WAM VENTURES HOLDING LIMITED
C 102174
Registry information
- Registration number
- C 102174
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-05-05
- Registration date
- 2022-05-05
- Registered office
- SKYPARKS BUSINESS CENTRE, LEVEL 2, MALTA INTERNATIONAL AIRPORT,
- Locality
- LUQA
- Postal code
- LQA 4000
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 1
- MR. MAURO JOSE AGUIAR PENEDA
135, LA SPINOLA COURT, APARTMENT 12,, TRIQ SPINOLA, PACEVILLE, SAN GILJAN, STJ 3034
Representatives · 2
- MR. MAURO JOSE AGUIAR PENEDAJudicial Representative
135, LA SPINOLA COURT, APARTMENT 12,, TRIQ SPINOLA, PACEVILLE, SAN GILJAN, STJ 3034
- MR. MAURO JOSE AGUIAR PENEDALegal Representative
135, LA SPINOLA COURT, APARTMENT 12,, TRIQ SPINOLA, PACEVILLE, SAN GILJAN, STJ 3034
Other involved parties · 1
- PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38
Registry documents · 19 filed
Consolidated Annual Account
C_102174/C_102174_D0016.pdf
FY 2025
filed 27 Jul 2026
Annual Return
C_102174/C_102174_D0015.pdf
FY 2026
filed 10 Jul 2026
Annual Accounts
C_102174/C_102174_D0014.pdf
FY 2023
filed 9 Jan 2026
Annual Accounts
C_102174/C_102174_D0013.pdf
FY 2025
filed 9 Jan 2026
Annual Return
C_102174/C_102174_D0012.pdf
FY 2025
filed 27 Oct 2025
Annual Accounts
C_102174/C_102174_D0011.pdf
FY 2024
filed 22 Sept 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_102174/C_102174_D0010.pdf
filed 7 Oct 2024
Annual Return
C_102174/C_102174_D009.pdf
FY 2024
filed 25 Jul 2024