filings.es

OH EQUITY INVESTMENT SL

Hoja M822635· NIF B16403156

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
23 031 907,00 €
Incorporation :
29/05/2024
Director :
Heckh Oscar Javier

Legal information

Legal information for OH EQUITY INVESTMENT SL

NIF
Hoja registral
IRUS1000421834453
Legal formSociedad Limitada (SL)
Share capital23 031 907,00 €
Incorporation date29/05/2024
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA DE PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES EN PORCENTAJE SUPERIOR AL 5 %.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

  • Heckh Oscar Javier100 %

    Individual · since 29/05/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Heckh Oscar Javier100 %

Individual · ultimate beneficial owner · since 29/05/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 5
  2. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 4
  3. Ampliación de capitalPublished 12/09/2024· Registered 05/09/2024· I/A 3
  4. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 2
  5. ConstituciónPublished 29/05/2024· Registered 22/05/2024· I/A 1
  6. Declaración de unipersonalidadPublished 29/05/2024· Registered 22/05/2024· I/A 1
  7. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 1

Changes

  1. 29/05/2024Declaración de unipersonalidad

    HECKH OSCAR JAVIER

Capital · events

  1. 12/09/2024Ampliación de capital
    Resulting capital: 23 031 907,00 € (+23 028 907,00 €)
  2. 29/05/2024Constitución
    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. 27/01/2026#9035822
    Nombramientos
    OH EQUITY INVESTMENT SL. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. S 8 , H M 822635, I/A 5 (20.01.26).
  2. 25/03/2025#8557121
    Nombramientos
    OH EQUITY INVESTMENT SL. Nombramientos. Aud.C.Con.: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. S 8 , H M 822635, I/A 4 (18.03.25).
  3. 12/09/2024#8249725
    Ampliación de capital
    OH EQUITY INVESTMENT SL. Ampliación de capital. Capital: 23.028.907,00 Euros. Resultante Suscrito: 23.031.907,00 Euros. Datos registrales. S 8 , H M 822635, I/A 3 ( 5.09.24).
  4. 30/08/2024#8232738
    Nombramientos
    OH EQUITY INVESTMENT SL. Nombramientos. Apoderado: MATEO JIMENEZ JUAN ANTONIO;REBOLLEDA VALLEJO JESUS-MANUEL. Datos registrales. S 8 , H M 822635, I/A 2 (23.08.24).
  5. 29/05/2024#8098269
    ConstituciónDeclaración de unipersonalidadNombramientos
    OH EQUITY INVESTMENT SL. Constitución. Comienzo de operaciones: 18.04.24. Objeto social: LA TENENCIA DE PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES EN PORCENTAJE SUPERIOR AL 5 %. Domicilio: AVDA DEL CARDENAL HERRERA ORIA 383 (MADRID). Capital: 3.0…

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 2024

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.