ORBILITY SPAIN SL

Hoja MA56845· NIF B92353770

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Schoen Yves Jean Gustave, Muñiz Liranzo Francisco Libertad, Brazzolotto Denis
Former name :
SIEPARK MALAGA SL

Legal information

Legal information for ORBILITY SPAIN SL

NIF
Hoja registral
IRUS1000027767264
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 3074 · Folio 215 · Hoja MA56845
Former names
SIEPARK MALAGA SL2012-06-22 → 2024-06-12
StatusVigente

Activity

ORBILITY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 6 filings for this company, from 22 June 2012 to 12 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ORBILITY SPAIN SLBrazzolotto DenisBrazzolotto DenisMuñiz Liranzo Francisco LibertadMuñiz Liranzo Franci…Schoen Yves Jean GustaveSchoen Yves Jean Gus…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Apinvest France Societe Par Actions Simplifiee Soc100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 8
  2. Ceses/DimisionesPublished 12/06/2024· Registered 05/06/2024· I/A 6
  3. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 6
  4. Modificaciones estatutariasPublished 12/06/2024· Registered 05/06/2024· I/A 6
  5. Ampliacion del objeto socialPublished 22/06/2012· Registered 11/06/2012· I/A 5

Changes

  1. 12/06/2024Cambio de denominación social

    SIEPARK MALAGA SL→ORBILITY SPAIN SL

  2. 12/06/2024Modificaciones estatutarias
  3. 22/06/2012Ampliación del objeto social

    . Abastecimientos y saneamientos. Alumbrados, iluminaciones y balizamientos luminosos. Distribución en baja tensión. Telecomunicaciones e instalaciones radioeléctricas. Instalaciones electrónicas. Instalaciones eléctricas sin cualificación específica. Instalaciones mecánicas de ventilación, calefacc.

Timeline (BORME)

  1. 12/06/2024#8121473
    Nombramientos
    ORBILITY SPAIN SL. Nombramientos. Apoderado: SCHOEN YVES JEAN GUSTAVE. Datos registrales. S 8 , H MA 56845, I/A 8 ( 5.06.24).
  2. 12/06/2024#8121472
    Cambio de identidad del socio único
    ORBILITY SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: APINVEST FRANCE SOCIETE PAR ACTIONS SIMPLIFIEE SOC. Datos registrales. S 8 , H MA 56845, I/A 7 ( 5.06.24).
  3. 12/06/2024#8121471

    Company name: SIEPARK MALAGA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIEPARK MALAGA SL. Ceses/Dimisiones. Adm. Unico: ANDRADE NAVAS FRANCISCO. Nombramientos. Consejero: SCHOEN YVES JEAN GUSTAVE;BRAZZOLOTTO DENIS;MUÑIZ LIRANZO FRANCISCO LIBERTAD. Presidente: SCHOEN YVES JEAN GUSTAVE. Secretario: MUÑIZ LIRANZO FRANCISCO…
  4. 22/06/2012#1782967

    Company name: SIEPARK MALAGA SL

    Ampliacion del objeto social
    SIEPARK MALAGA SL. Ampliacion del objeto social. . Abastecimientos y saneamientos. Alumbrados, iluminaciones y balizamientos luminosos. Distribución en baja tensión. Telecomunicaciones e instalaciones radioeléctricas. Instalaciones electrónicas. Inst…

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 addressPSAJE AMANTILLO 30 - NAVE 9-10, MÁLAGA
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 4792 — are listed together.

Prospect this sectorAll companies in this sector