NEW WAVE VENTURES SL
Hoja M864068· NIF B22937742
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/09/2025
- Director :
- Khayat Nadir
Legal information
Legal information for NEW WAVE VENTURES SL
Activity
NEW WAVE VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 September 2025. The Spanish commercial register has published 5 filings for this company, from 16 September 2025 to 15 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4689
Corporate purpose
Otro comercio al por mayor especializado n.c.o.p.
Directors and representatives
Directors
Current
- Khayat NadirSince 08/04/2026Administrador Único
Former
- Gonzalez Anaya AlvaroCeased on 08/04/2026Administrador Único
Directors network map
Cap table · shareholdings
- Khayat Nadir100 %
Individual · since 15/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Khayat Nadir100 %
Individual · ultimate beneficial owner · since 15/04/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/04/2026· Registered 08/04/2026· I/A 2
- Ceses/DimisionesPublished 15/04/2026· Registered 08/04/2026· I/A 2
- NombramientosPublished 15/04/2026· Registered 08/04/2026· I/A 2
- ConstituciónPublished 16/09/2025· Registered 09/09/2025· I/A 1
- NombramientosPublished 16/09/2025· Registered 09/09/2025· I/A 1
Changes
- 15/04/2026Declaración de unipersonalidad
KHAYAT NADIR
Capital · events
- 16/09/2025ConstituciónInitial 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)
- 15/04/2026#9175586Declaración de unipersonalidadCeses/DimisionesNombramientos
NEW WAVE VENTURES SL. Declaración de unipersonalidad. Socio único: KHAYAT NADIR. Ceses/Dimisiones. Adm. Unico: GONZALEZ ANAYA ALVARO. Nombramientos. Adm. Unico: KHAYAT NADIR. Datos registrales. S 8 , H M 864068, I/A 2 ( 8.04.26).
- 16/09/2025#8824537ConstituciónNombramientos
NEW WAVE VENTURES SL. Constitución. Comienzo de operaciones: 8.09.25. Objeto social: Otro comercio al por mayor especializado n.c.o.p. Domicilio: C/ JORGE JUAN 145 4 C (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GONZALEZ ANAYA ALVAR…
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 4689 — are listed together.