OCTANOS SA
Hoja M115605· NIF A78617495
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lopez Lostau Carlos Jose
Legal information
Legal information for OCTANOS SA
Activity
OCTANOS 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 25 April 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Lopez Lostau Carlos JoseSince 06/09/2018Administrador Único
Former
- Diaz Bermejo AlbertoCeased on 06/09/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 26/08/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ESTACION DE SERVICIOS SAN PEDRO SL100 %Vigente
Legal entity · since 26/08/2015
Beneficial owner network map
Registered actos
- ReeleccionesPublished 25/04/2023· Registered 18/04/2023· I/A 15
- Ceses/DimisionesPublished 13/09/2018· Registered 06/09/2018· I/A 14
- NombramientosPublished 13/09/2018· Registered 06/09/2018· I/A 14
- ReeleccionesPublished 05/10/2016· Registered 26/09/2016· I/A 13
- Declaración de unipersonalidadPublished 26/08/2015· Registered 18/08/2015· I/A 12
- ReeleccionesPublished 31/08/2011· Registered 22/08/2011· I/A 11
Changes
- 26/08/2015Declaración de unipersonalidad
ESTACION DE SERVICIOS SAN PEDRO SL
Timeline (BORME)
- 25/04/2023#7500599Reelecciones
OCTANOS SA. Reelecciones. Adm. Unico: LOPEZ LOSTAU CARLOS JOSE. Datos registrales. T 7118 , F 88, S 8, H M 115605, I/A 15 (18.04.23).
- 13/09/2018#5049433Ceses/DimisionesNombramientos
OCTANOS SA. Ceses/Dimisiones. Adm. Unico: DIAZ BERMEJO ALBERTO. Nombramientos. Adm. Unico: LOPEZ LOSTAU CARLOS JOSE. Datos registrales. T 7118 , F 88, S 8, H M 115605, I/A 14 ( 6.09.18).
- 05/10/2016#4049864Reelecciones
OCTANOS SA. Reelecciones. Adm. Unico: DIAZ BERMEJO ALBERTO. Datos registrales. T 7118 , F 88, S 8, H M 115605, I/A 13 (26.09.16).
- 26/08/2015#3477880Declaración de unipersonalidad
OCTANOS SA. Declaración de unipersonalidad. Socio único: ESTACION DE SERVICIOS SAN PEDRO SL. Datos registrales. T 7118 , F 88, S 8, H M 115605, I/A 12 (18.08.15).
- 31/08/2011#1362179Reelecciones
OCTANOS SA. Reelecciones. Adm. Unico: DIAZ BERMEJO ALBERTO. Datos registrales. T 7118 , F 87, S 8, H M 115605, I/A 11 (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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.