OCHARINVER SL
Hoja M64924· NIF B78675055
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 059 821,87 €
- Directors :
- Clasca Marin Montserrat, Marco-Gardoqui Ibañez Jose Ramon
Legal information
Legal information for OCHARINVER SL
Activity
OCHARINVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 20 October 2011 to 11 March 2026, across 6 distinct types of filing. Its registered share capital is 4 059 821,87 €.
Directors and representatives
Directors
Current
- Clasca Marin MontserratSince 24/01/2023Administrador Solidario
- Marco-Gardoqui Ibañez Jose RamonSince 24/01/2023Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 11/03/2026· Registered 04/03/2026· I/A 14
- Ceses/DimisionesPublished 31/01/2023· Registered 24/01/2023· I/A 13
- NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 13
- Reducción de capitalPublished 31/01/2023· Registered 24/01/2023· I/A 13
- Modificaciones estatutariasPublished 31/01/2023· Registered 24/01/2023· I/A 13
- Cambio de domicilio socialPublished 05/12/2022· Registered 28/11/2022· I/A 12
- Ampliación de capitalPublished 12/01/2017· Registered 03/01/2017· I/A 11
- Ampliación de capitalPublished 12/01/2017· Registered 03/01/2017· I/A 10
- Ampliación de capitalPublished 04/03/2013· Registered 20/02/2013· I/A 9
- Ampliación de capitalPublished 20/10/2011· Registered 10/10/2011· I/A 8
Changes
- 31/01/2023Modificaciones estatutarias
- 05/12/2022Cambio de domicilio social
C/ DOCTOR BALMIS NUMERO 3, BAJO B 28023 (MADRID)
Capital · events
- 11/03/2026Reducción de capitalResulting capital: 4 059 821,87 €
- 31/01/2023Reducción de capitalResulting capital: 4 445 188,92 €
- 12/01/2017Ampliación de capitalResulting capital: 5 867 180,00 € (+207 460,00 €)
- 12/01/2017Ampliación de capitalResulting capital: 5 659 720,00 € (+877 580,00 €)
- 04/03/2013Ampliación de capitalResulting capital: 4 782 140,00 € (+976 140,00 €)
- 20/10/2011Ampliación de capitalResulting capital: 3 806 000,00 € (+2 211 000,00 €)
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)
- 11/03/2026#9117926Reducción de capital
OCHARINVER SL. Reducción de capital. Importe reducción: 385.367,05 Euros. Resultante Suscrito: 4.059.821,87 Euros. Datos registrales. S 8 , H M 64924, I/A 14 ( 4.03.26).
- 31/01/2023#7360846Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
OCHARINVER SL. Ceses/Dimisiones. Adm. Unico: MARCO-GARDOQUI IBAÑEZ JOSE RAMON. Nombramientos. Adm. Solid.: MARCO-GARDOQUI IBAÑEZ JOSE RAMON;CLASCA MARIN MONTSERRAT. Reducción de capital. Importe reducción: 1.421.991,08 Euros. Resultante Suscrito: 4.4… - 05/12/2022#7277805Cambio de domicilio social
OCHARINVER SL. Cambio de domicilio social. C/ DOCTOR BALMIS NUMERO 3, BAJO B 28023 (MADRID). Datos registrales. T 3868 , F 10, S 8, H M 64924, I/A 12 (28.11.22).
- 12/01/2017#4186129Ampliación de capital
OCHARINVER SL. Ampliación de capital. Capital: 207.460,00 Euros. Resultante Suscrito: 5.867.180,00 Euros. Datos registrales. T 3868 , F 10, S 8, H M 64924, I/A 11 ( 3.01.17).
- 12/01/2017#4186128Ampliación de capital
OCHARINVER SL. Ampliación de capital. Capital: 877.580,00 Euros. Resultante Suscrito: 5.659.720,00 Euros. Datos registrales. T 3868 , F 9, S 8, H M 64924, I/A 10 ( 3.01.17).
- 04/03/2013#2157391Ampliación de capital
OCHARINVER SL. Ampliación de capital. Capital: 976.140,00 Euros. Resultante Suscrito: 4.782.140,00 Euros. Datos registrales. T 3868 , F 8, S 8, H M 64924, I/A 9 (20.02.13).
- 20/10/2011#1421753Ampliación de capital
OCHARINVER SL. Ampliación de capital. Capital: 2.211.000,00 Euros. Resultante Suscrito: 3.806.000,00 Euros. Datos registrales. T 3868 , F 7, S 8, H M 64924, I/A 8 (10.10.11).
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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.