WAVE PARK MAD SL

Hoja M651160· NIF B87818647

VigenteMadrid
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/08/2017
Directors :
Rojas Martinez Del Marmol Jose Javier, De Lucas Sanchez Miguel

Legal information

Legal information for WAVE PARK MAD SL

NIF
Hoja registral
IRUS1000299282073
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/08/2017
LocalityMadrid
Register referenceTomo 36239 · Folio 142 · Hoja M651160
StatusVigente

Activity

WAVE PARK MAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 10 August 2017. The Spanish commercial register has published 3 filings for this company, from 10 August 2017 to 26 June 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

La Sociedad tiene por objeto la instálación y gestión de instalaciones y clubes deportivos. El diseño, desarrollo, comercio y distribución y explotación de equiparrientos e instalaciones deportivas y recreativas de todo tipo, comercialización de sus productos y organización de eventos. La construcc.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
WAVE PARK MAD SLDe Lucas Sanchez MiguelDe Lucas Sanchez Mig…Rojas Martinez Del Marmol Jose JavierRojas Martinez Del M…VALDORBA GESTION SOCIEDAD LIMITADAVALDORBA GESTION SOC…ROMAMAR GESTION SOCIEDAD DE RESPONSABILIDAD LIMITADAROMAMAR GESTION SOCI…GANIVET FOOD SOCIEDAD LIMITADAGANIVET FOOD SOCIEDA…VALDORBA PARQUES SLVALDORBA PARQUES SLMOCILAB SLMOCILAB SLREPART SYSTEM SLREPART SYSTEM SLKELPA EXPANSION S.LKELPA EXPANSION S.LSPOTFAV REPORTING TECHNOLOGIES SLSPOTFAV REPORTING TE…CORPORATE LEISURE SLCORPORATE LEISURE SLNAUTICA SIERRA ELVIRA SOCIEDAD LIMITADANAUTICA SIERRA ELVIR…QUARTER CAPITAL SLQUARTER CAPITAL SLBUYTHEFACE ECOMERCE SLBUYTHEFACE ECOMERCE …INTELIGENCIA PROCESOS DE NEGOCIO SLINTELIGENCIA PROCESO…TUCA BIDCO SLTUCA BIDCO SLINFRASURF HOLDCO SLINFRASURF HOLDCO SLMADRID PLAYA SURF SLMADRID PLAYA SURF SLVALDORBA METROPOLITANO SLVALDORBA METROPOLITA…TCH REAL ESTATE UNO SLTCH REAL ESTATE UNO …SW INFRASPORTS SLSW INFRASPORTS SLOLIVENET NETWORK SLOLIVENET NETWORK SL

Registered actos

  1. Cambio de domicilio socialPublished 26/06/2020· Registered 19/06/2020· I/A 2
  2. ConstituciónPublished 10/08/2017· Registered 31/07/2017· I/A 1
  3. NombramientosPublished 10/08/2017· Registered 31/07/2017· I/A 1

Changes

  1. 26/06/2020Cambio de domicilio social

    C/ PICO DE LA MIEL 5 (MADRID)

Capital · events

  1. 10/08/2017Constitución
    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. 26/06/2020#5921269
    Cambio de domicilio social
    WAVE PARK MAD SL. Cambio de domicilio social. C/ PICO DE LA MIEL 5 (MADRID). Datos registrales. T 36239 , F 142, S 8, H M 651160, I/A 2 (19.06.20).
  2. 10/08/2017#4502771
    ConstituciónNombramientos
    WAVE PARK MAD SL. Constitución. Comienzo de operaciones: 28.04.17. Objeto social: La Sociedad tiene por objeto la instálación y gestión de instalaciones y clubes deportivos. El diseño, desarrollo, comercio y distribución y explotación de equiparrient…

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 2017

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 addressC/ PICO DE LA MIEL 5 (MADRID), Madrid
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 — Gestión de instalaciones deportivas — are listed together.

Prospect this sectorAll companies in this sector