OXIGENO 7 AIRON SL

Hoja M664819· NIF B88017009

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
26/02/2018
Directors :
Gomez Hernandez Ana Isabel, Garcia Serrano Oscar
Former name :
AUTO-MATIC JAKAN SL

Legal information

Legal information for OXIGENO 7 AIRON SL

NIF
Hoja registral
IRUS1000300540029
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date26/02/2018
LocalityMadrid
Register referenceTomo 37278 · Folio 46 · Hoja M664819
Former names
AUTO-MATIC JAKAN SL2018-02-26 → 2023-12-29
StatusVigente

Activity

OXIGENO 7 AIRON 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 26 February 2018. The Spanish commercial register has published 6 filings for this company, from 26 February 2018 to 29 December 2023, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, compraventa y alquiler de bienes inmobiliarios por cuenta propia excluido el arrendamiento financiero, y la gestión y administración de la propiedad inmobiliaria. Quedan excluidas todas aquellas actividades que se rijan por leyes especiales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
OXIGENO 7 AIRON SLGarcia Serrano OscarGarcia Serrano OscarGomez Hernandez Ana IsabelGomez Hernandez Ana …LINCE NEGRO SLLINCE NEGRO SLRASAYANA SLRASAYANA SLCOMUNICA CENTRO DE DIAGNOSTICO E INTERVENCION SLCOMUNICA CENTRO DE D…KING OF MUSHROOM SLKING OF MUSHROOM SLCALZADOS EL PROGRESO SLCALZADOS EL PROGRESO…NEW CARS AUTOMOCION 2018 SOCIEDAD LIMITADANEW CARS AUTOMOCION …LOW COST CARS MULTIMARCA SOCIEDAD LIMITADALOW COST CARS MULTIM…BOLLI'S PROPERTY SOCIEDAD LIMITADABOLLI'S PROPERTY SOC…INGENIERIA DE PROCESOS Y PRODUCTO I MAS SLINGENIERIA DE PROCES…I-MAS ELECTRONICA DE PROCESOS Y PRODUCTO S.LI-MAS ELECTRONICA DE…VENTANALIA MANUFACTURA INNOVADORA DEL ALUMINIO, SOCIEDAD LIMITADA LABORALVENTANALIA MANUFACTU…TECHNOLOGICAL&ROBOTICS SYSTEMS SOCIEDAD LIMITADATECHNOLOGICAL&ROBOTI…SERVICIOS DE LOGISTICA DE PROCESOS Y PRODUCTO SLSERVICIOS DE LOGISTI…

Registered actos

  1. Cambio de denominación socialPublished 29/12/2023· Registered 21/12/2023· I/A 3
  2. Cambio de domicilio socialPublished 29/12/2023· Registered 21/12/2023· I/A 3
  3. Ampliación de capitalPublished 05/07/2018· Registered 27/06/2018· I/A 2
  4. Ampliacion del objeto socialPublished 05/07/2018· Registered 27/06/2018· I/A 2
  5. ConstituciónPublished 26/02/2018· Registered 19/02/2018· I/A 1
  6. NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 1

Changes

  1. 29/12/2023Cambio de domicilio social

    C/ CASTILLO DE MANZANARES NUMERO 4, VILLAFRANCA DE (MADRID)

  2. 05/07/2018Ampliación del objeto social

    ACTIVIDADES DE LAS SOCIEDADES HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION, ...

Capital · events

  1. 05/07/2018Ampliación de capital
    Resulting capital: 3 012,00 € (+2,00 €)
  2. 26/02/2018Constitución
    Initial capital: 3 010,00 €

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. 29/12/2023#7863783

    Company name: AUTO-MATIC JAKAN SL

    Cambio de denominación socialCambio de domicilio social
    AUTO-MATIC JAKAN SL. Cambio de denominación social. OXIGENO 7 AIRON SL. Cambio de domicilio social. C/ CASTILLO DE MANZANARES NUMERO 4, VILLAFRANCA DE (MADRID). Datos registrales. T 37278 , F 46, S 8, H M 664819, I/A 3 (21.12.23).
  2. 05/07/2018#4954892

    Company name: AUTO-MATIC JAKAN SL

    Ampliación de capitalAmpliacion del objeto social
    AUTO-MATIC JAKAN SL. Ampliación de capital. Capital: 2,00 Euros. Resultante Suscrito: 3.012,00 Euros. Ampliacion del objeto social. ACTIVIDADES DE LAS SOCIEDADES HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION, ... Datos registrales. T 3727…
  3. 26/02/2018#4765445

    Company name: AUTO-MATIC JAKAN SL

    ConstituciónNombramientos
    AUTO-MATIC JAKAN SL. Constitución. Comienzo de operaciones: 18.12.17. Objeto social: La tenencia, compraventa y alquiler de bienes inmobiliarios por cuenta propia excluido el arrendamiento financiero, y la gestión y administración de la propiedad inm…

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 2018

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/ CASTILLO DE MANZANARES NUMERO 4, VILLAFRANCA DE (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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