MS2 WAVE SL

Hoja MA170589· NIF B72749104

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2022
Director :
Monsted Per Kjeld
Former name :
MS6 SIERRA BLANCA SL

Legal information

Legal information for MS2 WAVE SL

NIF
Hoja registral
IRUS1000048829363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2022
LocalityMijas
Register referenceTomo 6250 · Folio 89 · Hoja MA170589
Former names
MS6 SIERRA BLANCA SL2022-11-30 → 2024-12-03
StatusVigente

Activity

MS2 WAVE SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 November 2022. The Spanish commercial register has published 8 filings for this company, from 30 November 2022 to 3 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: Promoción inmobiliaria. Código CNAE 4110. Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia. Código CNAE 6820. Agentes de la propiedad inmobiliaria. Código CNAE 6831. Gestión y administración de la propiedad inmobiliaria. Código CNAE 6832. Compraventa de bien.

Directors and representatives

Directors

Current

Former

Directors network map

36 nodes Person Company
MS2 WAVE SLMonsted Per KjeldMonsted Per KjeldWAVE PROPERTY SLWAVE PROPERTY SLDON Y DOÑA DOMINGO ANDALUCIA SLDON Y DOÑA DOMINGO A…AGENT PRO SOFTWARE SLAGENT PRO SOFTWARE SLMOJO RENTALS SLMOJO RENTALS SLBEJER INVEST SPAIN SLBEJER INVEST SPAIN SLMS3 MAJESTY PALM SLMS3 MAJESTY PALM SLMOJO CAPITALS I SLMOJO CAPITALS I SLMS5 STUPA HILLS SLMS5 STUPA HILLS SLMOJO SHARING SLMOJO SHARING SLMS8 QUEEN PALM SLMS8 QUEEN PALM SLMS9 KENTIA PALM SLMS9 KENTIA PALM SLMS7 CANARY PALM SLMS7 CANARY PALM SLMS10 ANETO PALM SLMS10 ANETO PALM SLMOJO MAYDAY SLMOJO MAYDAY SLMS14 COCO PALM SLMS14 COCO PALM SLMS13 BAMBOO PALM SLMS13 BAMBOO PALM SLMS11 MOANA 4 SLMS11 MOANA 4 SLMOJO CAPITALS 2 SLMOJO CAPITALS 2 SLMS10 HIMALAYA PALM SLMS10 HIMALAYA PALM SLMOJO EXCLUSIVE SLMOJO EXCLUSIVE SLMOJO RENTALS II SLMOJO RENTALS II SLMOJO RENTALS III SLMOJO RENTALS III SLMS16 HORIZONTE II SLMS16 HORIZONTE II SLMS15 HORIZONTE I SLMS15 HORIZONTE I SLMS18 CARAT II SLMS18 CARAT II SLMS17 CARAT I SLMS17 CARAT I SLMS21 CARAT V SLMS21 CARAT V SLMS19 CARAT III SLMS19 CARAT III SLMS20 CARAT IV SLMS20 CARAT IV SLMOJO CLEANING SLMOJO CLEANING SLMOJO RENTALS IV SLMOJO RENTALS IV SLMS22 MAIA I SLMS22 MAIA I SLMS23 MAIA II SLMS23 MAIA II SLHOUSE OF MOJO SLHOUSE OF MOJO SL

Cap table · shareholdings

  • MOJO SHARING SL100 %

    Legal entity · since 30/11/2022 · socio único (BORME)Vigente

Shareholders network map

17 nodes Person Company
MS2 WAVE SLMOJO SHARING SLMOJO SHARING SLMS3 MAJESTY PALM SLMS3 MAJESTY PALM SLMS11 MOANA 4 SLMS11 MOANA 4 SLMS10 HIMALAYA PALM SLMS10 HIMALAYA PALM SLMS16 HORIZONTE II SLMS16 HORIZONTE II SLMS15 HORIZONTE I SLMS15 HORIZONTE I SLMS18 CARAT II SLMS18 CARAT II SLMS17 CARAT I SLMS17 CARAT I SLMS21 CARAT V SLMS21 CARAT V SLMS19 CARAT III SLMS19 CARAT III SLMS20 CARAT IV SLMS20 CARAT IV SLMS22 MAIA I SLMS22 MAIA I SLMS23 MAIA II SLMS23 MAIA II SLMS10 ANETO PALM SLMS10 ANETO PALM SLMS9 KENTIA PALM SLMS9 KENTIA PALM SLMS8 QUEEN PALM SLMS8 QUEEN PALM SL

Beneficial owner (UBO)

MOJO SHARING SL100 %Vigente

Legal entity · since 30/11/2022

Beneficial owner network map

17 nodes Person Company
MS2 WAVE SLMOJO SHARING SLMOJO SHARING SLMS3 MAJESTY PALM SLMS3 MAJESTY PALM SLMS11 MOANA 4 SLMS11 MOANA 4 SLMS10 HIMALAYA PALM SLMS10 HIMALAYA PALM SLMS16 HORIZONTE II SLMS16 HORIZONTE II SLMS15 HORIZONTE I SLMS15 HORIZONTE I SLMS18 CARAT II SLMS18 CARAT II SLMS17 CARAT I SLMS17 CARAT I SLMS21 CARAT V SLMS21 CARAT V SLMS19 CARAT III SLMS19 CARAT III SLMS20 CARAT IV SLMS20 CARAT IV SLMS22 MAIA I SLMS22 MAIA I SLMS23 MAIA II SLMS23 MAIA II SLMS10 ANETO PALM SLMS10 ANETO PALM SLMS9 KENTIA PALM SLMS9 KENTIA PALM SLMS8 QUEEN PALM SLMS8 QUEEN PALM SL

Registered actos

  1. Cambio de denominación socialPublished 03/12/2024· Registered 26/11/2024· I/A 4
  2. Ceses/DimisionesPublished 03/01/2023· Registered 22/12/2022· I/A 3
  3. NombramientosPublished 03/01/2023· Registered 22/12/2022· I/A 3
  4. Ceses/DimisionesPublished 14/12/2022· Registered 05/12/2022· I/A 2
  5. NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 2
  6. ConstituciónPublished 30/11/2022· Registered 22/11/2022· I/A 1
  7. Declaración de unipersonalidadPublished 30/11/2022· Registered 22/11/2022· I/A 1
  8. NombramientosPublished 30/11/2022· Registered 22/11/2022· I/A 1

Changes

  1. 30/11/2022Declaración de unipersonalidad

    MOJO SHARING SL

Capital · events

  1. 30/11/2022Constitución
    Initial 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)

  1. 03/12/2024#8377269

    Company name: MS6 SIERRA BLANCA SL

    Cambio de denominación social
    MS6 SIERRA BLANCA SL. Cambio de denominación social. MS2 WAVE SL. Datos registrales. S 8 , H MA170589, I/A 4 (26.11.24).
  2. 03/01/2023#10567287

    Company name: MS6 SIERRA BLANCA SL

    Ceses/DimisionesNombramientos
    MS6 SIERRA BLANCA SL. Ceses/Dimisiones. Adm. Mancom.: MONSTED PER KJELD;KASTBJERG HENRIK VESTERGAARD. Nombramientos. Adm. Unico: MONSTED PER KJELD. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  3. 14/12/2022#7290994

    Company name: MS6 SIERRA BLANCA SL

    Ceses/DimisionesNombramientos
    MS6 SIERRA BLANCA SL. Ceses/Dimisiones. Adm. Solid.: MONSTED PER KJELD;JOHANSEN JACOB. Nombramientos. Adm. Mancom.: MONSTED PER KJELD;KASTBJERG HENRIK VESTERGAARD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  4. 30/11/2022#7270910

    Company name: MS6 SIERRA BLANCA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MS6 SIERRA BLANCA SL. Constitución. Comienzo de operaciones: 11.11.22. Objeto social: Actividad principal: Promoción inmobiliaria. Código CNAE 4110. Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia. Código CNAE 6820. Agentes de l…

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 2022

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 addressCTRA FUENGIROLA-MIJAS Km 3.6 - CENTRO IDEA (MIJAS), Mijas, Málaga
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 — Promoción inmobiliaria — are listed together.

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