WONDERMAD CORPORATE SL

Hoja M847699· NIF B21638192

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2025
Directors :
Codina Rossa Antoni, Martinez Alvaro, Coto Barrios Rafael

Legal information

Legal information for WONDERMAD CORPORATE SL

NIF
Hoja registral
IRUS1000444301859
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2025
LocalityMadrid
StatusVigente

Activity

WONDERMAD CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 March 2025. The Spanish commercial register has published 6 filings for this company, from 28 March 2025 to 7 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9039

Corporate purpose

La creación, promoción, gestión, administración y explotación de cualquier tipo de espectáculos, público o privado. La creación, promoción, gestión, administración, organización y explotación de cualquier local de espectáculos públicos o privados, teatro, conciertos, eventos musicales destinados...

Directors and representatives

Directors

Current

Former

Directors network map

55 nodes Person Company
WONDERMAD CORPORATE SLCodina Rossa AntoniCodina Rossa AntoniCoto Barrios RafaelCoto Barrios RafaelMartinez AlvaroMartinez AlvaroMALLORCA LIVE FESTIVAL 2019 AIEMALLORCA LIVE FESTIV…MTZ HOUSE SOCIEDAD LIMITADAMTZ HOUSE SOCIEDAD L…MALLORCA SONA BE 2025 AIEMALLORCA SONA BE 202…VERANOS MUSICALES 2025 AIEVERANOS MUSICALES 20…SAND AND WAVES 2025 AIESAND AND WAVES 2025 …WELCOME PARTY 2025 AIEWELCOME PARTY 2025 A…MALLORCA LIVE MUSIC 2025 AIEMALLORCA LIVE MUSIC …CASA COPAL AIECASA COPAL AIEFESTIVAL HUB AIEFESTIVAL HUB AIEIPANEMA ARTISTS SLIPANEMA ARTISTS SLWELLCOME PARTY 2026 AIEWELLCOME PARTY 2026 …MUSIC & CULTURE 2026 AIEMUSIC & CULTURE 2026…MUSICA EN EL PARQUE 2026 AIEMUSICA EN EL PARQUE …MALLORCA LIVE FESTIVAL 2026 AIEMALLORCA LIVE FESTIV…SAND AND WAVES 2026 AIESAND AND WAVES 2026 …MALLORCA MUSIC BRAND SLMALLORCA MUSIC BRAND…MALLORCA LIVE FESTIVAL AIEMALLORCA LIVE FESTIV…MALLORCA LIVE FESTIVAL 2019 AIEMALLORCA LIVE FESTIV…FESTIVAL MALLORCA MUSIC 2020 AIEFESTIVAL MALLORCA MU…MALLORCA LIVE FESTIVAL 2021 AIEMALLORCA LIVE FESTIV…SOY PORQUE SOMOS SLSOY PORQUE SOMOS SLMALLORCA LIVE FESTIVAL 2022 AIEMALLORCA LIVE FESTIV…MALLORCA LIVE SUMMER 2022 AIEMALLORCA LIVE SUMMER…MALLORCA LIVE MUSIC SLMALLORCA LIVE MUSIC …ATARAZANA DREAMS SLATARAZANA DREAMS SLMUSICA EN EL PARQUE AIEMUSICA EN EL PARQUE …MALLORCA LIVE FESTIVAL 2023 AIEMALLORCA LIVE FESTIV…EL BOSQ HOSPITALITY SLEL BOSQ HOSPITALITY …PERFECT DAY SLPERFECT DAY SLES JARDI MUSICAL SLES JARDI MUSICAL SLMALLORCA LIVE 2024 AIEMALLORCA LIVE 2024 A…MUSICA EN EL PARQUE 2024 AIEMUSICA EN EL PARQUE …WELLCOME PARTY AIEWELLCOME PARTY AIEPANTERA HOUSE SLPANTERA HOUSE SLSAND AND WAVES AIESAND AND WAVES AIENOCHES DE VERANO 2024 AIENOCHES DE VERANO 202…STADIUM & SUNDAY AIESTADIUM & SUNDAY AIEMTZ HOUSE SOCIEDAD LIMITADAMTZ HOUSE SOCIEDAD L…SERVEIS INFORMATICS ISALUS SLSERVEIS INFORMATICS …CONSULTORIA INFORMATICA Y ELECTRONICA ISALUS S.LCONSULTORIA INFORMAT…SAMO DE CALA LLONGA S.L.SAMO DE CALA LLONGA …STAIRMEDIA BCN SLSTAIRMEDIA BCN SLAMR PRODUCE CORPORATE SLAMR PRODUCE CORPORAT…KOKO CAPITAL PARTNERS SLKOKO CAPITAL PARTNER…SOÑANDO CON LA ISLA SOCIEDAD LIMITADASOÑANDO CON LA ISLA …NIF:B57312829NIF:B57312829SOÑANDO CON LA ISLA SOCIEDAD LIMITADASOÑANDO CON LA ISLA …AMR KOTTO S.LAMR KOTTO S.LBOLA 8 EVENTOS S.LBOLA 8 EVENTOS S.LCRAZY4FUN PRODUCTIONS AND TV SERVICES SLCRAZY4FUN PRODUCTION…LASSENDA XPERIENCE MADRID SLLASSENDA XPERIENCE M…

Cap table · shareholdings

  • AMR CORPORATE, SL(formerly AMR PRODUCE CORPORATE SL)100 %

    Legal entity · since 28/03/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
WONDERMAD CORPORATE SLAMR PRODUCE CORPORATE SLAMR PRODUCE CORPORAT…SOÑANDO CON LA ISLA SOCIEDAD LIMITADASOÑANDO CON LA ISLA …

Beneficial owner (UBO)

AMR CORPORATE, SL100 %Vigente

Legal entity · since 28/03/2025

Beneficial owner network map

3 nodes Person Company
WONDERMAD CORPORATE SLAMR PRODUCE CORPORATE SLAMR PRODUCE CORPORAT…SOÑANDO CON LA ISLA SOCIEDAD LIMITADASOÑANDO CON LA ISLA …

Registered actos

  1. Ceses/DimisionesPublished 07/11/2025· Registered 31/10/2025· I/A 2
  2. NombramientosPublished 07/11/2025· Registered 31/10/2025· I/A 2
  3. ConstituciónPublished 28/03/2025· Registered 22/03/2025· I/A 1
  4. Declaración de unipersonalidadPublished 28/03/2025· Registered 22/03/2025· I/A 1
  5. NombramientosPublished 28/03/2025· Registered 22/03/2025· I/A 1

Changes

  1. 28/03/2025Declaración de unipersonalidad

    AMR PRODUCE CORPORATE SL

Capital · events

  1. 28/03/2025Constitución
    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. 07/11/2025#8907203
    Cambio de identidad del socio único
    WONDERMAD CORPORATE SL. Sociedad unipersonal. Cambio de identidad del socio único: SOÑANDO CON LA ISLA SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 847699, I/A 3 (31.10.25).
  2. 07/11/2025#8907202
    Ceses/DimisionesNombramientos
    WONDERMAD CORPORATE SL. Ceses/Dimisiones. Adm. Unico: AMR PRODUCE CORPORATE SL. Representan: COTO BARRIOS RAFAEL. Nombramientos. Adm. Solid.: COTO BARRIOS RAFAEL;CODINA ROSSA ANTONI;MARTINEZ ALVARO. Otros conceptos: Cambio del Organo de Administració…
  3. 28/03/2025#8564641
    ConstituciónDeclaración de unipersonalidadNombramientos
    WONDERMAD CORPORATE SL. Constitución. Comienzo de operaciones: 5.03.25. Objeto social: La creación, promoción, gestión, administración y explotación de cualquier tipo de espectáculos, público o privado. La creación, promoción, gestión, administración…

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 2025

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/ LUIS VELEZ DE GUEVARA 7 - LOCAL COMERCIAL BAJO (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 — CNAE 9039 — are listed together.

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