WAMABE IBERIA SL

Hoja M806650

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2024
Director :
MELIA HOTELS INTERNATIONAL SA

Legal information

Legal information for WAMABE IBERIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2024
Register referenceTomo 45900 · Folio 218 · Hoja M806650
StatusVigente

Activity

WAMABE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 January 2024. The Spanish commercial register has published 6 filings for this company, from 23 January 2024 to 22 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
WAMABE IBERIA SLMELIA HOTELS INTERNATIONAL SAMELIA HOTELS INTERNA…PROMOCIONES FINANCIERAS TURISTICAS SAPROMOCIONES FINANCIE…PLAZA PUERTA DEL MAR SAPLAZA PUERTA DEL MAR…TURISMO DE INVIERNO SATURISMO DE INVIERNO …VALLE YAMURY SAVALLE YAMURY SAADPROTEL STRAND SLADPROTEL STRAND SLBELLVER PROPERTY SLBELLVER PROPERTY SLPELICANOS PROPERTY SLPELICANOS PROPERTY SLMUGOLU SLMUGOLU SLPROMEDRO SAPROMEDRO SANEXPROM SANEXPROM SAMUGOLU SLMUGOLU SLPORT CAMBRILS INVERSIONS SLPORT CAMBRILS INVERS…

Cap table · shareholdings

Shareholders network map

19 nodes Person Company
WAMABE IBERIA SLEcija Advisory SEcija Advisory SIMMO CENTRAL PORTFOLIO SPAIN SLIMMO CENTRAL PORTFOL…IMMO IT SPAIN PORTFOLIO SLIMMO IT SPAIN PORTFO…ARAWAC CONSULTING SLARAWAC CONSULTING SLMISSISSIPPI CONSULTING SLMISSISSIPPI CONSULTI…WISECONN IBERICA SLWISECONN IBERICA SLLEDBETTER SLLEDBETTER SLWELL SHAPED SLWELL SHAPED SLWASOMAMFU SLWASOMAMFU SLANDBEYOND IBERIA SLANDBEYOND IBERIA SLSAN AUGUSTIN IBERIA SOCIEDAD LIMITADASAN AUGUSTIN IBERIA …AFA INVESTMENTS CAPITAL SLAFA INVESTMENTS CAPI…COMPSA SLCOMPSA SLCELEBORN SLCELEBORN SLDARKMATTER SLDARKMATTER SLPOUDERTOLAS SLPOUDERTOLAS SLFADREGUI SLFADREGUI SLOCTOPUS INVESTMENTS SPAIN SLOCTOPUS INVESTMENTS …

Beneficial owner (UBO)

Ecija Advisory S100 %

Individual · ultimate beneficial owner · since 23/01/2024

Beneficial owner network map

19 nodes Person Company
WAMABE IBERIA SLEcija Advisory SEcija Advisory SIMMO CENTRAL PORTFOLIO SPAIN SLIMMO CENTRAL PORTFOL…IMMO IT SPAIN PORTFOLIO SLIMMO IT SPAIN PORTFO…ARAWAC CONSULTING SLARAWAC CONSULTING SLMISSISSIPPI CONSULTING SLMISSISSIPPI CONSULTI…WISECONN IBERICA SLWISECONN IBERICA SLLEDBETTER SLLEDBETTER SLWELL SHAPED SLWELL SHAPED SLWASOMAMFU SLWASOMAMFU SLANDBEYOND IBERIA SLANDBEYOND IBERIA SLSAN AUGUSTIN IBERIA SOCIEDAD LIMITADASAN AUGUSTIN IBERIA …AFA INVESTMENTS CAPITAL SLAFA INVESTMENTS CAPI…COMPSA SLCOMPSA SLCELEBORN SLCELEBORN SLDARKMATTER SLDARKMATTER SLPOUDERTOLAS SLPOUDERTOLAS SLFADREGUI SLFADREGUI SLOCTOPUS INVESTMENTS SPAIN SLOCTOPUS INVESTMENTS …

Registered actos

  1. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 3
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 3
  3. ConstituciónPublished 23/01/2024· Registered 11/01/2024· I/A 1
  4. Declaración de unipersonalidadPublished 23/01/2024· Registered 11/01/2024· I/A 1
  5. NombramientosPublished 23/01/2024· Registered 11/01/2024· I/A 1

Capital · events

  1. 23/01/2024Constitución
    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. 22/02/2024#7947741
    Ceses/DimisionesNombramientos
    WAMABE IBERIA SL. Ceses/Dimisiones. Adm. Unico: VON SCHILLER CALLE OLIVER GERHARD. Nombramientos. Representan: RODRIGUEZ MENDIZABAL ANGEL LUIS. Adm. Unico: MELIA HOTELS INTERNATIONAL SA. Datos registrales. T 45900 , F 218, S 8, H M 806650, I/A 3 (15.…
  2. 22/02/2024#7947740
    WAMABE IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: MELIA HOTELS INTERNATIONAL SA. Datos registrales. T 45900 , F 217, S 8, H M 806650, I/A 2 (15.02.24).
  3. 23/01/2024#7890217
    ConstituciónDeclaración de unipersonalidadNombramientos
    WAMABE IBERIA SL. Constitución. Comienzo de operaciones: 10.01.24. Objeto social: Actividades de las sociedades holding. Domicilio: CALLE POETA JOAN MARAGALL Número3 1 I (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE POETA JOAN MARAGALL Número3 1 I (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province