersonalidadPublished 12/05/2025· Registered 06/05/2025· I/A 1
- NombramientosPublished 12/05/2025· Registered 06/05/2025· I/A 1
Changes
- 12/05/2025Declaración de unipersonalidad
DE ROS CASACUBERTA MIGUEL
Capital · events
- 14/09/2026Ampliación de capitalResulting capital: 4 500,00 € (+1 000,00 €)
- 12/05/2025ConstituciónInitial capital: 3 500,00 €
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)
- 14/09/2026#10742837Ampliación de capital
EARTHWAVE CAPITAL SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. S 8 , H M 852968, I/A 2 ( 7.09.26).
- 12/05/2025#8628954ConstituciónDeclaración de unipersonalidadNombramientos
EARTHWAVE CAPITAL SL. Constitución. Comienzo de operaciones: 3.04.25. Objeto social: Adquirir por cualquier título, administrar, gestionar, dirigir, disfrutar y enajenar acciones y participaciones representativas del capital de cualquier clase de soc…
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 — CNAE 6421 — are listed together.