WAVEGARDEN BCN SL.
Active
Registry details
- Registered office
- CL SANTA FE NOU MEXIC Num.9 P.6 PTA.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €3,191,481
- First publication
- 6 Feb 2014
- Latest act
- 24 Apr 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Board member | DE FELIPE SEMPERE HELENA |
| Board member | FITE SALA MENNA |
| Board member | FITE SARIOL JACINT |
| Board member | SERRACANTA MARCET MARIA DEL MAR |
| Board member | SERRACANTA MARCET PAU |
| Board member | VERGER LACROIX FELIP GUILLEM |
| Chairperson | SERRACANTA MARCET PAU |
| General manager | VERGER LACROIX FELIP GUILLEM |
| Managing director | SERRACANTA MARCET PAU |
| Secretary (not a board member) | TORRENTBO BERTRAL ENRIQUE |
| Vice secretary (not a board member) | AMAT BADRINAS XAVIER |
| Vice chairperson | FITE SARIOL JACINT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Apr 2025 | Other items | Notice 188775 |
| 6 Mar 2025 | Capital increase | Notice 109316 |
| 19 Jun 2023 | Appointments, Amendments to the articles of association | Notice 275999 |
| 10 Oct 2017 | Capital increase, Capital increase | Notice 399146 |
| 28 Sep 2017 | Revocations, Appointments | Notice 386102 |
| 24 Jan 2017 | Capital increase | Notice 34821 |
| 25 May 2016 | Capital increase | Notice 220787 |
| 15 Apr 2016 | Other items | Notice 165206 |
| 15 Apr 2016 | Capital increase | Notice 165205 |
| 11 Dec 2014 | Capital increase | Notice 504107 |
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/wavegarden-bcn-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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