INVERSIONES ONETA SA

Hoja M718062· NIF A74390279

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
3 860 000,00 €
Directors :
GESTION UNIFORME 195 SL, FERENUL SL

Legal information

Legal information for INVERSIONES ONETA SA

NIF
Hoja registral
IRUS1000305628562
Legal formSociedad Anónima (SA)
Share capital3 860 000,00 €
LocalityMadrid
Register referenceTomo 40431 · Folio 40 · Hoja M718062
StatusVigente

Activity

INVERSIONES ONETA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 4 May 2020 to 9 April 2025, across 6 distinct types of filing. Its registered share capital is 3 860 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
INVERSIONES ONETA SAFERENUL SLFERENUL SLGESTION UNIFORME 195 SLGESTION UNIFORME 195…CONSEIL CABINET SACONSEIL CABINET SAASKRI INVERSIONES SLASKRI INVERSIONES SLABATIS AUXILIARY SLABATIS AUXILIARY SLBODEGA DEL ABAD SOCIEDAD LIMITADABODEGA DEL ABAD SOCI…LOGYTRANS CETILE SALOGYTRANS CETILE SASOENA CONSTRUCCIONES SASOENA CONSTRUCCIONES…ARALIA SERVICIOS SOCIOSANITARIOS SAARALIA SERVICIOS SOC…AYALBA INVERSIONES SLAYALBA INVERSIONES SLARCOR SLARCOR SL

Registered actos

  1. Modificaciones estatutariasPublished 09/04/2025· Registered 02/04/2025· I/A 8
  2. Ceses/DimisionesPublished 09/04/2025· Registered 02/04/2025· I/A 7
  3. NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 7
  4. Ceses/DimisionesPublished 22/03/2024· Registered 15/03/2024· I/A 6
  5. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 6
  6. Ampliación de capitalPublished 21/11/2023· Registered 14/11/2023· I/A 5
  7. ReeleccionesPublished 26/07/2022· Registered 18/07/2022· I/A 4
  8. Ampliación de capitalPublished 04/06/2020· Registered 28/05/2020· I/A 3
  9. Modificaciones estatutariasPublished 04/05/2020· Registered 25/04/2020· I/A 2
  10. Cambio de domicilio socialPublished 04/05/2020· Registered 25/04/2020· I/A 2

Changes

  1. 09/04/2025Modificaciones estatutarias
  2. 04/05/2020Cambio de domicilio social

    C/ AYALA 95 (MADRID)

  3. 04/05/2020Modificaciones estatutarias

Capital · events

  1. 21/11/2023Ampliación de capital
    Resulting capital: 3 860 000,00 €
  2. 04/06/2020Ampliación de capital
    Resulting capital: 860 000,00 €

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. 09/04/2025#8583587
    Modificaciones estatutarias
    INVERSIONES ONETA SA. Modificaciones estatutarias. 8. Modificado el art. 8 de los estatutos sociales.. 15. Modificado el art. 15 de los estatutos sociales.. 19. Modificado el art. 19 de los estatutos sociales.. Datos registrales. S 8 , H M 718062, I/…
  2. 09/04/2025#8583586
    Ceses/DimisionesNombramientos
    INVERSIONES ONETA SA. Ceses/Dimisiones. Adm. Unico: ULIBARRI FERNANDEZ ENRIQUE. Nombramientos. Adm. Solid.: FERENUL SL;GESTION UNIFORME 195 SL. Representan: ULIBARRI FERNANDEZ ENRIQUE;ULIBARRI CORMENZANA JOSE LUIS. Otros conceptos: Cambio del Organo …
  3. 22/03/2024#8001363
    Ceses/DimisionesNombramientos
    INVERSIONES ONETA SA. Ceses/Dimisiones. Adm. Unico: DIAZ AGUIRREZABALA JUAN CARLOS. Nombramientos. Adm. Unico: ULIBARRI FERNANDEZ ENRIQUE. Datos registrales. T 40431 , F 40, S 8, H M 718062, I/A 6 (15.03.24).
  4. 21/11/2023#7803003
    Ampliación de capital
    INVERSIONES ONETA SA. Ampliación de capital. Suscrito: 3.000.000,00 Euros. Desembolsado: 3.000.000,00 Euros. Resultante Suscrito: 3.860.000,00 Euros. Resultante Desembolsado: 3.860.000,00 Euros. Datos registrales. T 40431 , F 39, S 8, H M 718062, I/A…
  5. 26/07/2022#7089040
    Reelecciones
    INVERSIONES ONETA SA. Reelecciones. Adm. Unico: DIAZ AGUIRREZABALA JUAN CARLOS. Datos registrales. T 40431 , F 39, S 8, H M 718062, I/A 4 (18.07.22).
  6. 04/06/2020#5896840
    Ampliación de capital
    INVERSIONES ONETA SA. Ampliación de capital. Suscrito: 800.000,00 Euros. Desembolsado: 800.000,00 Euros. Resultante Suscrito: 860.000,00 Euros. Resultante Desembolsado: 860.000,00 Euros. Datos registrales. T 40431 , F 38, S 8, H M 718062, I/A 3 (28.0…
  7. 04/05/2020#5876954
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES ONETA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ AYALA 95 (MADRID). Datos registrales. T 40431 , F 38, S 8, H M 718062, I/A 2 (25.04.20).

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 addressC/ AYALA 95 (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector