OTTER GLOBAL SL

Hoja M768520· NIF B10606804

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
31 200,00 €
Incorporation :
23/05/2022
Director :
Otero Villafañe Jose Antonio

Legal information

Legal information for OTTER GLOBAL SL

NIF
Hoja registral
IRUS1000310564864
Legal formSociedad Limitada (SL)
Share capital31 200,00 €
Incorporation date23/05/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43521 · Folio 202 · Hoja M768520
StatusVigente

Activity

OTTER GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 May 2022. The Spanish commercial register has published 7 filings for this company, from 23 May 2022 to 29 November 2024, across 7 distinct types of filing. Its registered share capital is 31 200,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La Sociedad tendrá por objeto principal prestar servicios de asesoramiento y consultoría empresarial de todo tipo.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
OTTER GLOBAL SLOtero Villafañe Jose AntonioOtero Villafañe Jose…OSAKA EXCELLENCE GROUP SLOSAKA EXCELLENCE GRO…REIDITE INDUSTRIES SLREIDITE INDUSTRIES SLMULHOLLAND INVESTMENTS SLMULHOLLAND INVESTMEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OTTER GLOBAL SLOtero Villafañe Jose AntonioOtero Villafañe Jose…

Beneficial owner (UBO)

Otero Villafañe Jose Antonio100 %

Individual · ultimate beneficial owner · since 23/05/2022

Beneficial owner network map

2 nodes Person Company
OTTER GLOBAL SLOtero Villafañe Jose AntonioOtero Villafañe Jose…

Registered actos

  1. Ampliación de capitalPublished 29/11/2024· Registered 22/11/2024· I/A 3
  2. Modificaciones estatutariasPublished 22/12/2023· Registered 15/12/2023· I/A 2
  3. Ampliacion del objeto socialPublished 22/12/2023· Registered 15/12/2023· I/A 2
  4. Cambio de domicilio socialPublished 22/12/2023· Registered 15/12/2023· I/A 2
  5. ConstituciónPublished 23/05/2022· Registered 16/05/2022· I/A 1
  6. Declaración de unipersonalidadPublished 23/05/2022· Registered 16/05/2022· I/A 1
  7. NombramientosPublished 23/05/2022· Registered 16/05/2022· I/A 1

Changes

  1. 22/12/2023Ampliación del objeto social

    Asesoramiento y mediación en toda clase de operaciones financieras y de seguros.

  2. 22/12/2023Cambio de domicilio social

    C/ EDGAR NEVILLE 6 (MADRID)

  3. 22/12/2023Modificaciones estatutarias
  4. 23/05/2022Declaración de unipersonalidad

    OTERO VILLAFAÑE JOSE ANTONIO

Capital · events

  1. 29/11/2024Ampliación de capital
    Resulting capital: 31 200,00 € (+28 200,00 €)
  2. 23/05/2022Constitución
    Initial capital: 3 000,00 €

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. 29/11/2024#8371796
    Ampliación de capital
    OTTER GLOBAL SL. Ampliación de capital. Capital: 28.200,00 Euros. Resultante Suscrito: 31.200,00 Euros. Datos registrales. S 8 , H M 768520, I/A 3 (22.11.24).
  2. 22/12/2023#7853907
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    OTTER GLOBAL SL. Modificaciones estatutarias. Modificado el articulo 21 de los estatutos sociales.. Ampliacion del objeto social. Asesoramiento y mediación en toda clase de operaciones financieras y de seguros. Cambio de domicilio social. C/ EDGAR NE…
  3. 23/05/2022#6974943
    ConstituciónDeclaración de unipersonalidadNombramientos
    OTTER GLOBAL SL. Constitución. Comienzo de operaciones: 27.04.22. Objeto social: La Sociedad tendrá por objeto principal prestar servicios de asesoramiento y consultoría empresarial de todo tipo. Domicilio: C/ BLAS DE LEZO 3-11 (BOADILLA DEL MONTE). …

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 2022

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/ EDGAR NEVILLE 6 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector