MOAI WEALTH S.L
Hoja B657627· NIF B27623479
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2026
- Director :
- Oliver Puertolas Jose Angel
Legal information
Legal information for MOAI WEALTH S.L
Activity
MOAI WEALTH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 1 June 2026. The Spanish commercial register has published 3 filings for this company, from 1 June 2026 to 18 June 2026, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
ACTUAR COMO AGENTE DE UNA ENTIDAD DE CREDITO, EN EL AMBITO COMPRENDIDO EN SU DECLARACION DE ACTIVIDADES, TODO ELLO DE ACUERDO CON LA NORMATIVA BANCARIA Y, EN PARTICULAR, CON EL REAL DECRETO 84/2015, DE 13 DE FEBRERO, ETC.
Directors and representatives
Directors
Current
- Oliver Puertolas Jose AngelSince 22/05/2026Administrador Único
Authorised representatives
Current
- Rocadembosch Simon JosepSince 11/06/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/06/2026· Registered 11/06/2026· I/A 2
- ConstituciónPublished 01/06/2026· Registered 22/05/2026· I/A 1
- NombramientosPublished 01/06/2026· Registered 22/05/2026· I/A 1
Capital · events
- 01/06/2026ConstituciónInitial 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)
- 18/06/2026#9413400Nombramientos
MOAI WEALTH S.L. Nombramientos. APODERAD.SOL: ROCADEMBOSCH SIMON JOSEP. Datos registrales. S 8 , H B 657627, I/A 2 (11.06.26).
- 01/06/2026#9325137ConstituciónNombramientos
MOAI WEALTH S.L. Constitución. Comienzo de operaciones: 13.04.26. Objeto social: ACTUAR COMO AGENTE DE UNA ENTIDAD DE CREDITO, EN EL AMBITO COMPRENDIDO EN SU DECLARACION DE ACTIVIDADES, TODO ELLO DE ACUERDO CON LA NORMATIVA BANCARIA Y, EN PARTICULAR,…
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 2026
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.