OFIVIMAR SL

Hoja M477118· NIF B85624955

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
290 000,00 €
Incorporation :
01/04/2009
Directors :
Villena Martinez Francisco Manuel, Villena Martinez Isaac

Legal information

Legal information for OFIVIMAR SL

NIF
Hoja registral
IRUS1000283258875
Legal formSociedad Limitada (SL)
Share capital290 000,00 €
Incorporation date01/04/2009
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 26475 · Folio 152 · Hoja M477118
StatusVigente

Activity

OFIVIMAR SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 1 April 2009. The Spanish commercial register has published 9 filings for this company, from 1 April 2009 to 7 April 2025, across 6 distinct types of filing. Its registered share capital is 290 000,00 €.

Economic activity (CNAE)

4755

Corporate purpose

COMERCIALIZACION DE MOBILIARIO DE OFICINA, FABRICACION Y MANTENIMIENTO DE TODA CLASE DE COMPONENTES DE ELECTRONICA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OFIVIMAR SLVillena Martinez Francisco ManuelVillena Martinez Fra…Villena Martinez IsaacVillena Martinez Isa…

Registered actos

  1. Fe de erratasPublished 07/04/2025· Registered 02/12/2021· I/A 5
  2. Ceses/DimisionesPublished 13/12/2021· Registered 02/12/2021· I/A 5
  3. NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 5
  4. Ceses/DimisionesPublished 13/08/2020· Registered 06/08/2020· I/A 4
  5. ReeleccionesPublished 13/08/2020· Registered 06/08/2020· I/A 4
  6. Ampliación de capitalPublished 07/05/2014· Registered 28/04/2014· I/A 3
  7. Ampliación de capitalPublished 09/04/2013· Registered 01/04/2013· I/A 2
  8. ConstituciónPublished 01/04/2009· Registered 20/03/2009· I/A 1
  9. NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 1

Capital · events

  1. 07/05/2014Ampliación de capital
    Resulting capital: 290 000,00 € (+120 000,00 €)
  2. 09/04/2013Ampliación de capital
    Resulting capital: 170 000,00 € (+120 000,00 €)
  3. 01/04/2009Constitución
    Initial capital: 50 000,00 €

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. 07/04/2025#8578691
    Fe de erratas
    OFIVIMAR SL. Fe de erratas: Se publicó por error en la Inscripción 5ª el nombramiento de los administradores como MANCOMUNADOS, siendo lo correcto ADMINISTRADORES SOLIDARIOS. Datos registrales. T 26475 , F 152, S 8, H M 477118, I/A 5 ( 2.12.21).
  2. 13/12/2021#6720577
    Ceses/DimisionesNombramientos
    OFIVIMAR SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ MINGUEZ JULIA;VILLENA MARTINEZ FRANCISCO MANUEL;VILLENA MARTINEZ ISAAC. Nombramientos. Adm. Mancom.: VILLENA MARTINEZ FRANCISCO MANUEL;VILLENA MARTINEZ ISAAC. Otros conceptos: Cambio del Organo de…
  3. 13/08/2020#5992977
    Ceses/DimisionesReelecciones
    OFIVIMAR SL. Ceses/Dimisiones. Adm. Mancom.: VILLENA CEREZO MANUEL. Reelecciones. Adm. Mancom.: MARTINEZ MINGUEZ JULIA;VILLENA MARTINEZ FRANCISCO MANUEL;VILLENA MARTINEZ ISAAC. Datos registrales. T 26475 , F 152, S 8, H M 477118, I/A 4 ( 6.08.20).
  4. 07/05/2014#2792559
    Ampliación de capital
    OFIVIMAR SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 290.000,00 Euros. Datos registrales. T 26475 , F 151, S 8, H M 477118, I/A 3 (28.04.14).
  5. 09/04/2013#2217727
    Ampliación de capital
    OFIVIMAR SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 170.000,00 Euros. Datos registrales. T 26475 , F 150, S 8, H M 477118, I/A 2 ( 1.04.13).
  6. 01/04/2009#149112
    ConstituciónNombramientos
    OFIVIMAR SL. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: COMERCIALIZACION DE MOBILIARIO DE OFICINA, FABRICACION Y MANTENIMIENTO DE TODA CLASE DE COMPONENTES DE ELECTRONICA. Domicilio: AVDA QUITAPESARES 31 - NAVE 10 (VILLAVICIOSA DE…

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 2009

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 addressAVDA QUITAPESARES 31 - NAVE 10 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector