ONTRUCK HOLDING SL

Hoja M762983· NIF N2504457I

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
61 382,16 €
Directors :
Juantegui Zulategui Iñigo, Andrews Hannah Mei Elizabeth, IDINVEST PARTNERS, Montero Martin Caloto Ana
Former name :
ONTRUCK HOLDING SAS

Legal information

Legal information for ONTRUCK HOLDING SL

NIF
Hoja registral
IRUS1000309606669
Legal formSociedad Limitada (SL)
Share capital61 382,16 €
LocalityMadrid
Register referenceTomo 44020 · Folio 212 · Hoja M762983
Former names
ONTRUCK HOLDING SAS2022-03-09
StatusVigente

Activity

ONTRUCK HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 9 March 2022 to 30 April 2024, across 6 distinct types of filing. Its registered share capital is 61 382,16 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

14 nodes Person Company
ONTRUCK HOLDING SLAndrews Hannah Mei ElizabethAndrews Hannah Mei E…Idinvest PartnersIdinvest PartnersJuantegui Zulategui IñigoJuantegui Zulategui …ONTRUCK TECHNOLOGIES SLONTRUCK TECHNOLOGIES…BRIVER E-LOGISTICS S.LBRIVER E-LOGISTICS S…IJZ 1985 SLIJZ 1985 SLNINJATRUCK SLNINJATRUCK SLIDOVEN 1903 SLIDOVEN 1903 SLGRUPO MESTO ESPACIOS VERDES SLGRUPO MESTO ESPACIOS…SATURNO CAPITAL PARTNERS SLSATURNO CAPITAL PART…GRUPO MESTO MATRIZ OPERATIVA SLGRUPO MESTO MATRIZ O…IJB METROPOLITANO SLIJB METROPOLITANO SLSATURNO INVESTMENTS PARTNERS SLSATURNO INVESTMENTS …

Registered actos

  1. Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 8
  2. Modificaciones estatutariasPublished 30/04/2024· Registered 23/04/2024· I/A 8
  3. Ampliación de capitalPublished 11/01/2024· Registered 04/01/2024· I/A 7
  4. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 6
  5. NombramientosPublished 09/01/2023· Registered 30/12/2022· I/A 5
  6. Ampliación de capitalPublished 16/12/2022· Registered 09/12/2022· I/A 4
  7. Modificaciones estatutariasPublished 16/12/2022· Registered 09/12/2022· I/A 4
  8. Ceses/DimisionesPublished 17/08/2022· Registered 09/08/2022· I/A 3
  9. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 3
  10. Ceses/DimisionesPublished 18/07/2022· Registered 11/07/2022· I/A 2
  11. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 2
  12. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 1
  13. Modificaciones estatutariasPublished 09/03/2022· Registered 02/03/2022· I/A 1
  14. Cambio de denominación socialPublished 09/03/2022· Registered 02/03/2022· I/A 1
  15. Cambio de domicilio socialPublished 09/03/2022· Registered 02/03/2022· I/A 1

Changes

  1. 30/04/2024Modificaciones estatutarias
  2. 16/12/2022Modificaciones estatutarias
  3. 18/07/2022Cambio de denominación social

    ONTRUCK HOLDING SAS→ONTRUCK HOLDING SL

  4. 09/03/2022Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 109 2º (MADRID)

  5. 09/03/2022Modificaciones estatutarias

Capital · events

  1. 11/01/2024Ampliación de capital
    Resulting capital: 61 382,16 € (+6 019,05 €)
  2. 16/12/2022Ampliación de capital
    Resulting capital: 34 176,66 € (+5 273,06 €)

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. 30/04/2024#8059962
    Ceses/DimisionesModificaciones estatutarias
    ONTRUCK HOLDING SL. Ceses/Dimisiones. Representan: ABITBOL ABITBOL JACOBO;JUANTEGUI AZPILICUETA PABLO ANTONIO. Consejero: CATHAY INNOVATION SAS;JAUNA CONSULTING AGENCY SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21 DE LOS ESTATUTOS SOCIA…
  2. 11/01/2024#7870945
    Ampliación de capital
    ONTRUCK HOLDING SL. Ampliación de capital. Capital: 6.019,05 Euros. Resultante Suscrito: 61.382,16 Euros. Datos registrales. T 44020 , F 210, S 8, H M 762983, I/A 7 ( 4.01.24).
  3. 11/04/2023#7479080
    Nombramientos
    ONTRUCK HOLDING SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 44020 , F 209, S 8, H M 762983, I/A 6 (30.03.23).
  4. 09/01/2023#7321373
    Nombramientos
    ONTRUCK HOLDING SL. Nombramientos. Apoderado: FERNANDEZ BAZ ANA. Datos registrales. T 44020 , F 209, S 8, H M 762983, I/A 5 (30.12.22).
  5. 16/12/2022#7294305
    Ampliación de capitalModificaciones estatutarias
    ONTRUCK HOLDING SL. Ampliación de capital. Capital: 5.273,06 Euros. Resultante Suscrito: 34.176,66 Euros. Ampliación de capital. Capital: 21.186,45 Euros. Resultante Suscrito: 55.363,11 Euros. Modificaciones estatutarias. Modificacion de los articulo…
  6. 17/08/2022#7124306
    Ceses/DimisionesNombramientos
    ONTRUCK HOLDING SL. Ceses/Dimisiones. SecreNoConsj: ECIOLAZA SANTOS MAIALEN. Nombramientos. SecreNoConsj: MONTERO MARTIN CALOTO ANA. Con.Delegado: JUANTEGUI ZULATEGUI IÑIGO. Datos registrales. T 43179 , F 12, S 8, H M 762983, I/A 3 ( 9.08.22).
  7. 18/07/2022#7078695
    Ceses/DimisionesNombramientos
    ONTRUCK HOLDING SL. Ceses/Dimisiones. Consejero: WASS NIALL;WINKER MICHAEL FREDERIK. Nombramientos. Consejero: ANDREWS HANNAH MEI ELIZABETH. Datos registrales. T 43179 , F 11, S 8, H M 762983, I/A 2 (11.07.22).
  8. 09/03/2022#6848982

    Company name: ONTRUCK HOLDING SAS

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ONTRUCK HOLDING SAS. Nombramientos. Consejero: JUANTEGUI ZULATEGUI IÑIGO;WASS NIALL;CATHAY INNOVATION SAS;IDINVEST PARTNERS;WINKER MICHAEL FREDERIK;JAUNA CONSULTING AGENCY SL. Presidente: JUANTEGUI ZULATEGUI IÑIGO. SecreNoConsj: ECIOLAZA SANTOS MAIAL…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 109 2º (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 — CNAE 6421 — are listed together.

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