OCTANO SUR SA

Hoja M110377· NIF A78617487

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Lostau Fernando

Legal information

Legal information for OCTANO SUR SA

NIF
Hoja registral
IRUS1000246265056
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 34898 · Folio 126 · Hoja M110377
StatusVigente

Activity

OCTANO SUR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 31 August 2011 to 20 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OCTANO SUR SALopez Lostau FernandoLopez Lostau FernandoSUDEL SASUDEL SA

Cap table · shareholdings

  • SUDEL SA100 %

    Legal entity · since 16/12/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OCTANO SUR SASUDEL SASUDEL SA

Beneficial owner (UBO)

SUDEL SA100 %

Legal entity · since 16/12/2020

Beneficial owner network map

2 nodes Person Company
OCTANO SUR SASUDEL SASUDEL SA

Registered actos

  1. ReeleccionesPublished 20/04/2023· Registered 13/04/2023· I/A 16
  2. Declaración de unipersonalidadPublished 16/12/2020· Registered 09/12/2020· I/A 15
  3. Ceses/DimisionesPublished 13/09/2018· Registered 05/09/2018· I/A 14
  4. NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 14
  5. ReeleccionesPublished 05/10/2016· Registered 26/09/2016· I/A 13
  6. ReeleccionesPublished 31/08/2011· Registered 22/08/2011· I/A 12

Changes

  1. 16/12/2020Declaración de unipersonalidad

    SUDEL SA

Timeline (BORME)

  1. 20/04/2023#7494498
    Reelecciones
    OCTANO SUR SA. Reelecciones. Adm. Unico: LOPEZ LOSTAU FERNANDO. Datos registrales. T 34898 , F 126, S 8, H M 110377, I/A 16 (13.04.23).
  2. 16/12/2020#6168932
    Declaración de unipersonalidad
    OCTANO SUR SA. Declaración de unipersonalidad. Socio único: SUDEL SA. Datos registrales. T 34898 , F 126, S 8, H M 110377, I/A 15 ( 9.12.20).
  3. 13/09/2018#5049380
    Ceses/DimisionesNombramientos
    OCTANO SUR SA. Ceses/Dimisiones. Adm. Unico: DIAZ BERMEJO ALBERTO. Nombramientos. Adm. Unico: LOPEZ LOSTAU FERNANDO. Datos registrales. T 34898 , F 126, S 8, H M 110377, I/A 14 ( 5.09.18).
  4. 05/10/2016#4049866
    Reelecciones
    OCTANO SUR SA. Reelecciones. Adm. Unico: DIAZ BERMEJO ALBERTO. Datos registrales. T 6777 , F 175, S 8, H M 110377, I/A 13 (26.09.16).
  5. 31/08/2011#1362178
    Reelecciones
    OCTANO SUR SA. Reelecciones. Adm. Unico: DIAZ BERMEJO ALBERTO. Datos registrales. T 6777 , F 175, S 8, H M 110377, I/A 12 (22.08.11).

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRICARDO ORTIZ 44 LOCAL COMERCIAL 2 CENTRO IZDA., 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.

Prospect this sectorAll companies in this sector