WAISER CAPITAL SL
Hoja TF72321· NIF B16367716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2024
- Director :
- Hernandez Rodriguez Yasiel
Legal information
Legal information for WAISER CAPITAL SL
Activity
WAISER CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 31 May 2024. The Spanish commercial register has published 4 filings for this company, from 31 May 2024 to 5 March 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Como actividad principal, la CNAE 64.20.- Actividades de las sociedades holding: -La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial. -La gestión y a.
Directors and representatives
Directors
Current
- Hernandez Rodriguez YasielSince 13/02/2025Administrador Único
Former
- CELERA CAPITAL SLCeased on 13/02/2025Administrador Solidario
- SUKHA STRATEGUS SLCeased on 13/02/2025Administrador Solidario
Authorised representatives
Current
- Kevin Martin CruzSince 31/05/2024CELERA CAPITAL SL. RepresentanRepresentante
- Guacimara Hernandez RodriguezSince 31/05/2024CELERA CAPITAL SL. RepresentanRepresentante
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2025· Registered 13/02/2025· I/A 2
- NombramientosPublished 05/03/2025· Registered 13/02/2025· I/A 2
- ConstituciónPublished 31/05/2024· Registered 20/05/2024· I/A 1
- NombramientosPublished 31/05/2024· Registered 20/05/2024· I/A 1
Capital · events
- 31/05/2024ConstituciónInitial 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)
- 05/03/2025#8524437Ceses/DimisionesNombramientos
WAISER CAPITAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CELERA CAPITAL SL;SUKHA STRATEGUS SL. Nombramientos. Adm. Unico: HERNANDEZ RODRIGUEZ YASIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 31/05/2024#8104089ConstituciónNombramientos
WAISER CAPITAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.04.24. Objeto social: Como actividad principal, la CNAE 64.20.- Actividades de las sociedades holding: -La suscripción, adquisición derivativa, tenencia, disfru…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.