EL OLIVAR DE OROPESA SL
Hoja M145611
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 327 290,00 €
- Director :
- ARNOBIA COMERCIAL SL
Legal information
Legal information for EL OLIVAR DE OROPESA SL
Activity
EL OLIVAR DE OROPESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 3 April 2009 to 17 March 2025, across 5 distinct types of filing. Its registered share capital is 327 290,00 €.
Directors and representatives
Directors
Current
- ARNOBIA COMERCIAL SLSince 10/03/2025Administrador Único
Former
- Velayos Jimenez SonsolesCeased on 10/03/2025Administrador Solidario
- Velayos Morales Jesus-JorgeCeased on 10/03/2025Administrador Solidario
- Velayos Morales Maria-TeresaCeased on 21/12/2023Administrador Solidario
- Velayos Gomez JesusCeased on 08/07/2022Administrador Único
- Velayos Jimenez FernandoCeased on 29/01/2010Administrador Único
- Velayos Gomez Juan IgnacioCeased on 25/03/2009Administrador Único
Authorised representatives
Current
- Camuñas Hebrero FelixSince 11/12/2024Representante
Former
- Alonso Fernandez Francisco RobertoCeased on 13/09/2024Apoderado
- Velayos Gomez FernandoCeased on 13/09/2024Apoderado
- Ceased on 13/09/2024
Directors network map
Cap table · shareholdings
- AGRO ARDOSA SL100 %
Legal entity · since 17/03/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AGRO ARDOSA SL100 %Vigente
Legal entity · since 17/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/03/2025· Registered 10/03/2025· I/A 13
- Ceses/DimisionesPublished 17/03/2025· Registered 10/03/2025· I/A 13
- NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 13
- NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 11
- Ampliación de capitalPublished 01/10/2024· Registered 24/09/2024· I/A 10
- RevocacionesPublished 20/09/2024· Registered 13/09/2024· I/A 9
- Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 8
- NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 8
- Ceses/DimisionesPublished 15/07/2022· Registered 08/07/2022· I/A 7
- NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 7
- Ceses/DimisionesPublished 10/02/2010· Registered 29/01/2010· I/A 6
- NombramientosPublished 10/02/2010· Registered 29/01/2010· I/A 6
- Ceses/DimisionesPublished 03/04/2009· Registered 25/03/2009· I/A 5
- NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 5
Capital · events
- 01/10/2024Ampliación de capitalResulting capital: 327 290,00 € (+28 590,00 €)
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)
- 17/03/2025#8543752Declaración de unipersonalidadCeses/DimisionesNombramientos
EL OLIVAR DE OROPESA SL. Declaración de unipersonalidad. Socio único: AGRO ARDOSA SL. Ceses/Dimisiones. Adm. Solid.: VELAYOS JIMENEZ SONSOLES;VELAYOS MORALES JESUS-JORGE. Nombramientos. Representan: CAMUÑAS HEBRERO FELIX. Adm. Unico: ARNOBIA COMERCIA… - 18/12/2024#8403484Nombramientos
EL OLIVAR DE OROPESA SL. Nombramientos. Apo.Sol.: CAMUÑAS HEBRERO FELIX. Datos registrales. S 8 , H M 145611, I/A 11 (11.12.24).
- 01/10/2024#8273294Ampliación de capital
EL OLIVAR DE OROPESA SL. Ampliación de capital. Capital: 28.590,00 Euros. Resultante Suscrito: 327.290,00 Euros. Datos registrales. S 8 , H M 145611, I/A 10 (24.09.24).
- 20/09/2024#8260504Revocaciones
EL OLIVAR DE OROPESA SL. Revocaciones. Apoderado: ALONSO FERNANDEZ FRANCISCO ROBERTO;CAMPON IGLESIAS ELADIA MARIA DEL CARMEN;VELAYOS GOMEZ FERNANDO. Datos registrales. S 8 , H M 145611, I/A 9 (13.09.24).
- 29/12/2023#7864331Ceses/DimisionesNombramientos
EL OLIVAR DE OROPESA SL. Ceses/Dimisiones. Adm. Solid.: VELAYOS MORALES MARIA-TERESA. Nombramientos. Adm. Solid.: VELAYOS MORALES JESUS-JORGE. Datos registrales. T 9051 , F 39, S 8, H M 145611, I/A 8 (21.12.23).
- 15/07/2022#7076512Ceses/DimisionesNombramientos
EL OLIVAR DE OROPESA SL. Ceses/Dimisiones. Adm. Unico: VELAYOS GOMEZ JESUS. Nombramientos. Adm. Solid.: VELAYOS JIMENEZ SONSOLES;VELAYOS MORALES MARIA-TERESA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 10/02/2010#582755Ceses/DimisionesNombramientos
EL OLIVAR DE OROPESA SL. Ceses/Dimisiones. Adm. Unico: VELAYOS JIMENEZ FERNANDO. Nombramientos. Adm. Unico: VELAYOS GOMEZ JESUS. Datos registrales. T 9051 , F 38, S 8, H M 145611, I/A 6 (29.01.10).
- 03/04/2009#154762Ceses/DimisionesNombramientos
EL OLIVAR DE OROPESA SL. Ceses/Dimisiones. Adm. Unico: VELAYOS GOMEZ JUAN IGNACIO. Nombramientos. Adm. Unico: VELAYOS JIMENEZ FERNANDO. Datos registrales. T 9051 , F 38, S 8, H M 145611, I/A 5 (25.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.