filings.es

OCHOEXA INVESTMENTS SL

Hoja M540639· NIF B86481512

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
107 872,00 €
Incorporation :
26/06/2012
Director :
Petit Arregui Gema-Carmen

Legal information

Legal information for OCHOEXA INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital107 872,00 €
Incorporation date26/06/2012
LocalityMadrid
Register referenceTomo 30037 · Folio 34 · Hoja M540639

Activity

Corporate purpose

A.- LA ADQUISICION, CESION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION DE VALORES MOBILIARIOS E INMOBILIAROS, ACTIVOS FINANCIEROS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 08/06/2026· Registered 01/06/2026· I/A 4
  2. NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 3
  3. Ceses/DimisionesPublished 08/11/2018· Registered 31/10/2018· I/A 2
  4. NombramientosPublished 08/11/2018· Registered 31/10/2018· I/A 2
  5. ConstituciónPublished 26/06/2012· Registered 14/06/2012· I/A 1
  6. NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 1

Capital — events

  1. 26/06/2012Constitución
    Initial capital: 107 872,00 €

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. 08/06/2026#9361557
    Cambio de domicilio social
    OCHOEXA INVESTMENTS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 280 2º (MADRID). Datos registrales. S 8 , H M 540639, I/A 4 ( 1.06.26).
  2. 23/11/2018#5143233
    Nombramientos
    OCHOEXA INVESTMENTS SL. Nombramientos. Apo.Manc.: CANTARERO BALAGUER JOSE MANUEL. Datos registrales. T 30037 , F 34, S 8, H M 540639, I/A 3 (16.11.18).
  3. 08/11/2018#5120858
    Ceses/DimisionesNombramientos
    OCHOEXA INVESTMENTS SL. Ceses/Dimisiones. Representan: GONZALEZ CANTABRANA JAIME;COSTA PEREZ ESTEBAN. Adm. Mancom.: CANTARERO BALAGUER JOSE MANUEL;MARIN RUIZ JUAN BAUTISTA;CENIGA IMAZ LUIS MARIA;VIDAL AMADOR DE LOS RIOS CARLOS;APARICIO DESIDERIO BENJ…
  4. 26/06/2012#1787017
    ConstituciónNombramientos
    OCHOEXA INVESTMENTS SL. Constitución. Comienzo de operaciones: 24.05.12. Objeto social: A.- LA ADQUISICION, CESION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION DE VALORES MOBILIARIOS E INMOBILIAROS, ACTIVOS FINANCIEROS. Domicilio: C/ OR…

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 2012

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.