VACWAY WATERPROOF S.L.
Active
Registry details
- Registered office
- CL TRAVESSERA DE GRACIA, 17-21 P.4 PTA.2
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €6,909
- First publication
- 19 Apr 2017
- Latest act
- 6 Jun 2025
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | SABATES MAS SANTIAGO |
| Board member | ACRONEM CONSULTING SL |
| Board member | EVER SMARTER WW SL |
| Board member | JABELLAN CONSULTING SL |
| Board member | MONTBY SOLUTIONS SL |
| Board member | PITI INVESTMENTS WW SL |
| Board member | ZAMIT CAPITAL SCA SICAV RAIF COMPARTIMENTO ZAMIT I |
| Chairperson | PITI INVESTMENTS WW SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ABELLAN CARDONA JOAQUIN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MONTON IBAÑEZ JAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PELEGRI FLORIT ALEX |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SABATES MAS MARIA JESUS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SABATES MAS SANTIAGO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ZOBEL BALMES GUILLERMO ELOY |
| Secretary (not a board member) | SABATES MAS MARIA JESUS |
| Joint and several managing director | MONTBY SOLUTIONS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Jun 2025 | Amendments to the articles of association, Change of company name, Change of registered office | Notice 256445 |
| 20 Feb 2024 | Change of corporate purpose | Notice 86559 |
| 1 Feb 2024 | Appointments | Notice 53687 |
| 15 Jan 2024 | Revocations, Appointments | Notice 19845 |
| 12 Dec 2023 | Revocations, Appointments | Notice 526272 |
| 13 Nov 2023 | Revocations, Appointments | Notice 478342 |
| 7 Nov 2023 | Revocations | Notice 472130 |
| 29 Aug 2023 | Appointments | Notice 382563 |
| 20 Jul 2023 | Appointments | Notice 328077 |
| 4 Apr 2023 | Amendments to the articles of association | Notice 161626 |
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/vacway-waterproof-s-l
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.
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