WAV AIR HOLDINGS SL.
Active
Registry details
- Registered office
- C/ MAHONIA 2 - EDIFICIO PORTICO, PLANTA 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Nov 2024
- Latest act
- 13 Jul 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLANCO DELGADO VICTOR MANUEL |
| Attorney-in-fact | COLL SEMPERE JAVIER |
| Attorney-in-fact | CONESA ALONSO ALBERTO |
| Attorney-in-fact | FAJARDO BERNABEI ORIANA PAOLA |
| Attorney-in-fact | GOMEZ DE GUZMAN ALBERTO |
| Attorney-in-fact | KRAUSE CHRISTIAN |
| Attorney-in-fact | LOSADA SANCHEZ SABELA |
| Attorney-in-fact | MARTIN MARTINEZ CARLOS |
| Attorney-in-fact | MARTINEZ LIMA DEBORA |
| Attorney-in-fact | MOYA TROVATO SOFIA |
| Attorney-in-fact | PAEZ AVENDAÑO NATALIA |
| Attorney-in-fact | PALACIOS JUYO JUAN ANDRES |
| Attorney-in-fact | RAMIREZ MURILLO YENNY ROCIO |
| Attorney-in-fact | RIVEROS SARMIENTO DANIEL FERNANDO |
| Attorney-in-fact | SALAMANCA CUEVAS MARIA LORENA |
| Attorney-in-fact | TORREJON LUNA SANTIAGO |
| Attorney-in-fact | VIETZ NADJA |
| Attorney-in-fact | WASSMER SVEN |
| Auditor | ERNST &YOUNG SL |
| Joint attorney-in-fact | BERLIN ADRIAN NEUHASER |
| Joint attorney-in-fact | SAIZ GONZALEZ ENRIQUE |
| Consolidated accounts auditor | ERNST & YOUNG S.L |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jul 2026 | Revocations, Appointments | Notice 328313 |
| 4 Dec 2025 | Amendments to the articles of association, Change of registered office | Notice 540551 |
| 20 Nov 2025 | Appointments | Notice 513805 |
| 17 Jul 2025 | Appointments | Notice 323190 |
| 9 May 2025 | Appointments | Notice 209325 |
| 13 Mar 2025 | Amendments to the articles of association | Notice 122300 |
| 4 Dec 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 524925 |
| 3 Dec 2024 | Appointments | Notice 521879 |
| 3 Dec 2024 | Appointments | Notice 521878 |
| 6 Nov 2024 | Loss of sole-shareholder status | Notice 473507 |
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/wav-air-holdings-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.
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