Berlin Adrian Neuhaser

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
WAMOS AIR SA, WAV AIR HOLDINGS SL, ABRA GROUP PLATFORM SERVICES SL

Summary

Berlin Adrian Neuhaser appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Presidente of WAMOS AIR SA (Madrid) since 27 November 2024, as well as in 1 other company. WAMOS AIR SA is based in Madrid and operates in Actividades de las agencias de viajes (CNAE 7911) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 15 December 2023, at ABRA GROUP PLATFORM SERVICES SL; the most recent began on 27 November 2024. The offices held are Presidente and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Mulvihill Brian Patrick, Krause Christian, Saiz Gonzalez Enrique and 1 other.

Offices held

PresidenteConsejero

Commercial registries

Madrid

Companies · current (2)

WAMOS AIR SACurrent

Presidente since 27/11/2024

Consejero

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · 92 BORME filings

A83516641 · Madrid

WAV AIR HOLDINGS SLCurrent

Consejero since 29/10/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/07/2024 · capital €3,000 · 12 BORME filings

Corporate purpose: 1. La Sociedad tiene por objeto: 2. La gestión y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

B19802669 · Madrid

Companies · former (1)

ABRA GROUP PLATFORM SERVICES SLFormer

Former Consejero · from 15/12/2023 to 13/06/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/05/2022 · capital €3,600 · 13 BORME filings

Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes mediante la correspondiente organización de medios materiales y personales.

B10648129 · Madrid

Timeline (5)

  1. 13/11/2025Appointed Apoderado Mancomunado of WAV AIR HOLDINGS SL · Madrid
  2. 27/11/2024Appointed Presidente of WAMOS AIR SA · Madrid
  3. 29/10/2024Appointed Presidente of WAV AIR HOLDINGS SL · Madrid
  4. 13/06/2024Ceased as Consejero of ABRA GROUP PLATFORM SERVICES SL · Madrid
  5. 15/12/2023Appointed Consejero of ABRA GROUP PLATFORM SERVICES SL · Madrid

Co-directors (4)

WAMOS AIR SA
WAV AIR HOLDINGS SL

Network map

8 nodes Person Company
berlin-adrian-neuhaserWAMOS AIR SAWAMOS AIR SAWAV AIR HOLDINGS SLWAV AIR HOLDINGS SLMULVIHILL BRIAN PATRICKMULVIHILL BRIAN PATR…KRAUSE CHRISTIANKRAUSE CHRISTIANSAIZ GONZALEZ ENRIQUESAIZ GONZALEZ ENRIQUEPULLMANTUR SAPULLMANTUR SAWASSMER SVENWASSMER SVEN

Identity matched by name · homonyms possible.