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OMEGA CAPITAL SL

Hoja M135757· NIF B80932445

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OMEGA CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15295 · Folio 166 · Hoja M135757

Directors and representatives

Authorised representatives

Current

Former

Auditors

Current

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Cap table · shareholdings

  • Koplowitz Romero De Juseu Alicia100 %

    Individual · since 14/01/2026 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Koplowitz Romero De Juseu Alicia100 %

Individual · ultimate beneficial owner · since 14/01/2026

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 26
  2. Declaración de unipersonalidadPublished 14/01/2026· Registered 07/01/2026· I/A 25
  3. RevocacionesPublished 14/01/2026· Registered 07/01/2026· I/A 24
  4. NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 24
  5. RevocacionesPublished 09/06/2025· Registered 02/06/2025· I/A 23
  6. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 22
  7. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 21
  8. NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 20
  9. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 19
  10. NombramientosPublished 03/05/2017· Registered 20/04/2017· I/A 18
  11. Cambio de domicilio socialPublished 02/07/2015· Registered 25/06/2015· I/A 17

Changes

  1. 14/01/2026Declaración de unipersonalidad

    KOPLOWITZ ROMERO DE JUSEU ALICIA

  2. 02/07/2015Cambio de domicilio social

    PASEO DE EDUARDO DATO 18 (MADRID)

Timeline (BORME)

  1. 04/03/2026#9104343
    Nombramientos
    OMEGA CAPITAL SL. Nombramientos. Aud.C.Con.: KPMG AUDITORES SL. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 135757, I/A 26 (25.02.26).
  2. 14/01/2026#9008178
    Declaración de unipersonalidad
    OMEGA CAPITAL SL. Declaración de unipersonalidad. Socio único: KOPLOWITZ ROMERO DE JUSEU ALICIA. Datos registrales. S 8 , H M 135757, I/A 25 ( 7.01.26).
  3. 14/01/2026#9008177
    RevocacionesNombramientos
    OMEGA CAPITAL SL. Revocaciones. Apoderado: CORTINA KOPLOWITZ ALBERTO-PEDRO;GALLEGO NEIRA EMILIO;LOPEZ DE AYALA SAENZ DE CENZANO PABLO;FERNANDEZ DE BOBADILLA OSORIO GABRIEL. Nombramientos. Apo.Manc.: CORTINA KOPLOWITZ ALBERTO-PEDRO;GALLEGO NEIRA EMILI…
  4. 09/06/2025#8676289
    Revocaciones
    OMEGA CAPITAL SL. Revocaciones. Apoderado: FERNANDEZ PEÑA GARCIA MARIO;FANJUL MARTIN OSCAR;AREAL LOPEZ LOJO JOSE LEONCIO;CORTINA KOPLOWITZ ALBERTO PEDRO. Apo.Man.Soli: CORTINA KOPLOWITZ PEDRO ERNESTO;CORTINA KOPLOWITZ ALBERTO-PEDRO;AREAL LOPEZ JOSE L…
  5. 17/01/2025#8438998
    Nombramientos
    OMEGA CAPITAL SL. Nombramientos. Apoderado: CORTINA KOPLOWITZ ALBERTO-PEDRO;GALLEGO NEIRA EMILIO;LOPEZ DE AYALA SAENZ DE CENZANO PABLO;FERNANDEZ DE BOBADILLA OSORIO GABRIEL. Datos registrales. S 8 , H M 135757, I/A 22 (10.01.25).
  6. 03/10/2022#7180166
    Nombramientos
    OMEGA CAPITAL SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 15295 , F 166, S 8, H M 135757, I/A 21 (26.09.22).
  7. 29/05/2018#4900072
    Nombramientos
    OMEGA CAPITAL SL. Nombramientos. Apo.Man.Soli: CORTINA KOPLOWITZ PEDRO ERNESTO;CORTINA KOPLOWITZ ALBERTO-PEDRO;AREAL LOPEZ JOSE LEONCIO. Datos registrales. T 15295 , F 165, S 8, H M 135757, I/A 20 (22.05.18).
  8. 03/05/2017#4356405
    Nombramientos
    OMEGA CAPITAL SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 15295 , F 164, S 8, H M 135757, I/A 19 (21.04.17).
  9. 03/05/2017#4356404
    Nombramientos
    OMEGA CAPITAL SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 15295 , F 164, S 8, H M 135757, I/A 18 (20.04.17).
  10. 02/07/2015#3398153
    Cambio de domicilio social
    OMEGA CAPITAL SL. Cambio de domicilio social. PASEO DE EDUARDO DATO 18 (MADRID). Datos registrales. T 15295 , F 164, S 8, H M 135757, I/A 17 (25.06.15).

Official documents

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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