OCHARINVER SL

Hoja M64924· NIF B78675055

VigenteMadrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 059 821,87 €
LocalityMadrid
Phone
Register referenceTomo 3868 · Folio 11 · Hoja M64924
StatusVigente

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

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Registered actos

  1. Reducción de capitalPublished 11/03/2026· Registered 04/03/2026· I/A 14
  2. Ceses/DimisionesPublished 31/01/2023· Registered 24/01/2023· I/A 13
  3. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 13
  4. Reducción de capitalPublished 31/01/2023· Registered 24/01/2023· I/A 13
  5. Modificaciones estatutariasPublished 31/01/2023· Registered 24/01/2023· I/A 13
  6. Cambio de domicilio socialPublished 05/12/2022· Registered 28/11/2022· I/A 12
  7. Ampliación de capitalPublished 12/01/2017· Registered 03/01/2017· I/A 11
  8. Ampliación de capitalPublished 12/01/2017· Registered 03/01/2017· I/A 10
  9. Ampliación de capitalPublished 04/03/2013· Registered 20/02/2013· I/A 9
  10. Ampliación de capitalPublished 20/10/2011· Registered 10/10/2011· I/A 8

Changes

  1. 31/01/2023Modificaciones estatutarias
  2. 05/12/2022Cambio de domicilio social

    C/ DOCTOR BALMIS NUMERO 3, BAJO B 28023 (MADRID)

Capital · events

  1. 11/03/2026Reducción de capital
    Resulting capital: 4 059 821,87 €
  2. 31/01/2023Reducción de capital
    Resulting capital: 4 445 188,92 €
  3. 12/01/2017Ampliación de capital
    Resulting capital: 5 867 180,00 € (+207 460,00 €)
  4. 12/01/2017Ampliación de capital
    Resulting capital: 5 659 720,00 € (+877 580,00 €)
  5. 04/03/2013Ampliación de capital
    Resulting capital: 4 782 140,00 € (+976 140,00 €)
  6. 20/10/2011Ampliación de capital
    Resulting 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)

  1. 11/03/2026#9117926
    Reducción 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).
  2. 31/01/2023#7360846
    Ceses/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
  3. 05/12/2022#7277805
    Cambio 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).
  4. 12/01/2017#4186129
    Ampliación 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).
  5. 12/01/2017#4186128
    Ampliación 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).
  6. 04/03/2013#2157391
    Ampliación 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).
  7. 20/10/2011#1421753
    Ampliación 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.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR BALMIS NUMERO 3, BAJO B 28023 (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.