WHAAM VENTURES SL
Hoja M718103· NIF B88631304
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2020
- Director :
- Arango Lopez De Letona Jose Emilio
Legal information
Legal information for WHAAM VENTURES SL
Activity
WHAAM VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 May 2020. The Spanish commercial register has published 5 filings for this company, from 21 May 2020 to 1 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Es la tenencia, disfrute, administración, adquisición y enajenación de valores mobiliarios, acciones y participaciones sociales de empresas, por cuenta propia, sin intermediación, y sin incidir en la legislación especial que regula la Inversión Mobiliaria y el Mercado de Valores.
Directors and representatives
Directors
Current
- Arango Lopez De Letona Jose EmilioSince 13/05/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arango Lopez De Letona Jose Emilio100 %
Individual · ultimate beneficial owner · since 21/05/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 01/12/2025· Registered 24/11/2025· I/A 2
- Cambio de domicilio socialPublished 01/12/2025· Registered 24/11/2025· I/A 2
- ConstituciónPublished 21/05/2020· Registered 13/05/2020· I/A 1
- Declaración de unipersonalidadPublished 21/05/2020· Registered 13/05/2020· I/A 1
- NombramientosPublished 21/05/2020· Registered 13/05/2020· I/A 1
Changes
- 01/12/2025Cambio de domicilio social
C/ ARAIZ - NUMERO 14 (MADRID)
- 01/12/2025Modificaciones estatutarias
- 21/05/2020Declaración de unipersonalidad
ARANGO LOPEZ DE LETONA JOSE EMILIO
Capital · events
- 21/05/2020ConstituciónInitial 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)
- 01/12/2025#8947788Modificaciones estatutariasCambio de domicilio social
WHAAM VENTURES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ARAIZ - NUMERO 14 (MADRID). Datos registrales. S 8 , H M 718103, I/A 2 (24.11.25).
- 21/05/2020#5885985ConstituciónDeclaración de unipersonalidadNombramientos
WHAAM VENTURES SL. Constitución. Comienzo de operaciones: 4.05.20. Objeto social: Es la tenencia, disfrute, administración, adquisición y enajenación de valores mobiliarios, acciones y participaciones sociales de empresas, por cuenta propia, sin inte…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.