WOW AESTHETICS SL.
Active
Registry details
- Registered office
- C/ JUAN ESPLANDIU 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €11,637,386
- First publication
- 9 Sep 2022
- Latest act
- 19 Jan 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALTOZANO GOSALVEZ ALVARO |
| Attorney-in-fact | SANCHEZ GUTIERREZ JOSE ANTONIO |
| Auditor | ERNST & YOUNG SL |
| Board member | DE LA RICA ARANGUREN JAVIER |
| Board member | FERNANDEZ NAVARRO JORGE ANTONIO |
| Board member | FERNANDEZ NAVARRO JOSE MANUEL |
| Board member | KLINGENBERG PEIRONCELY FRANCISCO DE BORJA |
| Board member | MOROY ARAMBARRI GONZALO |
| Board member | SANTA-EULALIA YARTE GABRIEL |
| Chairperson | SANTA-EULALIA YARTE GABRIEL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | GARCIA FRASQUET ALBERTO |
| Vice secretary (not a board member) | FERNANDEZ RICO NUÑEZ MARCOS |
| Vice secretary (not a board member) | OLMOS GARCIA MERCEDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jan 2026 | Appointments | Notice 24024 |
| 1 Jul 2025 | Capital increase | Notice 295805 |
| 26 May 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 235972 |
| 26 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 235971 |
| 3 Mar 2025 | Capital increase | Notice 102623 |
| 22 Nov 2024 | Capital increase | Notice 503843 |
| 22 Nov 2024 | Capital increase | Notice 503842 |
| 23 Oct 2024 | Revocations, Appointments | Notice 452129 |
| 22 Oct 2024 | Amendments to the articles of association, Change of registered office | Notice 450160 |
| 14 May 2024 | Revocations | Notice 221534 |
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/wow-aesthetics-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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