WAYPORT ADVISORS SL

Hoja M832845· NIF B75327213

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2024
Directors :
Gomez Vicente Nora, Titos Sanz Mario
Former name :
WASABI STRATEGIES 2024 SL

Legal information

Legal information for WAYPORT ADVISORS SL

NIF
Hoja registral
IRUS1000434109040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2024
LocalityMadrid
Former names
WASABI STRATEGIES 2024 SL2024-11-05 → 2025-01-20
StatusVigente

Activity

WAYPORT ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 November 2024. The Spanish commercial register has published 7 filings for this company, from 5 November 2024 to 20 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
WAYPORT ADVISORS SLTitos Sanz MarioTitos Sanz MarioGomez Vicente NoraGomez Vicente Nora

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 20/01/2025) : Gomez Vicente Nora

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 20/01/2025) : Gomez Vicente Nora

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 20/01/2025· Registered 13/01/2025· I/A 2
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 2
  3. Cambio de denominación socialPublished 20/01/2025· Registered 13/01/2025· I/A 2
  4. Cambio de domicilio socialPublished 20/01/2025· Registered 13/01/2025· I/A 2
  5. ConstituciónPublished 05/11/2024· Registered 28/10/2024· I/A 1
  6. Declaración de unipersonalidadPublished 05/11/2024· Registered 28/10/2024· I/A 1
  7. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 1

Changes

  1. 20/01/2025Cambio de domicilio social

    C/ SERRANO 19 4º D (MADRID)

  2. 20/01/2025Pérdida del carácter de unipersonalidad
  3. 05/11/2024Declaración de unipersonalidad

    GOMEZ VICENTE NORA

Capital · events

  1. 05/11/2024Constitución
    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. 20/01/2025#8441683

    Company name: WASABI STRATEGIES 2024 SL

    Pérdida del carácter de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio social
    WASABI STRATEGIES 2024 SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ VICENTE NORA. Nombramientos. Adm. Solid.: GOMEZ VICENTE NORA;TITOS SANZ MARIO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 05/11/2024#8326528

    Company name: WASABI STRATEGIES 2024 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WASABI STRATEGIES 2024 SL. Constitución. Comienzo de operaciones: 15.10.24. Objeto social: Servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración. Domicilio: AVDA DE LA GRAN V…

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 addressC/ SERRANO 19 4º D (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector