ORIAGO CAPITAL SL

Hoja MA181475· NIF B16371502

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2024
Director :
Garcia Navarro Ernesto

Legal information

Legal information for ORIAGO CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2024
LocalityMarbella
Register referenceTomo 6498 · Folio 31 · Hoja MA181475
StatusVigente

Activity

ORIAGO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 25 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

actuar como Sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas, consistentes en servicios de gestión y administració.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ORIAGO CAPITAL SLGarcia Navarro ErnestoGarcia Navarro Ernes…BODEGAS CASA QUEMADA, SOCIEDAD LIMITADABODEGAS CASA QUEMADA…CASAQUEMADA VINOS Y VIÑEDOS, SOCIEDAD LIMITADACASAQUEMADA VINOS Y …PROMOCIONES PATRIMONIALES TOMELLOSO, SOCIEDAD LIMITADAPROMOCIONES PATRIMON…SALICOR-99, SOCIEDAD LIMITADASALICOR-99, SOCIEDAD…INVERTAX STRATEGY SLINVERTAX STRATEGY SLORIAGO LIVING SLORIAGO LIVING SLPISA CONSULTING PROPERTIES S LPISA CONSULTING PROP…SOFITECNO SYSTEMS SLSOFITECNO SYSTEMS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ORIAGO CAPITAL SLGarcia Navarro ErnestoGarcia Navarro Ernes…PISA CONSULTING PROPERTIES S LPISA CONSULTING PROP…SOFITECNO SYSTEMS SLSOFITECNO SYSTEMS SLINVERTAX STRATEGY SLINVERTAX STRATEGY SL

Beneficial owner (UBO)

Garcia Navarro Ernesto100 %

Individual · ultimate beneficial owner · since 25/04/2024

Beneficial owner network map

5 nodes Person Company
ORIAGO CAPITAL SLGarcia Navarro ErnestoGarcia Navarro Ernes…PISA CONSULTING PROPERTIES S LPISA CONSULTING PROP…SOFITECNO SYSTEMS SLSOFITECNO SYSTEMS SLINVERTAX STRATEGY SLINVERTAX STRATEGY SL

Registered actos

  1. ConstituciónPublished 25/04/2024· Registered 19/04/2024· I/A 1
  2. Declaración de unipersonalidadPublished 25/04/2024· Registered 19/04/2024· I/A 1
  3. NombramientosPublished 25/04/2024· Registered 19/04/2024· I/A 1

Changes

  1. 25/04/2024Declaración de unipersonalidad

    GARCIA NAVARRO ERNESTO

Capital · events

  1. 25/04/2024Constitución
    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. 25/04/2024#8054339
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORIAGO CAPITAL SL. Constitución. Comienzo de operaciones: 11.04.24. Objeto social: actuar como Sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas par

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIGUEL DELIBES 22 - P1, 6F (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.