OFFICIO-1 SL

Hoja M599445· NIF B87251732

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
230 000,00 €
Incorporation :
14/04/2015
Director :
IAPIX SL

Legal information

Legal information for OFFICIO-1 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital230 000,00 €
Incorporation date14/04/2015
LocalityMadrid
Register referenceTomo 33306 · Folio 64 · Hoja M599445
StatusVigente

Activity

OFFICIO-1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 April 2015. The Spanish commercial register has published 7 filings for this company, from 14 April 2015 to 4 August 2025, across 5 distinct types of filing. Its registered share capital is 230 000,00 €.

Corporate purpose

LA GESTION Y ADMINISTRACION DE EMPRESAS DE CUALQUIER CLASE. EL ASESORAMIENTO DE EMPRESAS, EL ESTUDIO, INVESTIGACION, PROMOCION Y PRESTACION DE TODA CLASE DE SERVICIOS DE ASISTENCIA Y GESTION TECNICA, ADMINISTRATIVA Y COMERCIAL.

Directors and representatives

Directors

Current

  • IAPIX SL
    Administrador Único
    Since 06/04/2015

Authorised representatives

Current

Directors network map

3 nodes Person Company
OFFICIO-1 SLIAPIX SLIAPIX SLTRESSIS SOCIEDAD DE VALORES SATRESSIS SOCIEDAD DE …

Registered actos

  1. Cambio de domicilio socialPublished 04/08/2025· Registered 28/07/2025· I/A 5
  2. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 4
  3. Ceses/DimisionesPublished 17/03/2016· Registered 10/03/2016· I/A 3
  4. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 3
  5. Ampliación de capitalPublished 29/09/2015· Registered 21/09/2015· I/A 2
  6. ConstituciónPublished 14/04/2015· Registered 06/04/2015· I/A 1
  7. NombramientosPublished 14/04/2015· Registered 06/04/2015· I/A 1

Changes

  1. 04/08/2025Cambio de domicilio social

    C/ FORTUNY 37 - SEMISOTANO DERECHA (MADRID)

Capital · events

  1. 29/09/2015Ampliación de capital
    Resulting capital: 230 000,00 € (+200 000,00 €)
  2. 14/04/2015Constitución
    Initial capital: 30 000,00 €

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. 04/08/2025#8768547
    Cambio de domicilio social
    OFFICIO-1 SL. Cambio de domicilio social. C/ FORTUNY 37 - SEMISOTANO DERECHA (MADRID). Datos registrales. S 8 , H M 599445, I/A 5 (28.07.25).
  2. 12/04/2024#8030743
    Nombramientos
    OFFICIO-1 SL. Nombramientos. Apo.Sol.: NIN GENOVA JUAN MARIA. Datos registrales. T 33306 , F 64, S 8, H M 599445, I/A 4 ( 5.04.24).
  3. 17/03/2016#3773182
    Ceses/DimisionesNombramientos
    OFFICIO-1 SL. Ceses/Dimisiones. Representan: NIN GENOVA JUAN MARIA. Nombramientos. Representan: GARAIZABAL GAIZTARRO ALICIA. Datos registrales. T 33306 , F 64, S 8, H M 599445, I/A 3 (10.03.16).
  4. 29/09/2015#3517674
    Ampliación de capital
    OFFICIO-1 SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 230.000,00 Euros. Datos registrales. T 33306 , F 64, S 8, H M 599445, I/A 2 (21.09.15).
  5. 14/04/2015#3279355
    ConstituciónNombramientos
    OFFICIO-1 SL. Constitución. Comienzo de operaciones: 26.03.15. Objeto social: LA GESTION Y ADMINISTRACION DE EMPRESAS DE CUALQUIER CLASE. EL ASESORAMIENTO DE EMPRESAS, EL ESTUDIO, INVESTIGACION, PROMOCION Y PRESTACION DE TODA CLASE DE SERVICIOS DE AS…

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 2015

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/ FORTUNY 37 - SEMISOTANO DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province