LATAM OMEGA SL
Hoja M849759· NIF B21630439
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2025
- Directors :
- Real Martinez Luis Miguel, Sarnito Marc
Legal information
Legal information for LATAM OMEGA SL
Activity
LATAM OMEGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2025. 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 €.
Economic activity (CNAE)
6811
Corporate purpose
A) El inmobiliario en general, en el ámbito de la compra, venta, promoción, intermediación y urbanización de toda clase de fincas rústicas y urbanas y la construcción de toda clase de edificaciones por cuenta propia o de terceros ..........Domicilio: C/ MARQUES DE LEMA 13 - ESCALERA DERECHA BAJO SEGU (MADRID).
Directors and representatives
Directors
Current
- Real Martinez Luis MiguelSince 01/04/2025Administrador Solidario
- Sarnito MarcSince 01/04/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- SPACE X OMEGA SL100 %
Legal entity · since 08/04/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SPACE X OMEGA SL100 %Vigente
Legal entity · since 08/04/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/04/2025· Registered 01/04/2025· I/A 1
- Declaración de unipersonalidadPublished 08/04/2025· Registered 01/04/2025· I/A 1
- NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 1
Changes
- 08/04/2025Declaración de unipersonalidad
SPACE X OMEGA SL
Capital · events
- 08/04/2025ConstituciónInitial 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)
- 08/04/2025#8581201ConstituciónDeclaración de unipersonalidadNombramientos
LATAM OMEGA SL. Constitución. Comienzo de operaciones: 4.03.25. Objeto social: A) El inmobiliario en general, en el ámbito de la compra, venta, promoción, intermediación y urbanización de toda clase de fincas rústicas y urbanas y la construcción de t…
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 2025
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.