OAK CAPITAL MANAGEMENT SL

Hoja MA157174· NIF B01934579

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
01/10/2020
Director :
Van Der Bol Nicolaas Philippus

Legal information

Legal information for OAK CAPITAL MANAGEMENT SL

NIF
Hoja registral
IRUS1000047491987
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date01/10/2020
LocalityMarbella
Register referenceTomo 5969 · Folio 132 · Hoja MA157174
StatusVigente

Activity

OAK CAPITAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 October 2020. The Spanish commercial register has published 7 filings for this company, from 1 October 2020 to 12 May 2026, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a). La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o de terceros (Se excluye el arrendamiento financiero). La realización de toda clase de obras. La creación promoción y desarrollo, e.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OAK CAPITAL MANAGEMEN…Van Der Bol Nicolaas PhilippusVan Der Bol Nicolaas…OAK CAPITAL HOLDING SLOAK CAPITAL HOLDING …OAK CAPITAL CONSULTING & RENTAL SLOAK CAPITAL CONSULTI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OAK CAPITAL MANAGEMEN…Lachir AbderrahimLachir AbderrahimOAK CAPITAL HOLDING SLOAK CAPITAL HOLDING …

Beneficial owner (UBO)

Lachir Abderrahim100 %

Individual · ultimate beneficial owner · since 01/10/2020

Beneficial owner network map

3 nodes Person Company
OAK CAPITAL MANAGEMEN…Lachir AbderrahimLachir AbderrahimOAK CAPITAL HOLDING SLOAK CAPITAL HOLDING …

Registered actos

  1. Ceses/DimisionesPublished 12/05/2026· Registered 05/05/2026· I/A 4
  2. NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 4
  3. Ampliación de capitalPublished 29/04/2025· Registered 22/04/2025· I/A 3
  4. ConstituciónPublished 01/10/2020· Registered 22/09/2020· I/A 1
  5. Declaración de unipersonalidadPublished 01/10/2020· Registered 22/09/2020· I/A 1
  6. NombramientosPublished 01/10/2020· Registered 22/09/2020· I/A 1

Changes

  1. 01/10/2020Declaración de unipersonalidad

    LACHIR ABDERRAHIM

Capital · events

  1. 29/04/2025Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 01/10/2020Constitución
    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. 12/05/2026#9222524
    Ceses/DimisionesNombramientos
    OAK CAPITAL MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: LACHIR ABDERRAHIM. Nombramientos. Adm. Unico: VAN DER BOL NICOLAAS PHILIPPUS. Datos registrales. S 8 , H MA157174, I/A 4 ( 5.05.26).
  2. 29/04/2025#8612204
    Ampliación de capital
    OAK CAPITAL MANAGEMENT SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. S 8 , H MA157174, I/A 3 (22.04.25).
  3. 24/10/2022#7209391
    Cambio de identidad del socio único
    OAK CAPITAL MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: OAK CAPITAL HOLDING SL. Datos registrales. T 5969, L 4876, F 132, S 8, H MA157174, I/A 2 (14.10.22).
  4. 01/10/2020#6056423
    ConstituciónDeclaración de unipersonalidadNombramientos
    OAK CAPITAL MANAGEMENT SL. Constitución. Comienzo de operaciones: 16.09.20. Objeto social: a). La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuent…

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 addressAUTOV DEL MEDITERRANEO Km 176 - OASIS BUSINESS CEN (MARBELLA), Marbella, Málaga
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.

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