OFICCE AUMER SL

Hoja M179740· NIF B81541757

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
453 042,92 €
Director :
Ruiz Fuentes Luis

Legal information

Legal information for OFICCE AUMER SL

NIF
Hoja registral
IRUS1000257835778
Legal formSociedad Limitada (SL)
Share capital453 042,92 €
LocalityAlgete
Phone
Registro MercantilMADRID
Register referenceTomo 11445 · Folio 64 · Hoja M179740
StatusVigente

Activity

OFICCE AUMER SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 14 November 2013 to 25 March 2024, across 6 distinct types of filing. Its registered share capital is 453 042,92 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
OFICCE AUMER SLRuiz Fuentes LuisRuiz Fuentes LuisRECREATIVOS AUMER SLRECREATIVOS AUMER SLSERVICIOS ESPECIALIZADOS DE INSPECCION Y PERITACION SL EN LIQUIDACIONSERVICIOS ESPECIALIZ…SEINPE CONSULTING SLSEINPE CONSULTING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OFICCE AUMER SLRuiz Fuentes LuisRuiz Fuentes LuisSEINPE CONSULTING SLSEINPE CONSULTING SL

Beneficial owner (UBO)

Ruiz Fuentes Luis100 %

Individual · ultimate beneficial owner · since 25/03/2024

Beneficial owner network map

3 nodes Person Company
OFICCE AUMER SLRuiz Fuentes LuisRuiz Fuentes LuisSEINPE CONSULTING SLSEINPE CONSULTING SL

Registered actos

  1. Declaración de unipersonalidadPublished 25/03/2024· Registered 18/03/2024· I/A 9
  2. Ampliación de capitalPublished 25/03/2024· Registered 18/03/2024· I/A 9
  3. Reducción de capitalPublished 25/03/2024· Registered 18/03/2024· I/A 9
  4. RevocacionesPublished 10/08/2021· Registered 03/08/2021· I/A 8
  5. Cambio de domicilio socialPublished 05/07/2017· Registered 27/06/2017· I/A 7
  6. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 6
  7. NombramientosPublished 14/11/2013· Registered 06/11/2013· I/A 5

Changes

  1. 25/03/2024Declaración de unipersonalidad

    RUIZ FUENTES LUIS

  2. 05/07/2017Cambio de domicilio social

    C/ DRAGO 15 (ALGETE)

Capital · events

  1. 25/03/2024Ampliación de capitalReducción de capital
    Resulting capital: 453 042,92 € (−242 328,08 €)

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. 25/03/2024#8003590
    Declaración de unipersonalidadAmpliación de capitalReducción de capital
    OFICCE AUMER SL. Declaración de unipersonalidad. Socio único: RUIZ FUENTES LUIS. Ampliación de capital. Capital: 242.328,08 Euros. Resultante Suscrito: 453.042,92 Euros. Reducción de capital. Importe reducción: 347.685,50 Euros. Resultante Suscrito: …
  2. 10/08/2021#6563030
    Revocaciones
    OFICCE AUMER SL. Revocaciones. Apoderado: RUIZ FUENTES AURORA. Datos registrales. T 11445 , F 63, S 8, H M 179740, I/A 8 ( 3.08.21).
  3. 05/07/2017#4448667
    Cambio de domicilio social
    OFICCE AUMER SL. Cambio de domicilio social. C/ DRAGO 15 (ALGETE). Datos registrales. T 11445 , F 63, S 8, H M 179740, I/A 7 (27.06.17).
  4. 30/06/2017#4443276
    Nombramientos
    OFICCE AUMER SL. Nombramientos. Apoderado: RUIZ FUENTES AURORA. Datos registrales. T 11445 , F 62, S 8, H M 179740, I/A 6 (22.06.17).
  5. 14/11/2013#2537726
    Nombramientos
    OFICCE AUMER SL. Nombramientos. Apoderado: RUIZ FUENTES AURORA. Datos registrales. T 11445 , F 61, S 8, H M 179740, I/A 5 ( 6.11.13).

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/ DRAGO 15 (ALGETE), Algete, Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector