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Dato Capital Spain

WAVERLY INVEST SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88150719
Universal Entity Code2150-7651-7475-4223
Record last updated Thursday, April 10, 2025 8:52:57 PM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,989 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector Risk-capital funds and companies

Charts

Visits

WAVERLY INVEST SL (Spain)Page visits ©2025 https://en.datocapital.com2020-12020-82021-42021-62021-72021-92021-102021-112021-122022-12022-22022-32022-42022-52022-62022-72022-82022-92022-102022-112022-122023-22023-62023-92023-122024-42024-62024-92024-122025-4012345

Searches

WAVERLY INVEST SL (Spain)Searches ©2025 https://en.datocapital.com2021-112022-72023-102024-501

Directors

Document Type Publication date Registry Date Download link
Financials Apr 10, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 26, 2024 Dec 18, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 8, 2024 Mar 1, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 31, 2023 Jan 24, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 31, 2023 Jan 24, 2023 Resignation of one Representative Resignation of one Representative
Registry Jan 3, 2023 Dec 27, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 3, 2023 Dec 27, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 5, 2022 Jul 29, 2022 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Feb 14, 2022 Feb 7, 2022 Two appointments: a man and a person Two appointments: a man and a person
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Statutory changes Statutory changes
Registry Apr 25, 2019 Apr 16, 2019 Fourteen appointments: 4 men and 10 women Fourteen appointments: 4 men and 10 women
Registry Mar 1, 2019 Feb 22, 2019 Resignation of 3 people: one Joint And Several Administrator Resignation of 3 people: one Joint And Several Administrator
Registry Mar 1, 2019 Feb 22, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 1, 2019 Feb 22, 2019 Other items Other items
Registry Mar 1, 2019 Feb 22, 2019 Change of registered office Change of registered office
Registry Feb 8, 2019 Feb 1, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 6, 2019 Jan 30, 2019 Appointment of a person as Representative 546... Appointment of a person as Representative 546...
Registry Dec 24, 2018 Dec 14, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 18, 2018 Dec 11, 2018 Statement of individual company Statement of individual company
Registry Jul 25, 2018 Jul 16, 2018
Registry Jul 25, 2018 Jul 16, 2018 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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