OCEAN TG SPAIN SL
Hoja M813802· NIF B56870595
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2024
- Director :
- Mckone Benjamin Thomas
Legal information
Legal information for OCEAN TG SPAIN SL
Activity
OCEAN TG SPAIN SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 9 February 2024. The Spanish commercial register has published 5 filings for this company, from 9 February 2024 to 13 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Otros servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Current
- Mckone Benjamin ThomasSince 05/11/2025Administrador Único
Former
- O'Sullivan MatthewCeased on 05/11/2025Administrador Único
Directors network map
Cap table · shareholdings
- OCEAN TECHNOLOGIES GROUP LTD100 %
Legal entity · since 09/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
OCEAN TECHNOLOGIES GROUP LTD100 %
Legal entity · since 09/02/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/11/2025· Registered 05/11/2025· I/A 2
- NombramientosPublished 13/11/2025· Registered 05/11/2025· I/A 2
- ConstituciónPublished 09/02/2024· Registered 02/02/2024· I/A 1
- Declaración de unipersonalidadPublished 09/02/2024· Registered 02/02/2024· I/A 1
- NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 1
Changes
- 09/02/2024Declaración de unipersonalidad
OCEAN TECHNOLOGIES GROUP LTD
Capital · events
- 09/02/2024ConstituciónInitial 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)
- 13/11/2025#8914884Ceses/DimisionesNombramientos
OCEAN TG SPAIN SL. Ceses/Dimisiones. Adm. Unico: O'SULLIVAN MATTHEW. Nombramientos. Adm. Unico: MCKONE BENJAMIN THOMAS. Datos registrales. S 8 , H M 813802, I/A 2 ( 5.11.25).
- 09/02/2024#7925769ConstituciónDeclaración de unipersonalidadNombramientos
OCEAN TG SPAIN SL. Constitución. Comienzo de operaciones: 21.12.23. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: C/ PRINCIPE DE VERGARA 211 - ESCALERA 2 PLANTA 1 P (HUMANES DE MADRID).…
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.