LUISA OLAZABAL SL
Hoja M383173· NIF B84378413
- Registered address :
- Activity :
- Ensayos y análisis técnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 294,00 €
- Directors :
- Gonzaga Ojeda De Puig Luis, Olazabal Magdalena Luisa
Legal information
Legal information for LUISA OLAZABAL SL
Activity
LUISA OLAZABAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 5 filings for this company, from 20 June 2014 to 29 May 2025, across 4 distinct types of filing. Its registered share capital is 3 294,00 €.
Economic activity (CNAE)
7120 · Ensayos y análisis técnicos
Directors and representatives
Directors
Current
- Gonzaga Ojeda De Puig LuisSince 19/05/2017Administrador Solidario
- Olazabal Magdalena LuisaSince 19/05/2017Administrador Solidario
Authorised representatives
Current
- De Embun Monjardin Gabriel XimenezSince 22/05/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 5
- Cambio de domicilio socialPublished 27/04/2023· Registered 20/04/2023· I/A 4
- Ceses/DimisionesPublished 30/05/2017· Registered 19/05/2017· I/A 3
- NombramientosPublished 30/05/2017· Registered 19/05/2017· I/A 3
- Ampliación de capitalPublished 20/06/2014· Registered 11/06/2014· I/A 2
Changes
- 27/04/2023Cambio de domicilio social
C/ ORIA NUMERO 30 (MADRID)
Capital · events
- 20/06/2014Ampliación de capitalResulting capital: 3 294,00 € (+288,00 €)
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)
- 29/05/2025#8658684Nombramientos
LUISA OLAZABAL SL. Nombramientos. Apo.Sol.: DE EMBUN MONJARDIN GABRIEL XIMENEZ. Datos registrales. S 8 , H M 383173, I/A 5 (22.05.25).
- 27/04/2023#7505882Cambio de domicilio social
LUISA OLAZABAL SL. Cambio de domicilio social. C/ ORIA NUMERO 30 (MADRID). Datos registrales. T 21538 , F 12, S 8, H M 383173, I/A 4 (20.04.23).
- 30/05/2017#4395977Ceses/DimisionesNombramientos
LUISA OLAZABAL SL. Ceses/Dimisiones. Adm. Unico: OLAZABAL MAGDALENA LUISA. Nombramientos. Adm. Solid.: OLAZABAL MAGDALENA LUISA;GONZAGA OJEDA DE PUIG LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 20/06/2014#2857591Ampliación de capital
LUISA OLAZABAL SL. Ampliación de capital. Capital: 288,00 Euros. Resultante Suscrito: 3.294,00 Euros. Datos registrales. T 21538 , F 11, S 8, H M 383173, I/A 2 (11.06.14).
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
Spanish companies in the same line of business — Ensayos y análisis técnicos — are listed together.