ODAIBA SL
Hoja TO48732· NIF B21921929
- Registered address :
- Activity :
- Actividades de sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500,00 €
- Incorporation :
- 28/05/2025
- Director :
- Arantxa Garcia Lorenzo
Legal information
Legal information for ODAIBA SL
Activity
ODAIBA SL is a Sociedad Limitada (SL) with its registered office in Yuncos (Toledo, Castilla-La Mancha). Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 28 May 2025. The Spanish commercial register has published 4 filings for this company, from 28 May 2025 to 2 December 2025, across 4 distinct types of filing. Its registered share capital is 500,00 €.
Economic activity (CNAE)
6421 · Actividades de sociedades holding
Corporate purpose
CNAE6421.Adquisición,tenencia,disfrute,gestión,administración y enajenación de valores de entidades residentes y no residentes en el territorio español.Adquisición,tenencia y enajenación de participaciones,de bienes,derechos de propiedad intelectual o industrial,patentados o no.
Directors and representatives
Directors
Current
- Arantxa Garcia LorenzoSince 21/05/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/05/2025
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/12/2025· Registered 25/11/2025· I/A 2
- ConstituciónPublished 28/05/2025· Registered 21/05/2025· I/A 1
- Declaración de unipersonalidadPublished 28/05/2025· Registered 21/05/2025· I/A 1
- NombramientosPublished 28/05/2025· Registered 21/05/2025· I/A 1
Changes
- 02/12/2025Cambio de domicilio social
AVDA DE AMERICA, 41-POLIGONO INDUSTRIAL LA DEHESIL (YUNCOS)
- 28/05/2025Declaración de unipersonalidad
ARANTXA GARCIA LORENZO
Capital · events
- 28/05/2025ConstituciónInitial capital: 500,00 €
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)
- 02/12/2025#8951482Cambio de domicilio social
ODAIBA SL. Cambio de domicilio social. AVDA DE AMERICA, 41-POLIGONO INDUSTRIAL LA DEHESIL (YUNCOS). Datos registrales. S 8 , H TO 48732, I/A 2 (25.11.25).
- 28/05/2025#8657585ConstituciónDeclaración de unipersonalidadNombramientos
ODAIBA SL. Constitución. Comienzo de operaciones: 25.04.25. Objeto social: CNAE6421.Adquisición,tenencia,disfrute,gestión,administración y enajenación de valores de entidades residentes y no residentes en el territorio español.Adquisición,tenencia y …
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 2025
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 — Actividades de sociedades holding — are listed together.