MED WAVES HOTELS SL

Hoja M832444· NIF B19380567

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
17/09/2024
Director :
AMAG CONSULTING & ENTERPRISES SL

Legal information

Legal information for MED WAVES HOTELS SL

NIF
Hoja registral
IRUS1000428278278
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date17/09/2024
LocalityMadrid
StatusVigente

Activity

MED WAVES HOTELS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 17 September 2024. The Spanish commercial register has published 5 filings for this company, from 17 September 2024 to 5 May 2026, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Gestión de hoteles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
MED WAVES HOTELS SLAMAG CONSULTING & ENTERPRISES SLAMAG CONSULTING & EN…VANTGUARD BRANDS INT SAVANTGUARD BRANDS INT…ALANA MAD INVEST, SLALANA MAD INVEST, SLFINCA MONTECHICO SLFINCA MONTECHICO SLVTG HOLDING INVESTMENT SLVTG HOLDING INVESTME…VENTURE PROPERTY MANAGEMENT SLVENTURE PROPERTY MAN…TENT PEAK PROPERTIES SLTENT PEAK PROPERTIES…SVF PROPERTY SLSVF PROPERTY SLCEA BERMUDEZ 2023 SLCEA BERMUDEZ 2023 SLSTRACHAN PROPERTY SLSTRACHAN PROPERTY SLM CAPITAL INVESTMENTS SCR SAM CAPITAL INVESTMENT…MORODO & PARDO INVESTMENT SLMORODO & PARDO INVES…NERVION LIVING SLNERVION LIVING SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 10/02/2025) : AMAG CONSULTING & ENTERPRISES SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 10/02/2025) : AMAG CONSULTING & ENTERPRISES SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 05/05/2026· Registered 27/04/2026· I/A 3
  2. Pérdida del carácter de unipersonalidadPublished 10/02/2025· Registered 03/02/2025· I/A 2
  3. ConstituciónPublished 17/09/2024· Registered 10/09/2024· I/A 1
  4. Declaración de unipersonalidadPublished 17/09/2024· Registered 10/09/2024· I/A 1
  5. NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 1

Changes

  1. 10/02/2025Pérdida del carácter de unipersonalidad
  2. 17/09/2024Declaración de unipersonalidad

    AMAG CONSULTING & ENTERPRISES SL

Capital · events

  1. 17/09/2024Constitución
    Initial capital: 3 012,00 €

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. 05/05/2026#9207868
    Nombramientos
    MED WAVES HOTELS SL. Nombramientos. Apoderado: ANGULO MARTINEZ DOLORES. Datos registrales. S 8 , H M 832444, I/A 3 (27.04.26).
  2. 10/02/2025#8482071
    Pérdida del carácter de unipersonalidad
    MED WAVES HOTELS SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 832444, I/A 2 ( 3.02.25).
  3. 17/09/2024#8254479
    ConstituciónDeclaración de unipersonalidadNombramientos
    MED WAVES HOTELS SL. Constitución. Comienzo de operaciones: 13.08.24. Objeto social: Gestión de hoteles. Domicilio: C/ FERNAN GONZALEZ 34 - 3º DERECHA 2 (MADRID). Capital: 3.012,00 Euros. Declaración de unipersonalidad. Socio único: AMAG CONSULTING &…

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/ FERNAN GONZALEZ 34 - 3º DERECHA 2 (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector