filings.es

SIERRA ORIEL SL

Hoja M191442· NIF B81725582

ActiveMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
111 518 322,00 €
Director :
CASA DE BASTIAN ACTIVOS SL

Legal information

Legal information for SIERRA ORIEL SL

NIF
Hoja registral
IRUS1000258937372
Legal formSociedad Limitada (SL)
Share capital111 518 322,00 €
LocalityMadrid
Phone
Register referenceTomo 12128 · Folio 81 · Hoja M191442

Activity

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/06/2026· Registered 09/06/2026· I/A 11
  2. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 10
  3. Modificaciones estatutariasPublished 09/02/2016· Registered 01/02/2016· I/A 9
  4. Ampliación de capitalPublished 04/02/2015· Registered 28/01/2015· I/A 8

Changes

  1. 16/06/2026Cambio de domicilio social

    C/ PRINCESA 29 1º (MADRID)

  2. 09/02/2016Modificaciones estatutarias

Capital · events

  1. 04/02/2015Ampliación de capital
    Resulting capital: 111 518 322,00 € (+45 339 774,00 €)

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. 16/06/2026#9400082
    Cambio de domicilio social
    SIERRA ORIEL SL. Cambio de domicilio social. C/ PRINCESA 29 1º (MADRID). Datos registrales. S 8 , H M 191442, I/A 11 ( 9.06.26).
  2. 22/02/2023#7402715
    Nombramientos
    SIERRA ORIEL SL. Nombramientos. Apoderado: ALVAREZ CALVO MARIA CLOTILDE;ALVAREZ CALVO MARIA NATALIA. Datos registrales. T 12128 , F 81, S 8, H M 191442, I/A 10 (15.02.23).
  3. 09/02/2016#3706155
    Modificaciones estatutarias
    SIERRA ORIEL SL. Modificaciones estatutarias. Se MODIFICAN LOS ARTICULOS 1, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13 y Disposición Final de los ESTATUTOS.-. Datos registrales. T 12128 , F 79, S 8, H M 191442, I/A 9 ( 1.02.16).
  4. 04/02/2015#3174964
    Ampliación de capital
    SIERRA ORIEL SL. Ampliación de capital. Capital: 45.339.774,00 Euros. Resultante Suscrito: 111.518.322,00 Euros. Datos registrales. T 12128 , F 78, S 8, H M 191442, I/A 8 (28.01.15).

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.