OBVIUM OMNIS SOCIEDAD ANONIMA

Hoja BI13282· NIF A48167191

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Blanco Calvo Jose Luis
Former name :
GERIATRICO SAN ESTEBAN SOCIEDAD ANONIMA

Legal information

Legal information for OBVIUM OMNIS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056561256
Legal formSociedad Anónima (SA)
Register referenceTomo 1506 · Folio 45 · Hoja BI13282
Former names
GERIATRICO SAN ESTEBAN SOCIEDAD ANONIMA2009-01-23
StatusVigente

Activity

OBVIUM OMNIS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 23 January 2009 to 21 April 2025, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
OBVIUM OMNIS SOCIEDAD…Blanco Calvo Jose LuisBlanco Calvo Jose Lu…MIGAEA SOCIEDAD LIMITADAMIGAEA SOCIEDAD LIMI…

Registered actos

  1. NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 18
  2. ReeleccionesPublished 12/02/2025· Registered 30/01/2025· I/A 17
  3. ReeleccionesPublished 24/06/2020· Registered 15/06/2020· I/A 15
  4. ReeleccionesPublished 17/03/2015· Registered 06/03/2015· I/A 14
  5. ReeleccionesPublished 18/03/2010· Registered 05/03/2010· I/A 13
  6. Cambio de denominación socialPublished 23/01/2009· Registered 13/01/2009· I/A 12
  7. Ampliacion del objeto socialPublished 23/01/2009· Registered 13/01/2009· I/A 12
  8. Cambio de domicilio socialPublished 23/01/2009· Registered 13/01/2009· I/A 12

Changes

  1. 18/03/2010Cambio de denominación social

    GERIATRICO SAN ESTEBAN SOCIEDAD ANONIMA→OBVIUM OMNIS SOCIEDAD ANONIMA

  2. 23/01/2009Ampliación del objeto social

    Cuidado de personas de 3& de edad. Actividades de hosteleria. Promoción, construcción, compra, venta de edificios, terrenos, solares. Operaciones inmobiliarias.

  3. 23/01/2009Cambio de domicilio social

    C/ AVDA

Timeline (BORME)

  1. 21/04/2025#8600029
    Nombramientos
    OBVIUM OMNIS SOCIEDAD ANONIMA. Nombramientos. Apoderado: BLANCO CALVO JOSE LUIS. Datos registrales. S 8 , H BI 13282, I/A 18 (10.04.25).
  2. 12/02/2025#8487248
    Reelecciones
    OBVIUM OMNIS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BLANCO CALVO JOSE LUIS. Datos registrales. S 8 , H BI 13282, I/A 17 (30.01.25).
  3. 24/06/2020#5918468
    Reelecciones
    OBVIUM OMNIS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BLANCO CALVO JOSE LUIS. Datos registrales. T 1506 , F 45, S 8, H BI 13282, I/A 15 (15.06.20).
  4. 17/03/2015#3240718
    Reelecciones
    OBVIUM OMNIS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BLANCO CALVO JOSE LUIS. Datos registrales. T 1506 , F 37, S 8, H BI 13282, I/A 14 ( 6.03.15).
  5. 18/03/2010#641298
    Reelecciones
    OBVIUM OMNIS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BLANCO CALVO JOSE LUIS. Datos registrales. T 1506 , F 37, S 8, H BI 13282, I/A 13 ( 5.03.10).
  6. 23/01/2009#30241

    Company name: GERIATRICO SAN ESTEBAN SOCIEDAD ANONIMA

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    GERIATRICO SAN ESTEBAN SOCIEDAD ANONIMA. Cambio de denominación social. OBVIUM OMNIS SOCIEDAD ANONIMA. Ampliacion del objeto social. Cuidado de personas de 3& de edad. Actividades de hosteleria. Promoción, construcción, compra, venta de edificios, te…

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).

Public

Certificate of good standing and current officers

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

Public

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.

Public

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/ AVDA, Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province