ONUMANCHA SL

Hoja M591140· NIF B87122438

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 200 000,00 €
Incorporation :
28/10/2014
Directors :
Strauss Anna Sofia, Strauss Maximiliam Friedrich

Legal information

Legal information for ONUMANCHA SL

NIF
Hoja registral
IRUS1000293491883
Legal formSociedad Limitada (SL)
Share capital2 200 000,00 €
Incorporation date28/10/2014
LocalityMadrid
Register referenceTomo 32840 · Folio 56 · Hoja M591140
StatusVigente

Activity

ONUMANCHA 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 28 October 2014. The Spanish commercial register has published 9 filings for this company, from 28 November 2014 to 28 October 2020, across 5 distinct types of filing. Its registered share capital is 2 200 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La suscripción, compra, tenencia, disfrute, administración, gestión y negociación en general de toda clase de títulos y valores mobiliarios, cotizados en Bolsa o no. Asimismo, podrá actuar como sociedad "holding" pudiendo establecer los objetivos, estrategias, y prioridades de las filiales y ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ONUMANCHA SLStrauss Anna SofiaStrauss Anna SofiaStrauss Maximiliam FriedrichStrauss Maximiliam F…CITRICOS REUNIDOS SACITRICOS REUNIDOS SAINTERPROSPECT SAINTERPROSPECT SAGRANO Y CAZA, SOCIEDAD LIMITADAGRANO Y CAZA, SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 7
  2. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 7
  3. Otros conceptosPublished 22/01/2015· Registered 08/01/2015· I/A 5
  4. Ampliación de capitalPublished 19/01/2015· Registered 09/01/2015· I/A 6
  5. NombramientosPublished 28/11/2014· Registered 18/11/2014· I/A 4
  6. NombramientosPublished 28/11/2014· Registered 18/11/2014· I/A 3
  7. NombramientosPublished 28/11/2014· Registered 18/11/2014· I/A 2
  8. ConstituciónPublished 28/11/2014· Registered 18/11/2014· I/A 1
  9. NombramientosPublished 28/11/2014· Registered 18/11/2014· I/A 1

Capital · events

  1. 19/01/2015Ampliación de capital
    Resulting capital: 2 200 000,00 € (+2 186 000,00 €)
  2. 28/11/2014Constitución
    Initial capital: 14 000,00 €

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. 28/10/2020#6091862
    Ceses/DimisionesNombramientos
    ONUMANCHA SL. Ceses/Dimisiones. Consejero: STRAUSS MAXIMILIAN FRIEDRICH;STRAUSS GUNTER KARL;SOUSA OLIVEIRA MARIA ROSA. Presidente: STRAUSS GUNTER KARL. Secretario: STRAUSS MAXIMILIAN FRIEDRICH. Nombramientos. Adm. Solid.: STRAUSS ANNA SOFIA;STRAUSS M…
  2. 22/01/2015#3152873
    Otros conceptos
    ONUMANCHA SL. Otros conceptos: SUBSANADA LA ESCRITURA FUNDACIONAL, EN CUANTO AL DOMICILIO SOCIAL, DEJANDO CONSTANCIA DE QUE EL CORRECTO RADICA EN MADRID, CALLE DE NUÑEZ DE BALBOA, NUMERO 116, PISO 3º, OFICINA 23. Datos registrales. T 32840 , F 54, S …
  3. 19/01/2015#3145324
    Ampliación de capital
    ONUMANCHA SL. Ampliación de capital. Capital: 2.186.000,00 Euros. Resultante Suscrito: 2.200.000,00 Euros. Datos registrales. T 32840 , F 54, S 8, H M 591140, I/A 6 ( 9.01.15).
  4. 28/11/2014#3086670
    Nombramientos
    ONUMANCHA SL. Nombramientos. Apoderado: STRAUSS MAXIMILIAN F. Datos registrales. T 32840 , F 53, S 8, H M 591140, I/A 4 (18.11.14).
  5. 28/11/2014#3086669
    Nombramientos
    ONUMANCHA SL. Nombramientos. Apoderado: STRAUSS GUNTER K. Datos registrales. T 32840 , F 52, S 8, H M 591140, I/A 3 (18.11.14).
  6. 28/11/2014#3086668
    Nombramientos
    ONUMANCHA SL. Nombramientos. Apoderado: STRAUSS ANNA S. Datos registrales. T 32840 , F 51, S 8, H M 591140, I/A 2 (18.11.14).
  7. 28/11/2014#3086667
    ConstituciónNombramientos
    ONUMANCHA SL. Constitución. Comienzo de operaciones: 28.10.14. Objeto social: a) La suscripción, compra, tenencia, disfrute, administración, gestión y negociación en general de toda clase de títulos y valores mobiliarios, cotizados en Bolsa o no. Asi…

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 2014

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/ NUÑEZ DE BALBOA 119 3º - OFICINA 23 (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 — Actividades de las sociedades holding — are listed together.

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