OCEANBULK SA

Hoja M74754· NIF A28731164

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
BAGHDADI CAPITAL SL

Legal information

Legal information for OCEANBULK SA

NIF
Hoja registral
IRUS1000240122640
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 31398 · Folio 29 · Hoja M74754
StatusVigente

Activity

OCEANBULK SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 11 October 2013 to 8 July 2024, across 8 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
OCEANBULK SABAGHDADI CAPITAL SLBAGHDADI CAPITAL SLPROGRESO GESTION SERVICIOS FINANCIEROS SLPROGRESO GESTION SER…BAGHDADI REAL ESTATE SLBAGHDADI REAL ESTATE…TRADE & WORKING CAPITAL SATRADE & WORKING CAPI…THE HIGHER BRIDGE SATHE HIGHER BRIDGE SABNB PRIVATE EQUITY, SLBNB PRIVATE EQUITY, …TAMWUIL CAPITAL SLTAMWUIL CAPITAL SLOB69 CAPITAL PARTNERS SLOB69 CAPITAL PARTNER…BNB LEASE SLBNB LEASE SLGREEN BUNKERS SLGREEN BUNKERS SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
OCEANBULK SABAGHDADI CAPITAL SLBAGHDADI CAPITAL SLBAGHDADI REAL ESTATE SLBAGHDADI REAL ESTATE…BNB PRIVATE EQUITY, SLBNB PRIVATE EQUITY, …HIGHER BRIDGE CAPITAL RESOURCES SLHIGHER BRIDGE CAPITA…TAMWUIL CAPITAL SLTAMWUIL CAPITAL SLBNB LEASE SLBNB LEASE SLOB69 CAPITAL PARTNERS SLOB69 CAPITAL PARTNER…

Beneficial owner (UBO)

BAGHDADI CAPITAL SL100 %Vigente

Legal entity · since 28/06/2023

Beneficial owner network map

8 nodes Person Company
OCEANBULK SABAGHDADI CAPITAL SLBAGHDADI CAPITAL SLBAGHDADI REAL ESTATE SLBAGHDADI REAL ESTATE…BNB PRIVATE EQUITY, SLBNB PRIVATE EQUITY, …HIGHER BRIDGE CAPITAL RESOURCES SLHIGHER BRIDGE CAPITA…TAMWUIL CAPITAL SLTAMWUIL CAPITAL SLBNB LEASE SLBNB LEASE SLOB69 CAPITAL PARTNERS SLOB69 CAPITAL PARTNER…

Registered actos

  1. NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 26
  2. Cambio de domicilio socialPublished 26/07/2023· Registered 19/07/2023· I/A 25
  3. Cambio de identidad del socio únicoPublished 28/06/2023· Registered 21/06/2023· I/A 24
  4. Ceses/DimisionesPublished 04/05/2023· Registered 25/04/2023· I/A 23
  5. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 23
  6. Modificaciones estatutariasPublished 04/05/2023· Registered 25/04/2023· I/A 23
  7. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 22
  8. Declaración de unipersonalidadPublished 02/06/2021· Registered 26/05/2021· I/A 21
  9. Ceses/DimisionesPublished 02/06/2021· Registered 26/05/2021· I/A 21
  10. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 21
  11. Modificaciones estatutariasPublished 02/06/2021· Registered 26/05/2021· I/A 21
  12. Cambio de domicilio socialPublished 02/06/2021· Registered 26/05/2021· I/A 21
  13. ReeleccionesPublished 30/10/2018· Registered 23/10/2018· I/A 20
  14. Otros conceptosPublished 01/04/2015· Registered 24/03/2015· I/A 19
  15. ReeleccionesPublished 11/10/2013· Registered 03/10/2013· I/A 18

Changes

  1. 26/07/2023Cambio de domicilio social

    CTRA DE FUENCARRAL 5 - ANEXO AL EDFICIO 5, EN ARBE (ALCOBENDAS)

  2. 04/05/2023Modificaciones estatutarias
  3. 02/06/2021Cambio de domicilio social

    ARBEA CAMPUS EMPRESARIAL - EDIFICIO 5, PLANTA BA (ALCOBENDAS)

  4. 02/06/2021Declaración de unipersonalidad

    THE HIGHER BRIDGE SA

  5. 02/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2024#8159637
    Nombramientos
    OCEANBULK SA. Nombramientos. Apoderado: YEPES MARTINEZ MARIA LUISA. Datos registrales. S 8 , H M 74754, I/A 26 ( 1.07.24).
  2. 26/07/2023#7645777
    Cambio de domicilio social
    OCEANBULK SA. Cambio de domicilio social. CTRA DE FUENCARRAL 5 - ANEXO AL EDFICIO 5, EN ARBE (ALCOBENDAS). Datos registrales. T 31398 , F 29, S 8, H M 74754, I/A 25 (19.07.23).
  3. 28/06/2023#7601536
    Cambio de identidad del socio único
    OCEANBULK SA. Sociedad unipersonal. Cambio de identidad del socio único: BAGHDADI CAPITAL SL. Datos registrales. T 31398 , F 29, S 8, H M 74754, I/A 24 (21.06.23).
  4. 04/05/2023#7512501
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OCEANBULK SA. Ceses/Dimisiones. Adm. Unico: BAGHDADI AL ABDEH BAIHAS. Nombramientos. Adm. Unico: BAGHDADI CAPITAL SL. Representan: BAGHDADI AL ABDEH BAIHAS. Modificaciones estatutarias. Modificación del artículo 17 de los Estatutos Sociales.. Fecha d…
  5. 02/06/2021#6452310
    Nombramientos
    OCEANBULK SA. Nombramientos. Apoderado: ABU SALIH NASRIN MAHMOUD. Otros conceptos: Revocado el poder conferido a don Juan-Alfonso Pinto Poch el día 27 de septiembre de 1982 en escritura otorgada ante el notario de Madrid, don José-Luis Martinez Gil c…
  6. 02/06/2021#6452309
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OCEANBULK SA. Declaración de unipersonalidad. Socio único: THE HIGHER BRIDGE SA. Ceses/Dimisiones. Secretario: REGUEIRO DELGADO AMADO FRANCISCO. Presidente: CARDENAL LAINE ALFONSO. Vicepresid.: DE MIGUEL MARTIN JESUS. Consejero: CARDENAL LAINE ALFONS…
  7. 30/10/2018#5107167
    Reelecciones
    OCEANBULK SA. Reelecciones. Secretario: REGUEIRO DELGADO AMADO FRANCISCO. Presidente: CARDENAL LAINE ALFONSO. Vicepresid.: DE MIGUEL MARTIN JESUS. Consejero: CARDENAL LAINE ALFONSO;DE MIGUEL MARTIN JESUS;VARELA ALMADEN JOSE LUIS;BABIO SAN SALVADOR VI…
  8. 01/04/2015#3265355
    Otros conceptos
    OCEANBULK SA. Otros conceptos: CON FECHA 12 DE MARZO DE 2015 SE MODIFICA LA FORMA DE EJERCICIO DE LAS FACULTADES DE LOS CONSEJEROS DELEGADOS D.ALFONSO CARDENAL LAINE Y D.JESUS DE MIGUEL MARTIN QUE PASAN A ACTUAR SOLIDARIAMENTE. Datos registrales. T 3…
  9. 11/10/2013#2487586
    Reelecciones
    OCEANBULK SA. Reelecciones. Presidente: CARDENAL LAINE ALFONSO. Vicepresid.: DE MIGUEL MARTIN JESUS. Consejero: CARDENAL LAINE ALFONSO;DE MIGUEL MARTIN JESUS;VARELA ALMADEN JOSE LUIS. Cons.Del.Man: CARDENAL LAINE ALFONSO;DE MIGUEL MARTIN JESUS. Conse…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE FUENCARRAL 5 - ANEXO AL EDFICIO 5, EN ARBE (ALCOBENDAS), Alcobendas, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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