ODINVER INMUEBLES SL

Hoja Z64013· NIF B87626313

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 973 000,00 €
Director :
Olloqui Dominguez Ricardo
Former name :
PROXIMITY INTERNATIONAL ADVISORS SL

Legal information

Legal information for ODINVER INMUEBLES SL

NIF
Hoja registral
IRUS1000118488788
Legal formSociedad Limitada (SL)
Share capital3 973 000,00 €
LocalityZaragoza
Register referenceTomo 4342 · Folio 184 · Hoja Z64013
Former names
PROXIMITY INTERNATIONAL ADVISORS SL2018-06-07 → 2022-09-13
StatusVigente

Activity

ODINVER INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). 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 7 June 2018 to 13 September 2022, across 5 distinct types of filing. Its registered share capital is 3 973 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
ODINVER INMUEBLES SLOlloqui Dominguez RicardoOlloqui Dominguez Ri…INTERNATIONAL TELECOM BUSINESS CANARIAS, S.A.INTERNATIONAL TELECO…PROXIMITY INTERNATIONAL ADVISORS SLPROXIMITY INTERNATIO…INVERSIONES TECNICAS MEDITERRANEAS SAINVERSIONES TECNICAS…REFORESTADORA HISPANIA DE BOSQUES TROPICALES SAREFORESTADORA HISPAN…BTS TECHNOLOGY SERVICES SOCIEDAD ANONIMABTS TECHNOLOGY SERVI…MIRADOR CASTELLANA 56 SLMIRADOR CASTELLANA 5…BORAGE SLBORAGE SLDIGITAL SERTECH SOCIEDAD LIMITADADIGITAL SERTECH SOCI…

Cap table · shareholdings

  • RAIOD INVESTMENTS LLC100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

RAIOD INVESTMENTS LLC100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 13/09/2022· Registered 07/09/2022· I/A 7
  2. NombramientosPublished 25/04/2022· Registered 19/04/2022· I/A 6
  3. Ampliación de capitalPublished 12/04/2022· Registered 06/04/2022· I/A 5
  4. Ampliación de capitalPublished 28/01/2019· Registered 18/01/2019· I/A 4
  5. Cambio de domicilio socialPublished 07/06/2018· Registered 31/05/2018· I/A 2

Changes

  1. 07/06/2018Cambio de domicilio social

    C/ SAN MIGUEL 7 3ª - EDIFICIO CINES GOYA ANGULAR A (ZARAGOZA)

Capital · events

  1. 12/04/2022Ampliación de capital
    Resulting capital: 3 973 000,00 € (+1 000 000,00 €)
  2. 28/01/2019Ampliación de capital
    Resulting capital: 2 973 000,00 € (+2 970 000,00 €)

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. 13/09/2022#7158281

    Company name: PROXIMITY INTERNATIONAL ADVISORS SL

    Cambio de denominación social
    PROXIMITY INTERNATIONAL ADVISORS SL. Cambio de denominación social. ODINVER INMUEBLES SL. Datos registrales. T 4342 , F 184, S 8, H Z 64013, I/A 7 ( 7.09.22).
  2. 25/04/2022#6928919

    Company name: PROXIMITY INTERNATIONAL ADVISORS SL

    Nombramientos
    PROXIMITY INTERNATIONAL ADVISORS SL. Nombramientos. Apo.Sol.: VILLACAMPA RUBIO JUAN CARLOS;VILLACAMPA RUBIO LUIS FERNANDO. Datos registrales. T 4342 , F 182, S 8, H Z 64013, I/A 6 (19.04.22).
  3. 12/04/2022#6912658

    Company name: PROXIMITY INTERNATIONAL ADVISORS SL

    Ampliación de capital
    PROXIMITY INTERNATIONAL ADVISORS SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 3.973.000,00 Euros. Datos registrales. T 4342 , F 182, S 8, H Z 64013, I/A 5 ( 6.04.22).
  4. 28/01/2019#5227137

    Company name: PROXIMITY INTERNATIONAL ADVISORS SL

    Ampliación de capital
    PROXIMITY INTERNATIONAL ADVISORS SL. Ampliación de capital. Capital: 2.970.000,00 Euros. Resultante Suscrito: 2.973.000,00 Euros. Datos registrales. T 4342 , F 181, S 8, H Z 64013, I/A 4 (18.01.19).
  5. 28/01/2019#5227104

    Company name: PROXIMITY INTERNATIONAL ADVISORS SL

    Cambio de identidad del socio único
    PROXIMITY INTERNATIONAL ADVISORS SL. Sociedad unipersonal. Cambio de identidad del socio único: RAIOD INVESTMENTS LLC. Datos registrales. T 4342 , F 181, S 8, H Z 64013, I/A 3 (18.01.19).
  6. 07/06/2018#4915172

    Company name: PROXIMITY INTERNATIONAL ADVISORS SL

    Cambio de domicilio social
    PROXIMITY INTERNATIONAL ADVISORS SL. Cambio de domicilio social. C/ SAN MIGUEL 7 3ª - EDIFICIO CINES GOYA ANGULAR A (ZARAGOZA). Datos registrales. T 4342 , F 181, S 8, H Z 64013, I/A 2 (31.05.18).

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 addressC/ SAN MIGUEL 7 3ª - EDIFICIO CINES GOYA ANGULAR A (ZARAGOZA), Zaragoza
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