WAYSPAN CAPITAL SA
Hoja M706935· NIF A88502570
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 12/11/2019
- Directors :
- Lavio- Schneider Silvia Angela Maria, Lavio Brian
- Former name :
- AAKHU-RA EXECUTIVE SERVICES SA
Legal information
Legal information for WAYSPAN CAPITAL SA
Activity
WAYSPAN CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 November 2019. The Spanish commercial register has published 11 filings for this company, from 12 November 2019 to 29 August 2022, across 7 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tiene porobjeto: La actuación como Sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en Asociaciones y Empresas Civiles, mediante la suscripción o adquisición.
Directors and representatives
Directors
Current
- Lavio- Schneider Silvia Angela MariaSince 05/08/2021Consejero
- Lavio BrianSince 05/11/2019Administrador Único
Former
- Andres Puyol DimasCeased on 05/08/2021Consejero DelegadoConsejero
- Lavio Nello Pierino GiuseppeCeased on 19/08/2022ConsejeroSecretario
Authorised representatives
Current
- Merida Rando Maria DoloresSince 22/08/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 12/08/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
WAYCAPITAL PARTICIPACIONES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 12/08/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 29/08/2022· Registered 22/08/2022· I/A 4
- Ceses/DimisionesPublished 26/08/2022· Registered 19/08/2022· I/A 3
- NombramientosPublished 26/08/2022· Registered 19/08/2022· I/A 3
- Modificaciones estatutariasPublished 26/08/2022· Registered 19/08/2022· I/A 3
- Cambio de denominación socialPublished 26/08/2022· Registered 19/08/2022· I/A 3
- Cambio de objeto socialPublished 26/08/2022· Registered 19/08/2022· I/A 3
- Declaración de unipersonalidadPublished 12/08/2021· Registered 05/08/2021· I/A 2
- Ceses/DimisionesPublished 12/08/2021· Registered 05/08/2021· I/A 2
- NombramientosPublished 12/08/2021· Registered 05/08/2021· I/A 2
- ConstituciónPublished 12/11/2019· Registered 05/11/2019· I/A 1
- NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 1
Changes
- 29/08/2022Cambio de denominación social
AAKHU-RA EXECUTIVE SERVICES SA→WAYSPAN CAPITAL SA
- 26/08/2022Cambio de objeto social
La sociedad tiene porobjeto: La actuación como Sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en Asociaciones y Empresas Civiles, mediante la suscripción o adquisición.
- 26/08/2022Modificaciones estatutarias
- 12/08/2021Declaración de unipersonalidad
WAYCAPITAL PARTICIPACIONES SL
Capital · events
- 12/11/2019ConstituciónIncorporation of the company
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)
- 29/08/2022#7139732Nombramientos
WAYSPAN CAPITAL SA. Nombramientos. Apoderado: MERIDA RANDO MARIA DOLORES. Datos registrales. T 39784 , F 111, S 8, H M 706935, I/A 4 (22.08.22).
- 26/08/2022#7138385
Company name: AAKHU-RA EXECUTIVE SERVICES SA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialAAKHU-RA EXECUTIVE SERVICES SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: LAVIO BRIAN;LAVIO-SCHNEIDER SILVIA ANGELA MARIA;LAVIO NELLO PIERINO GIUSEPPE. Presidente: LAVIO BRIAN. Secretario: LAVIO NELLO PIERINO GIUSEPPE. Con… - 12/08/2021#6566952
Company name: AAKHU-RA EXECUTIVE SERVICES SA
Declaración de unipersonalidadCeses/DimisionesNombramientosAAKHU-RA EXECUTIVE SERVICES SA. Declaración de unipersonalidad. Socio único: WAYCAPITAL PARTICIPACIONES SL. Ceses/Dimisiones. Consejero: LAVIO BRIAN;ANDRES PUYOL DIMAS;LAVIO NELLO PIERINO GIUSEPPE. Presidente: LAVIO BRIAN. Secretario: LAVIO NELLO PIE… - 12/11/2019#5655530
Company name: AAKHU-RA EXECUTIVE SERVICES SA
ConstituciónNombramientosAAKHU-RA EXECUTIVE SERVICES SA. Constitución. Comienzo de operaciones: 8.10.19. Objeto social: La compraventa y alquiler de inmuebles, aeronaves, embarcaciones y todo tipo de vehículos, y muebles que están relacionados con estas actividades, así como…
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 2019
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 — Actividades de las sociedades holding — are listed together.