O&W PROPERTIES S.L

Hoja B554561· NIF B02694495

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
25/11/2020
Director :
Johan Maria M Geuens
Former name :
FAITEX TRADE S.L

Legal information

Legal information for O&W PROPERTIES S.L

NIF
Hoja registral
IRUS1000379535271
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/11/2020
Register referenceTomo 47524 · Folio 182 · Hoja B554561
Former names
FAITEX TRADE S.L2020-11-25 → 2021-04-19
StatusVigente

Activity

O&W PROPERTIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 November 2020. The Spanish commercial register has published 12 filings for this company, from 25 November 2020 to 13 March 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION, INMOBILIARIA, LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
O&W PROPERTIES S.LJohan Maria M GeuensJohan Maria M Geuens

Registered actos

  1. Cambio de domicilio socialPublished 13/03/2025· Registered 06/03/2025· I/A 7
  2. Cambio de domicilio socialPublished 24/03/2022· Registered 16/03/2022· I/A 5
  3. Modificaciones estatutariasPublished 19/04/2021· Registered 12/04/2021· I/A 4
  4. Cambio de denominación socialPublished 19/04/2021· Registered 12/04/2021· I/A 4
  5. NombramientosPublished 18/02/2021· Registered 10/02/2021· I/A 3
  6. RevocacionesPublished 03/02/2021· Registered 26/01/2021· I/A 2
  7. NombramientosPublished 03/02/2021· Registered 26/01/2021· I/A 2
  8. Cambio de domicilio socialPublished 03/02/2021· Registered 26/01/2021· I/A 2
  9. Cambio de objeto socialPublished 03/02/2021· Registered 26/01/2021· I/A 2
  10. ConstituciónPublished 25/11/2020· Registered 16/11/2020· I/A 1
  11. NombramientosPublished 25/11/2020· Registered 16/11/2020· I/A 1

Changes

  1. 13/03/2025Cambio de domicilio social

    RB DE CATALUNYA Num.47 P.1 (BARCELONA)

  2. 24/03/2022Cambio de denominación social

    FAITEX TRADE S.L→O&W PROPERTIES S.L

  3. 24/03/2022Cambio de domicilio social

    RB CATALUNYA NUM.108 P.2 PTA.2 A (BARCELONA)

  4. 19/04/2021Modificaciones estatutarias
  5. 03/02/2021Cambio de domicilio social

    CL SANT PERE MES BAIX Num.38 P.3 PTA.1 (BARCELONA)

  6. 03/02/2021Cambio de objeto social

    LA PROMOCION, INMOBILIARIA, LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO...

Capital · events

  1. 25/11/2020Constitución
    Initial 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)

  1. 13/03/2025#8537068
    Cambio de domicilio social
    O&W PROPERTIES S.L. Cambio de domicilio social. RB DE CATALUNYA Num.47 P.1 (BARCELONA). Datos registrales. S 8 , H B 554561, I/A 7 ( 6.03.25).
  2. 11/01/2024#7870465
    O&W PROPERTIES S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: STARFISH CO. Datos registrales. T 47524 , F 182, S 8, H B 554561, I/A 6 ( 2.01.24).
  3. 24/03/2022#6874509
    Cambio de domicilio social
    O&W PROPERTIES S.L. Cambio de domicilio social. RB CATALUNYA NUM.108 P.2 PTA.2 A (BARCELONA). Datos registrales. T 47524 , F 182, S 8, H B 554561, I/A 5 (16.03.22).
  4. 19/04/2021#6361442

    Company name: FAITEX TRADE S.L

    Modificaciones estatutariasCambio de denominación social
    FAITEX TRADE S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. O&W PROPERTIES S.L. Datos registrales. T 47524 , F 182, S 8, H B 554561, I/A 4 (12.04.21).
  5. 18/02/2021#6263831

    Company name: FAITEX TRADE S.L

    Nombramientos
    FAITEX TRADE S.L. Nombramientos. APODERAD.SOL: FRAIRE VENTURA NOEL DANIEL. Datos registrales. T 47524 , F 180, S 8, H B 554561, I/A 3 (10.02.21).
  6. 03/02/2021#6238111

    Company name: FAITEX TRADE S.L

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    FAITEX TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: JOHAN MARIA M GEUENS. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JOHAN MARIA M. GEUENS. Cambio de domicilio social. CL SANT PERE MES BA…
  7. 25/11/2020#6136614

    Company name: FAITEX TRADE S.L

    ConstituciónNombramientos
    FAITEX TRADE S.L. Constitución. Comienzo de operaciones: 19.10.20. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CON…

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 2020

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 addressRB DE CATALUNYA Num.47 P.1 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector