OASIS COSTA BALLENA SL

Hoja CA32885· NIF B72033657

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
720 000,00 €
Directors :
Castellano Moreno Francisco Jose, Castellano Moreno Margarita Del Rocio

Legal information

Legal information for OASIS COSTA BALLENA SL

NIF
Hoja registral
IRUS1000191665871
Legal formSociedad Limitada (SL)
Share capital720 000,00 €
LocalityRota
Phone
Register referenceTomo 1936 · Folio 11 · Hoja CA32885
StatusVigente

Activity

OASIS COSTA BALLENA SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 16 March 2009 to 18 July 2025, across 7 distinct types of filing. Its registered share capital is 720 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
OASIS COSTA BALLENA SLCastellano Moreno Francisco JoseCastellano Moreno Fr…Castellano Moreno Margarita Del RocioCastellano Moreno Ma…VALDECARRETA UNION SLVALDECARRETA UNION SLGRUPO PROCOURVAL SLGRUPO PROCOURVAL SLVALDECARRETA UNION SLVALDECARRETA UNION SLEL BROSQUE HOMES SLEL BROSQUE HOMES SLMCDA SPAIN SLMCDA SPAIN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OASIS COSTA BALLENA SLCONSTRUCCIONES FELIPE CASTELLANO SACONSTRUCCIONES FELIP…CONCESIONES Y CONTRATOS ANDALUZAS SLCONCESIONES Y CONTRA…

Beneficial owner (UBO)

CONSTRUCCIONES FELIPE CASTELLANO SA100 %

Legal entity · since 25/03/2010

Beneficial owner network map

3 nodes Person Company
OASIS COSTA BALLENA SLCONSTRUCCIONES FELIPE CASTELLANO SACONSTRUCCIONES FELIP…CONCESIONES Y CONTRATOS ANDALUZAS SLCONCESIONES Y CONTRA…

Registered actos

  1. NombramientosPublished 18/07/2025· Registered 11/07/2025· I/A 9
  2. Ceses/DimisionesPublished 24/09/2019· Registered 16/09/2019· I/A 8
  3. NombramientosPublished 24/09/2019· Registered 16/09/2019· I/A 8
  4. Declaración de unipersonalidadPublished 25/03/2010· Registered 12/03/2010· I/A 5
  5. Ceses/DimisionesPublished 25/03/2010· Registered 12/03/2010· I/A 4
  6. NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 4
  7. Modificaciones estatutariasPublished 25/03/2010· Registered 12/03/2010· I/A 4
  8. Cambio de domicilio socialPublished 25/03/2010· Registered 12/03/2010· I/A 4
  9. Cambio de domicilio socialPublished 28/10/2009· Registered 16/10/2009· I/A 3
  10. Ampliación de capitalPublished 16/03/2009· Registered 05/03/2009· I/A 2
  11. Cambio de domicilio socialPublished 16/03/2009· Registered 05/03/2009· I/A 2

Changes

  1. 25/03/2010Cambio de domicilio social

    AVDA VALDECARRETAS 8 (ROTA)

  2. 25/03/2010Declaración de unipersonalidad

    CONSTRUCCIONES FELIPE CASTELLANO SA

  3. 25/03/2010Modificaciones estatutarias
  4. 28/10/2009Cambio de domicilio social

    AVDA VALDECARRETAS Nº8, (ROTA)

  5. 16/03/2009Cambio de domicilio social

    AVDA VALDECARRETAS NUMERO 7, LOCAL 1 - EDIFICIO T (ROTA)

Capital · events

  1. 16/03/2009Ampliación de capital
    Resulting capital: 720 000,00 € (+600 000,00 €)

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. 18/07/2025#8741269
    Nombramientos
    OASIS COSTA BALLENA SL. Nombramientos. Apoderado: ROCIO CRUZ LOPEZ. Datos registrales. S 8 , H CA 32885, I/A 9 (11.07.25).
  2. 24/09/2019#5588548
    Ceses/DimisionesNombramientos
    OASIS COSTA BALLENA SL. Ceses/Dimisiones. Adm. Mancom.: CASTELLANO MORENO FELIPE;CASTELLANO MORENO JOSE. Nombramientos. Adm. Mancom.: CASTELLANO MORENO MARGARITA DEL ROCIO;CASTELLANO MORENO FRANCISCO JOSE. Datos registrales. T 1936 , F 11, S 8, H CA …
  3. 11/07/2018#4961451
    Cambio de identidad del socio único
    OASIS COSTA BALLENA SL. Sociedad unipersonal. Cambio de identidad del socio único: VALDECARRETA UNION SL. Datos registrales. T 1936 , F 11, S 8, H CA 32885, I/A 7 ( 4.07.18).
  4. 20/01/2015#3147182
    Cambio de identidad del socio único
    OASIS COSTA BALLENA SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO PROCOURVAL SL. Datos registrales. T 1936 , F 11, S 8, H CA 32885, I/A 6 (12.01.15).
  5. 25/03/2010#648266
    Declaración de unipersonalidad
    OASIS COSTA BALLENA SL. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES FELIPE CASTELLANO SA. Datos registrales. T 1936 , F 10, S 8, H CA 32885, I/A 5 (12.03.10).
  6. 25/03/2010#648265
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OASIS COSTA BALLENA SL. Ceses/Dimisiones. Consejero: ESPADAS GARCIA VALDELOMAR MAXIMO;CASTELLANO MORENO FELIPE;HERRAIZ MARTINEZ ALVARO;CASTELLANO MORENO JOSE. Presidente: ESPADAS GARCIA VALDELOMAR MAXIMO. Secretario: CASTELLANO MORENO FELIPE. Cons.De…
  7. 28/10/2009#440092
    Cambio de domicilio social
    OASIS COSTA BALLENA SL. Cambio de domicilio social. AVDA VALDECARRETAS Nº8, (ROTA). Datos registrales. T 1936 , F 10, S 8, H CA 32885, I/A 3 (16.10.09).
  8. 16/03/2009#120429
    Ampliación de capitalCambio de domicilio social
    OASIS COSTA BALLENA SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 720.000,00 Euros. Cambio de domicilio social. AVDA VALDECARRETAS NUMERO 7, LOCAL 1 - EDIFICIO T (ROTA). Datos registrales. T 1806 , F 217, S 8, H CA 32885,…

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 addressAVDA VALDECARRETAS 8 (ROTA), Rota, Cádiz
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.

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