ENCINA OAK INVESTMENTS SL

Hoja M815677· NIF B70747803

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/02/2024
Directors :
Santos Rachon Manuel, Wouter Van Scherpenzeel Martijn
Former name :
OCEANIC WEALTH MANAGEMENT SL

Legal information

Legal information for ENCINA OAK INVESTMENTS SL

NIF
Hoja registral
IRUS1000315169468
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/02/2024
LocalityMadrid
Register referenceTomo 46450 · Folio 60 · Hoja M815677
Former names
OCEANIC WEALTH MANAGEMENT SL2024-02-29 → 2024-06-28
StatusVigente

Activity

ENCINA OAK INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 February 2024. The Spanish commercial register has published 12 filings for this company, from 29 February 2024 to 4 August 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana, cerámica,..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 29/02/2024 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 29/02/2024

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 04/08/2025· Registered 28/07/2025· I/A 5
  2. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 2
  3. ConstituciónPublished 29/02/2024· Registered 22/02/2024· I/A 1
  4. Declaración de unipersonalidadPublished 29/02/2024· Registered 22/02/2024· I/A 1
  5. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 1

Changes

  1. 04/08/2025Cambio de denominación social

    OCEANIC WEALTH MANAGEMENT SL→ENCINA OAK INVESTMENTS SL

  2. 04/08/2025Cambio de domicilio social

    C/ LOPEZ DE HOYOS 35 3º - DERECHA (MADRID)

  3. 29/02/2024Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 29/02/2024Constitución
    Initial capital: 3 000,00 €

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. 04/08/2025#8768691
    Cambio de domicilio social
    ENCINA OAK INVESTMENTS SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 35 3º - DERECHA (MADRID). Datos registrales. S 8 , H M 815677, I/A 5 (28.07.25).
  2. 28/06/2024#8147524

    Company name: OCEANIC WEALTH MANAGEMENT SL

    OCEANIC WEALTH MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: WOUTER VAN SCHERPENZEEL MARTIJN. Datos registrales. S 8 , H M 815677, I/A 3 (21.06.24).
  3. 28/06/2024#8147523

    Company name: OCEANIC WEALTH MANAGEMENT SL

    Nombramientos
    OCEANIC WEALTH MANAGEMENT SL. Nombramientos. Apoderado: GIL DE BIEDMA RODRIGUEZ SALMONES MARTA;DARYANANI ACOSTA DEEPA;ECHAZARRA CUBILLO IGNACIO;CAÑADILLA MILLARROJAS PABLO JESUS. Datos registrales. S 8 , H M 815677, I/A 2 (21.06.24).
  4. 29/02/2024#7960661

    Company name: OCEANIC WEALTH MANAGEMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OCEANIC WEALTH MANAGEMENT SL. Constitución. Comienzo de operaciones: 16.02.24. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y…

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· Incorporated 2024

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/ LOPEZ DE HOYOS 35 3º - DERECHA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector