ACP OMEGA LOAN SL

Hoja M744461

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2021
Director :
Valdes Piñeira Carlos-Ignacio

Legal information

Legal information for ACP OMEGA LOAN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2021
Register referenceTomo 42043 · Folio 192 · Hoja M744461
StatusVigente

Activity

ACP OMEGA LOAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 June 2021. The Spanish commercial register has published 9 filings for this company, from 16 June 2021 to 10 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La Sociedad tendría como objeto: 1.- El asesoramiento, preparación diseño y prestación de los medios técnicos necesarios, a particulares y a empresas, en operaciones comerciales relacionadas con el sector inmobiliario; salvando en todo caso los actos sometidos a legislación especial. 2.- La ...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ACP OMEGA LOAN SLValdes Piñeira Carlos-IgnacioValdes Piñeira Carlo…ACP OMEGA LOAN SLACP OMEGA LOAN SLLEGANOR 2014 SLLEGANOR 2014 SLACP TAU LOAN SLACP TAU LOAN SLACP XI LOAN SLACP XI LOAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACP OMEGA LOAN SLValdes Piñeira Carlos-IgnacioValdes Piñeira Carlo…

Beneficial owner (UBO)

Valdes Piñeira Carlos-Ignacio100 %

Individual · ultimate beneficial owner · since 10/07/2025

Beneficial owner network map

2 nodes Person Company
ACP OMEGA LOAN SLValdes Piñeira Carlos-IgnacioValdes Piñeira Carlo…

Registered actos

  1. Declaración de unipersonalidadPublished 10/07/2025· Registered 03/07/2025· I/A 5
  2. Ceses/DimisionesPublished 10/07/2025· Registered 03/07/2025· I/A 4
  3. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 4
  4. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 2
  5. Modificaciones estatutariasPublished 20/01/2022· Registered 13/01/2022· I/A 2
  6. ConstituciónPublished 16/06/2021· Registered 09/06/2021· I/A 1
  7. Declaración de unipersonalidadPublished 16/06/2021· Registered 09/06/2021· I/A 1
  8. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 1

Capital · events

  1. 16/06/2021Constitución
    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. 10/07/2025#8728436
    Declaración de unipersonalidad
    ACP OMEGA LOAN SL. Declaración de unipersonalidad. Socio único: VALDES PIÑEIRA CARLOS-IGNACIO. Datos registrales. S 8 , H M 744461, I/A 5 ( 3.07.25).
  2. 10/07/2025#8728435
    Ceses/DimisionesNombramientos
    ACP OMEGA LOAN SL. Ceses/Dimisiones. Adm. Mancom.: DEL BARRIO ABADIE CARLOS;MARITZIA MARITZIA ALEJANDRO LIVIU;VALDES PIÑEIROA CARLOS IGNACIO. Nombramientos. Adm. Unico: VALDES PIÑEIRA CARLOS-IGNACIO. Otros conceptos: Cambio del Organo de Administraci…
  3. 20/01/2022#6770516
    ACP OMEGA LOAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42043 , F 192, S 8, H M 744461, I/A 3 (13.01.22).
  4. 20/01/2022#6770515
    NombramientosModificaciones estatutarias
    ACP OMEGA LOAN SL. Nombramientos. Adm. Mancom.: VALDES PIÑEIROA CARLOS IGNACIO. Apoderado: VALDES PIÑEIROA CARLOS IGNACIO. Modificaciones estatutarias. Modificado el apartado c y el punto 2º del artículo 9 de los Estatutos Sociales. Datos registrales…
  5. 16/06/2021#6478188
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACP OMEGA LOAN SL. Constitución. Comienzo de operaciones: 2.06.21. Objeto social: La Sociedad tendría como objeto: 1.- El asesoramiento, preparación diseño y prestación de los medios técnicos necesarios, a particulares y a empresas, en operaciones co…

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 2021

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/ MARQUES DE DUERO 8 - ENTREPLANTA DERECHA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province