O L CONSULTING SL

Hoja M368468· NIF B60219599

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 266 711,12 €
Director :
Olle Curiel Jose Maria

Legal information

Legal information for O L CONSULTING SL

NIF
Hoja registral
IRUS1000274378472
Legal formSociedad Limitada (SL)
Share capital3 266 711,12 €
Register referenceTomo 20792 · Folio 140 · Hoja M368468
StatusVigente

Activity

O L CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 17 January 2013 to 27 October 2023, across 5 distinct types of filing. Its registered share capital is 3 266 711,12 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
O L CONSULTING SLOlle Curiel Jose MariaOlle Curiel Jose Mar…PARDO BAZAN CONSULTING SLPARDO BAZAN CONSULTI…GESTION INVERSORA IRENCA SLGESTION INVERSORA IR…MEXICANA DE INVERSIONES HMEI 2006 SLMEXICANA DE INVERSIO…OCC INVERSIONES 2018 S.LOCC INVERSIONES 2018…MORRIS E CURIEL IBERICA SLMORRIS E CURIEL IBER…MEXICANA DE INVERSIONES HMEI 2006 SLMEXICANA DE INVERSIO…PARDO BAZAN CONSULTING SLPARDO BAZAN CONSULTI…MACOSARTO BEAUTY IBERICA SLMACOSARTO BEAUTY IBE…INMOBILIARIA MORITA SAINMOBILIARIA MORITA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
O L CONSULTING SLOlle Curiel Jose MariaOlle Curiel Jose Mar…

Beneficial owner (UBO)

Olle Curiel Jose Maria100 %

Individual · ultimate beneficial owner · since 23/01/2023

Beneficial owner network map

2 nodes Person Company
O L CONSULTING SLOlle Curiel Jose MariaOlle Curiel Jose Mar…

Registered actos

  1. Ampliación de capitalPublished 27/10/2023· Registered 22/10/2023· I/A 8
  2. Declaración de unipersonalidadPublished 23/01/2023· Registered 16/01/2023· I/A 7
  3. Cambio de domicilio socialPublished 06/06/2022· Registered 30/05/2022· I/A 6
  4. Ampliación de capitalPublished 27/12/2021· Registered 20/12/2021· I/A 5
  5. Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 4
  6. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 4
  7. Ampliación de capitalPublished 17/01/2013· Registered 09/01/2013· I/A 3

Changes

  1. 23/01/2023Declaración de unipersonalidad

    OLLE CURIEL JOSE MARIA

  2. 06/06/2022Cambio de domicilio social

    C/ LAGASCA 71 4º D (MADRID)

Capital · events

  1. 27/10/2023Ampliación de capital
    Resulting capital: 3 266 711,12 € (+2 000 018,01 €)
  2. 27/12/2021Ampliación de capital
    Resulting capital: 1 266 693,11 € (+999 993,99 €)
  3. 17/01/2013Ampliación de capital
    Resulting capital: 266 699,12 € (+53 339,82 €)

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. 27/10/2023#7767223
    Ampliación de capital
    O L CONSULTING SL. Ampliación de capital. Capital: 2.000.018,01 Euros. Resultante Suscrito: 3.266.711,12 Euros. Datos registrales. T 20792 , F 140, S 8, H M 368468, I/A 8 (22.10.23).
  2. 23/01/2023#7344640
    Declaración de unipersonalidad
    O L CONSULTING SL. Declaración de unipersonalidad. Socio único: OLLE CURIEL JOSE MARIA. Datos registrales. T 20792 , F 140, S 8, H M 368468, I/A 7 (16.01.23).
  3. 06/06/2022#7006056
    Cambio de domicilio social
    O L CONSULTING SL. Cambio de domicilio social. C/ LAGASCA 71 4º D (MADRID). Datos registrales. T 20792 , F 140, S 8, H M 368468, I/A 6 (30.05.22).
  4. 27/12/2021#6745061
    Ampliación de capital
    O L CONSULTING SL. Ampliación de capital. Capital: 999.993,99 Euros. Resultante Suscrito: 1.266.693,11 Euros. Datos registrales. T 20792 , F 139, S 8, H M 368468, I/A 5 (20.12.21).
  5. 07/04/2015#3269996
    Ceses/DimisionesNombramientos
    O L CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: OLLE CURIEL JOSE MARIA;OLLE MUNTE JOSE MARIA;ESPINOSA DE LOS MONTEROS BERNALDO QUIROS FERNANDA. Nombramientos. Adm. Unico: OLLE CURIEL JOSE MARIA. Otros conceptos: Cambio del Organo de Administración…
  6. 17/01/2013#2074993
    Ampliación de capital
    O L CONSULTING SL. Ampliación de capital. Capital: 53.339,82 Euros. Resultante Suscrito: 266.699,12 Euros. Datos registrales. T 20792 , F 138, S 8, H M 368468, I/A 3 ( 9.01.13).

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/ LAGASCA 71 4º D (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector