ODISEA INGENIERIA S.L
Hoja B593233· NIF B44802759
- Registered address :
- Activity :
- Otras actividades de construcción especializada n
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/03/2023
- Directors :
- Elmer Carrasco Fernandez, Jose Joel Zavaleta Pinillos
Legal information
Legal information for ODISEA INGENIERIA S.L
Activity
ODISEA INGENIERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 30 March 2023. The Spanish commercial register has published 8 filings for this company, from 30 March 2023 to 24 August 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n
Corporate purpose
CONSULTORIA, CONSTRUCCION Y MANTENIMIENTO DE EDIFICACIONES, EDIFICIOS, VIVIENDAS, OFICINAS, HOTELES, HOSPEDAJES, COLEGIOS, ESCUELAS, FABRICAS ALMACENES, CNAE PRINCIPAL 4399, ETC.
Directors and representatives
Directors
Current
- Elmer Carrasco FernandezSince 17/08/2026Administrador SolidarioAdministrador Único
- Jose Joel Zavaleta PinillosSince 12/03/2024Administrador Solidario
Former
- Gimenez Abadias ElviraCeased on 12/03/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 24/08/2026· Registered 17/08/2026· I/A 5
- NombramientosPublished 24/08/2026· Registered 17/08/2026· I/A 5
- RevocacionesPublished 21/03/2024· Registered 12/03/2024· I/A 3
- NombramientosPublished 21/03/2024· Registered 12/03/2024· I/A 3
- ConstituciónPublished 30/03/2023· Registered 23/03/2023· I/A 1
- NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 1
Capital · events
- 30/03/2023ConstituciónInitial capital: 3 000,00 €
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)
- 24/08/2026#9936861RevocacionesNombramientos
ODISEA INGENIERIA S.L. Revocaciones. ADM.SOLIDAR.: CARRASCO FERNANDEZ ELMER;JOSE JOEL ZAVALETA PINILLOS. Nombramientos. ADM.UNICO: ELMER CARRASCO FERNANDEZ. Datos registrales. S 8 , H B 593233, I/A 5 (17.08.26).
- 21/08/2026#9836583
ODISEA INGENIERIA S.L. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD. SOCIO UNICO, DON ELMER CARRASCO FERNANDEZ. Datos registrales. S 8 , H B 593233, I/A 4 (14.08.26).
- 21/03/2024#7997009RevocacionesNombramientos
ODISEA INGENIERIA S.L. Revocaciones. ADM.UNICO: GIMENEZ ABADIAS ELVIRA. Nombramientos. ADM.SOLIDAR.: CARRASCO FERNANDEZ ELMER;JOSE JOEL ZAVALETA PINILLOS. Datos registrales. T 48706 , F 59, S 8, H B 593233, I/A 3 (12.03.24).
- 12/03/2024#7979536
ODISEA INGENIERIA S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 48706 , F 59, S 8, H B 593233, I/A 2 ( 5.03.24).
- 30/03/2023#7463108ConstituciónNombramientos
ODISEA INGENIERIA S.L. Constitución. Comienzo de operaciones: 3.03.23. Objeto social: CONSULTORIA, CONSTRUCCION Y MANTENIMIENTO DE EDIFICACIONES, EDIFICIOS, VIVIENDAS, OFICINAS, HOTELES, HOSPEDAJES, COLEGIOS, ESCUELAS, FABRICAS ALMACENES, CNAE PRINCI…
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 2023
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 — Otras actividades de construcción especializada n — are listed together.