54 ORENSE SL

Hoja M257085· NIF B82665316

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
12 721 158,00 €
Directors :
Carmona Lara Antonia, Palomo Rodriguez Victorino, Palomo Carmona Jorge, Palomo Carmona Sara, Palomo Carmona Victor

Legal information

Legal information for 54 ORENSE SL

NIF
Hoja registral
IRUS1000264618662
Legal formSociedad Limitada (SL)
Share capital12 721 158,00 €
LocalityMadrid
Register referenceTomo 41448 · Folio 56 · Hoja M257085
StatusVigente

Activity

54 ORENSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 15 filings for this company, from 13 January 2009 to 20 October 2025, across 5 distinct types of filing. Its registered share capital is 12 721 158,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
54 ORENSE SLCarmona Lara AntoniaCarmona Lara AntoniaPalomo Rodriguez VictorinoPalomo Rodriguez Vic…Palomo Carmona JorgePalomo Carmona JorgePalomo Carmona SaraPalomo Carmona SaraPalomo Carmona VictorPalomo Carmona VictorTERGUMAN SLTERGUMAN SLSILVERSITE GROUP SLSILVERSITE GROUP SL56 FINCA DEL PASEO SL56 FINCA DEL PASEO SL32 MALLADA SL32 MALLADA SLLEOMONT INVERSIONES SLLEOMONT INVERSIONES …LEOMONT INVERSIONES SLLEOMONT INVERSIONES …NIF:B86875697NIF:B86875697PLAC SA EN LIQUIDACIONPLAC SA EN LIQUIDACI…

Registered actos

  1. NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 13
  2. Cambio de domicilio socialPublished 05/07/2024· Registered 28/06/2024· I/A 12
  3. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 11
  4. Ceses/DimisionesPublished 11/03/2021· Registered 04/03/2021· I/A 10
  5. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 10
  6. Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 9
  7. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 9
  8. Ampliación de capitalPublished 10/08/2018· Registered 02/08/2018· I/A 8
  9. Ceses/DimisionesPublished 07/09/2016· Registered 29/08/2016· I/A 7
  10. NombramientosPublished 07/09/2016· Registered 29/08/2016· I/A 7
  11. Ceses/DimisionesPublished 18/11/2015· Registered 10/11/2015· I/A 6
  12. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 6
  13. ReeleccionesPublished 18/11/2015· Registered 10/11/2015· I/A 6
  14. Ceses/DimisionesPublished 13/01/2009· Registered 30/12/2008· I/A 5
  15. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 5

Changes

  1. 05/07/2024Cambio de domicilio social

    C/ DEL ARTE 21, 2º-A (MADRID)

Capital · events

  1. 10/08/2018Ampliación de capital
    Resulting capital: 12 721 158,00 € (+1 186 620,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/10/2025#8872742
    Nombramientos
    54 ORENSE SL. Nombramientos. Vicesecret.: PALOMO CARMONA VICTOR. Datos registrales. S 8 , H M 257085, I/A 13 (13.10.25).
  2. 05/07/2024#8157993
    Cambio de domicilio social
    54 ORENSE SL. Cambio de domicilio social. C/ DEL ARTE 21, 2º-A (MADRID). Datos registrales. S 8 , H M 257085, I/A 12 (28.06.24).
  3. 08/05/2023#7517275
    Nombramientos
    54 ORENSE SL. Nombramientos. Apoderado: PALOMO CARMONA SARA;PALOMO CARMONA JORGE;PALOMO CARMONA VICTOR. Datos registrales. T 41448 , F 56, S 8, H M 257085, I/A 11 (27.04.23).
  4. 11/03/2021#6303508
    Ceses/DimisionesNombramientos
    54 ORENSE SL. Ceses/Dimisiones. Consejero: CARMONA LARA ANTONIA;PALOMO CARMONA SARA;PALOMO CARMONA VICTOR;PALOMO RODRIGUEZ VICTORINO;PALOMO CARMONA JORGE. Secretario: PALOMO CARMONA JORGE. Presidente: CARMONA LARA ANTONIA. Cons.Del.Sol: CARMONA LARA …
  5. 19/01/2021#6208928
    Ceses/DimisionesNombramientos
    54 ORENSE SL. Ceses/Dimisiones. Presidente: PALOMO RODRIGUEZ VICTORINO. Cons.Del.Sol: PALOMO RODRIGUEZ VICTORINO. Cons.Del.Man: CARMONA LARA ANTONIA;PALOMO CARMONA JORGE;PALOMO CARMONA SARA;PALOMO CARMONA VICTOR. Nombramientos. Presidente: CARMONA LA…
  6. 10/08/2018#5007756
    Ampliación de capital
    54 ORENSE SL. Ampliación de capital. Capital: 1.186.620,00 Euros. Resultante Suscrito: 12.721.158,00 Euros. Datos registrales. T 15335 , F 28, S 8, H M 257085, I/A 8 ( 2.08.18).
  7. 07/09/2016#4015755
    Ceses/DimisionesNombramientos
    54 ORENSE SL. Ceses/Dimisiones. Cons.Del.Man: PALOMO CARMONA JORGE;CARMONA LARA ANTONIA;PALOMO CARMONA SARA;PALOMO CARMONA VICTOR. Nombramientos. Cons.Del.Man: CARMONA LARA ANTONIA;PALOMO CARMONA JORGE;PALOMO CARMONA SARA;PALOMO CARMONA VICTOR. Datos…
  8. 18/11/2015#3591535
    Ceses/DimisionesNombramientosReelecciones
    54 ORENSE SL. Ceses/Dimisiones. Secretario: PALOMO CARMONA VICTOR. Nombramientos. Consejero: PALOMO CARMONA JORGE. Secretario: PALOMO CARMONA JORGE. Cons.Del.Man: PALOMO CARMONA JORGE. Reelecciones. Cons.Del.Man: CARMONA LARA ANTONIA;PALOMO CARMONA S…
  9. 13/01/2009#6289
    Ceses/DimisionesNombramientos
    54 ORENSE SL. Ceses/Dimisiones. Secretario: PALOMO CARMONA JORGE. Consejero: PALOMO CARMONA JORGE. Cons.Del.Man: PALOMO CARMONA JORGE. Nombramientos. Secretario: PALOMO CARMONA VICTOR. Datos registrales. T 15335 , F 27, S 8, H M 257085, I/A 5 (30.12.…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL ARTE 21, 2º-A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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