OCEAN ASSETS MANAGEMENT SL

Hoja M659907· NIF B87950218

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
106 939,00 €
Incorporation :
11/10/2017
Director :
Almazan Palomino Jose-Luis
Former name :
OCEAN ASSET MANAGEMENT SL

Legal information

Legal information for OCEAN ASSETS MANAGEMENT SL

NIF
Hoja registral
IRUS1000299900672
Legal formSociedad Limitada (SL)
Share capital106 939,00 €
Incorporation date11/10/2017
LocalityMadrid
Register referenceTomo 36881 · Folio 43 · Hoja M659907
Former names
OCEAN ASSET MANAGEMENT SL2018-01-02 → 2018-04-25
StatusVigente

Activity

OCEAN ASSETS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 October 2017. The Spanish commercial register has published 6 filings for this company, from 2 January 2018 to 17 June 2019, across 5 distinct types of filing. Its registered share capital is 106 939,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto social el desarrollo de las siguientes actividades: La gestión de las participaciones poseídas en otras sociedades (holding), la compra y venta de valores correspondientes a participaciones y acciones de sociedades mercantiles cotizadas o no en mercados, la compra y adq.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
OCEAN ASSETS MANAGEME…Almazan Palomino Jose-LuisAlmazan Palomino Jos…MARINA AUCANADA GROUP SLMARINA AUCANADA GROU…OCEAN PLATFORM MARINAS SLOCEAN PLATFORM MARIN…SUPERYACHTS MARINA MALAGA SLSUPERYACHTS MARINA M…MC 94 SLMC 94 SLBOLUDA MARITIME TERMINALS SABOLUDA MARITIME TERM…OCEAN INFRASTRUCTURES MANAGEMENT SLOCEAN INFRASTRUCTURE…OIM ENERGY ASSETS SLOIM ENERGY ASSETS SLOCEAN ADVISORY SERVICES SLOCEAN ADVISORY SERVI…OCEAN TERMINALS SLOCEAN TERMINALS SLOIM MARINAS SLOIM MARINAS SLOCEAN CAPITAL PARTNERS SLOCEAN CAPITAL PARTNE…EUROGATE GROUP TERMINALS SLEUROGATE GROUP TERMI…BOLUDA TOWAGE SABOLUDA TOWAGE SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OCEAN ASSETS MANAGEME…OCEAN INFRASTRUCTURES MANAGEMENT SLOCEAN INFRASTRUCTURE…OIM ENERGY ASSETS SLOIM ENERGY ASSETS SLOCEAN ADVISORY SERVICES SLOCEAN ADVISORY SERVI…

Beneficial owner (UBO)

OCEAN INFRASTRUCTURES MANAGEMENT SL100 %Vigente

Legal entity · since 02/01/2018

Beneficial owner network map

4 nodes Person Company
OCEAN ASSETS MANAGEME…OCEAN INFRASTRUCTURES MANAGEMENT SLOCEAN INFRASTRUCTURE…OIM ENERGY ASSETS SLOIM ENERGY ASSETS SLOCEAN ADVISORY SERVICES SLOCEAN ADVISORY SERVI…

Registered actos

  1. NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 4
  2. Cambio de denominación socialPublished 25/04/2018· Registered 18/04/2018· I/A 3
  3. Cambio de domicilio socialPublished 06/04/2018· Registered 27/03/2018· I/A 2
  4. ConstituciónPublished 02/01/2018· Registered 19/12/2017· I/A 1
  5. Declaración de unipersonalidadPublished 02/01/2018· Registered 19/12/2017· I/A 1
  6. NombramientosPublished 02/01/2018· Registered 19/12/2017· I/A 1

Changes

  1. 17/06/2019Cambio de denominación social

    OCEAN ASSET MANAGEMENT SL→OCEAN ASSETS MANAGEMENT SL

  2. 06/04/2018Cambio de domicilio social

    C/ SERRANO, 16, 3º IZQUIERDA

  3. 02/01/2018Declaración de unipersonalidad

    OCEAN INFRASTRUCTURES MANAGEMENT SL

Capital · events

  1. 02/01/2018Constitución
    Initial capital: 106 939,00 €

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. 17/06/2019#5450467
    Nombramientos
    OCEAN ASSETS MANAGEMENT SL. Nombramientos. Apoderado: ALMAZAN PALOMINO JAVIER. Datos registrales. T 36881 , F 43, S 8, H M 659907, I/A 4 (10.06.19).
  2. 25/04/2018#4854863

    Company name: OCEAN ASSET MANAGEMENT SL

    Cambio de denominación social
    OCEAN ASSET MANAGEMENT SL. Cambio de denominación social. OCEAN ASSETS MANAGEMENT SL. Datos registrales. T 36881 , F 43, S 8, H M 659907, I/A 3 (18.04.18).
  3. 06/04/2018#4827822

    Company name: OCEAN ASSET MANAGEMENT SL

    Cambio de domicilio social
    OCEAN ASSET MANAGEMENT SL. Cambio de domicilio social. C/ SERRANO, 16, 3º IZQUIERDA. (MADRID). Datos registrales. T 36881 , F 43, S 8, H M 659907, I/A 2 (27.03.18).
  4. 02/01/2018#10509587

    Company name: OCEAN ASSET MANAGEMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OCEAN ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 11.10.17. Objeto social: La sociedad tiene por objeto social el desarrollo de las siguientes actividades: La gestión de las participaciones poseídas en otras sociedades (holding), la c…

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 2017

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/ SERRANO, 16, 3º IZQUIERDA, 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 — Actividades de las sociedades holding — are listed together.

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