CAE SPAIN PM SERVICES S.L

Hoja B581484· NIF B10800423

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
10/06/2022
Director :
John Robert Diedrich
Former name :
WAITONFALL S.L

Legal information

Legal information for CAE SPAIN PM SERVICES S.L

NIF
Hoja registral
IRUS1000382215963
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date10/06/2022
Register referenceTomo 48363 · Folio 96 · Hoja B581484
Former names
WAITONFALL S.L2022-06-29 → 2022-09-29
StatusVigente

Activity

CAE SPAIN PM SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 June 2022. The Spanish commercial register has published 11 filings for this company, from 29 June 2022 to 17 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES; ETC.TODO TIPO, EPO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CAE SPAIN PM SERVICES…John Robert DiedrichJohn Robert DiedrichELVA GRANADA OPCO S.LELVA GRANADA OPCO S.LELVA GRANADA PROPERTY OWNER S.LELVA GRANADA PROPERT…CA STUDENT LIVING SPAIN OPERATING COMPANY SLCA STUDENT LIVING SP…

Registered actos

  1. RevocacionesPublished 17/10/2024· Registered 11/10/2024· I/A 6
  2. NombramientosPublished 17/10/2024· Registered 11/10/2024· I/A 6
  3. NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 5
  4. Otros conceptosPublished 29/09/2022· Registered 22/09/2022· I/A 4
  5. RevocacionesPublished 29/09/2022· Registered 22/09/2022· I/A 3
  6. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 3
  7. Cambio de denominación socialPublished 29/09/2022· Registered 22/09/2022· I/A 3
  8. Cambio de domicilio socialPublished 29/09/2022· Registered 22/09/2022· I/A 3
  9. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 2
  10. ConstituciónPublished 29/06/2022· Registered 21/06/2022· I/A 1
  11. NombramientosPublished 29/06/2022· Registered 21/06/2022· I/A 1

Changes

  1. 29/09/2022Cambio de denominación social

    WAITONFALL S.L→CAE SPAIN PM SERVICES S.L

  2. 29/09/2022Cambio de domicilio social

    AV DIAGONAL, 409, 1 (BARCELONA)

Capital · events

  1. 29/06/2022Constitución
    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. 17/10/2024#8296962
    RevocacionesNombramientos
    CAE SPAIN PM SERVICES S.L. Revocaciones. ADM.UNICO: MATTHEW WAYNE WALKER. Nombramientos. ADM.UNICO: JOHN ROBERT DIEDRICH. Datos registrales. S 8 , H B 581484, I/A 6 (11.10.24).
  2. 24/11/2022#7259483
    Nombramientos
    CAE SPAIN PM SERVICES S.L. Nombramientos. APODERAD.SOL: STEVEN ZIJL. Datos registrales. T 48363 , F 96, S 8, H B 581484, I/A 5 (16.11.22).
  3. 29/09/2022#7176123
    Otros conceptos
    CAE SPAIN PM SERVICES S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CA EUROPE MANAGEMENT SERVICES PM LIMITED. Datos registrales. T 48363 , F 96, S 8, H B 581484, I/A 4 (22.09.22).
  4. 29/09/2022#7176122

    Company name: WAITONFALL S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    WAITONFALL S.L. Revocaciones. ADM.SOLIDAR.: MARIN DURAN ANGELA;BENITEZ PARRA DANIEL;NOGALES CARO JOSE MANUEL. Nombramientos. ADM.UNICO: MATTHEW WAYNE WALKER. Cambio de denominación social. CAE SPAIN PM SERVICES S.L. Cambio de domicilio social. AV DIA…
  5. 01/08/2022#7097089

    Company name: WAITONFALL S.L

    Nombramientos
    WAITONFALL S.L. Nombramientos. APODERAD.SOL: MARTOS PRAT RODRIGO;MATO YLLERA PALOMA;DANEO CERRO JOSE JAVIER;PEDROSA ACUÑA ERNESTO;ENGUITA CUESTA JAIME. Datos registrales. T 48363 , F 95, S 8, H B 581484, I/A 2 (22.07.22).
  6. 29/06/2022#7049399

    Company name: WAITONFALL S.L

    ConstituciónNombramientos
    WAITONFALL S.L. Constitución. Comienzo de operaciones: 10.06.22. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACI…

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 addressAV DIAGONAL, 409, 1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector