OBERON VET SERVICES SL

Hoja M668247· NIF B88071998

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 030 669,00 €
Incorporation :
30/04/2018
Directors :
Romero Lora Almudena, Villanueva Orgaz Francisco Fernando

Legal information

Legal information for OBERON VET SERVICES SL

NIF
Hoja registral
IRUS1000301071037
Legal formSociedad Limitada (SL)
Share capital1 030 669,00 €
Incorporation date30/04/2018
LocalityMadrid
Register referenceTomo 37488 · Folio 139 · Hoja M668247
StatusVigente

Activity

OBERON VET SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 30 April 2018. The Spanish commercial register has published 7 filings for this company, from 30 April 2018 to 29 January 2026, across 6 distinct types of filing. Its registered share capital is 1 030 669,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La consultoría, tenencia de acciones de otras empresas (holding) y tenencia y alquiler de inmuebles.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
OBERON VET SERVICES SLRomero Lora AlmudenaRomero Lora AlmudenaVillanueva Orgaz Francisco FernandoVillanueva Orgaz Fra…URANO VET SLURANO VET SLARIEL REAL ESTATE AND INVESTMENT SLARIEL REAL ESTATE AN…URANO BIOWORKS S.LURANO BIOWORKS S.L

Registered actos

  1. Ceses/DimisionesPublished 29/01/2026· Registered 22/01/2026· I/A 4
  2. NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 4
  3. Cambio de domicilio socialPublished 24/10/2022· Registered 17/10/2022· I/A 3
  4. Ampliación de capitalPublished 03/09/2018· Registered 27/08/2018· I/A 2
  5. Modificaciones estatutariasPublished 03/09/2018· Registered 27/08/2018· I/A 2
  6. ConstituciónPublished 30/04/2018· Registered 20/04/2018· I/A 1
  7. NombramientosPublished 30/04/2018· Registered 20/04/2018· I/A 1

Changes

  1. 24/10/2022Cambio de domicilio social

    C/ HERMOSILLA 100 4º B (MADRID)

  2. 03/09/2018Modificaciones estatutarias

Capital · events

  1. 03/09/2018Ampliación de capital
    Resulting capital: 1 030 669,00 € (+1 027 369,00 €)
  2. 30/04/2018Constitución
    Initial capital: 3 300,00 €

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. 29/01/2026#9041479
    Ceses/DimisionesNombramientos
    OBERON VET SERVICES SL. Ceses/Dimisiones. Adm. Unico: VILLANUEVA ORGAZ FRANCISCO FERNANDO. Nombramientos. Adm. Solid.: VILLANUEVA ORGAZ FRANCISCO FERNANDO;ROMERO LORA ALMUDENA. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  2. 24/10/2022#7209089
    Cambio de domicilio social
    OBERON VET SERVICES SL. Cambio de domicilio social. C/ HERMOSILLA 100 4º B (MADRID). Datos registrales. T 37488 , F 139, S 8, H M 668247, I/A 3 (17.10.22).
  3. 03/09/2018#5033645
    Ampliación de capitalModificaciones estatutarias
    OBERON VET SERVICES SL. Ampliación de capital. Capital: 1.027.369,00 Euros. Resultante Suscrito: 1.030.669,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 37488 , F 138, S 8, H M 668247, I/…
  4. 30/04/2018#4860823
    ConstituciónNombramientos
    OBERON VET SERVICES SL. Constitución. Comienzo de operaciones: 28.03.18. Objeto social: La consultoría, tenencia de acciones de otras empresas (holding) y tenencia y alquiler de inmuebles. Domicilio: C/ BAUSA 19 3º F (MADRID). Capital: 3.300,00 Euros…

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 2018

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/ HERMOSILLA 100 4º B (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector