OAKBROOK SL
Hoja M833844· NIF B55466908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2024
- Director :
- Parra-Morzan Bendezu Jose Carlos
Legal information
Legal information for OAKBROOK SL
Activity
OAKBROOK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 October 2024. The Spanish commercial register has published 7 filings for this company, from 3 October 2024 to 13 October 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición por cualquier título, de fincas rústicas o urbanas, la construcción de estas y la administración, tenencia, explotación y arrendamiento de tales bienes y su venta, total o parcial, según convenga, para su aprovechamiento forestal, agrícola, urbano, industrial o cualquier otro.
Directors and representatives
Directors
Current
- Parra-Morzan Bendezu Jose CarlosSince 26/09/2024Administrador Único
Authorised representatives
Current
- Daryanani Acosta DeepaSince 26/09/2024Apoderado Solidario
- ALERCE LABORAL Y CONTABLE SLSince 08/11/2024Apoderado Solidario
- Lopez-Ibor Aliño AlfonsoSince 26/09/2024Apoderado Solidario
- Alsina Gil SantiagoSince 08/11/2024Apoderado Solidario
- Aravena Cofre Miguel AndresSince 26/09/2024Apoderado Solidario
- Miranda Rodriguez Miguel AngelSince 08/11/2024Apoderado Solidario
- Parra Morzan Aro Maria-SolSince 06/10/2025Apoderado Solidario
- Cañadilla Millarrojas Pablo JesusSince 26/09/2024Apoderado Solidario
- LOPEZ- IBOR ABOGADOS S.L.PSince 08/11/2024Apoderado Solidario
- Echazarra Cubillo IgnacioSince 26/09/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Parra-Morzan Bendezu Jose Carlos100 %
Individual · ultimate beneficial owner · since 03/10/2024
Beneficial owner network map
Registered actos
Changes
- 03/10/2024Declaración de unipersonalidad
PARRA-MORZAN BENDEZU JOSE CARLOS
Capital · events
- 03/10/2024ConstituciónInitial 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)
- 13/10/2025#8861837Nombramientos
OAKBROOK SL. Nombramientos. Apo.Sol.: LOPEZ-IBOR ALIÑO ALFONSO;DARYANANI ACOSTA DEEPA;ARAVENA COFRE MIGUEL ANDRES;ALSINA GIL SANTIAGO;CAÑADILLA MILLARROJAS PABLO JESUS;MIRANDA RODRIGUEZ MIGUEL ANGEL;LOPEZ- IBOR ABOGADOS S.L.P.;ALERCE LABORAL Y CONTAB… - 13/10/2025#8861836Nombramientos
OAKBROOK SL. Nombramientos. Apo.Sol.: PARRA MORZAN ARO MARIA-SOL. Datos registrales. S 8 , H M 833844, I/A 4 ( 6.10.25).
- 15/11/2024#8345486Nombramientos
OAKBROOK SL. Nombramientos. Apo.Sol.: LOPEZ-IBOR ALIÑO ALFONSO;DARYANANI ACOSTA DEEPA;ARAVENA COFRE MIGUEL ANDRES;ALSINA GIL SANTIAGO;CAÑADILLA MILLARROJAS PABLO JESUS;MIRANDA RODRIGUEZ MIGUEL ANGEL;LOPEZ- IBOR ABOGADOS S.L.P.;ALERCE LABORAL Y CONTAB… - 03/10/2024#8277221Nombramientos
OAKBROOK SL. Nombramientos. Apoderado: LOPEZ-IBOR ALIÑO ALFONSO;DARYANANI ACOSTA DEEPA;ARAVENA COFRE MIGUEL ANDRES;ECHAZARRA CUBILLO IGNACIO;CAÑADILLA MILLARROJAS PABLO JESUS. Datos registrales. S 8 , H M 833844, I/A 2 (26.09.24).
- 03/10/2024#8277220ConstituciónDeclaración de unipersonalidadNombramientos
OAKBROOK SL. Constitución. Comienzo de operaciones: 16.05.24. Objeto social: La adquisición por cualquier título, de fincas rústicas o urbanas, la construcción de estas y la administración, tenencia, explotación y arrendamiento de tales bienes y su v…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.