2ND WAVE BY TFW SL.
Active
Registry details
- Registered office
- PLAZA DE LAS CORTES 2 - PISO 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 24 Sep 2024
- Latest act
- 9 Feb 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAKER EDWARD PETER FREDRICK |
| Attorney-in-fact | CLOS SABINE |
| Attorney-in-fact | FRANCIS ELISABETH MARIE |
| Attorney-in-fact | GILES COLIN ATHELSTON |
| Attorney-in-fact | LEE MING SEONG KANG |
| Attorney-in-fact | LOPEZ PUCHE MIGUEL |
| Attorney-in-fact | MIRA TEJADO ALICIA MARIA |
| Attorney-in-fact | MIRA TEJADO GONZALO MAXIMO |
| Attorney-in-fact | O'SULLIVAN CONOR GERARD |
| Attorney-in-fact | OLIVIER HEIN |
| Attorney-in-fact | SITUS ASSET MANAGEMENT LIMITED |
| Attorney-in-fact | VAZQUEZ TORRES MARIA MATILDE |
| Attorney-in-fact | WILLIAMS GAVIN-MARCUS-RONALD |
| Joint and several director | GRUFAMARA SL |
| Joint and several director | MORENO DE VIANA CARDENAS CARLOS-MARIA |
| Representative | BRAVO OSORIO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 67016 |
| 27 Oct 2025 | Appointments | Notice 468557 |
| 18 Aug 2025 | Amendments to the articles of association, Change of corporate purpose | Notice 373134 |
| 24 Sep 2024 | Appointments | Notice 408739 |
| 24 Sep 2024 | Incorporation, Appointments | Notice 408738 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/2nd-wave-by-tfw-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).