OHANAREGUI INVESTMENTS SL

Hoja M763061· NIF B09777855

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 530 000,00 €
Incorporation :
16/03/2022
Director :
Reguilon Rodriguez Sergio

Legal information

Legal information for OHANAREGUI INVESTMENTS SL

NIF
Hoja registral
IRUS1000310087250
Legal formSociedad Limitada (SL)
Share capital1 530 000,00 €
Incorporation date16/03/2022
LocalityMadrid
Register referenceTomo 43182 · Folio 198 · Hoja M763061
StatusVigente

Activity

OHANAREGUI INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 March 2022. The Spanish commercial register has published 7 filings for this company, from 16 March 2022 to 20 March 2026, across 4 distinct types of filing. Its registered share capital is 1 530 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La adquisición, venta, arrendamiento, construcción, urbanización, promoción, rehabilitación, gestión, administración, explotación y demás actividades, tanto en España como en el extranjero, en relación con todo tipo de solares, fincas rústicas, agrícolas, forestales o ganaderas, o fincas urbanas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
OHANAREGUI INVESTMENT…Reguilon Rodriguez SergioReguilon Rodriguez S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OHANAREGUI INVESTMENT…Reguilon Rodriguez SergioReguilon Rodriguez S…

Beneficial owner (UBO)

Reguilon Rodriguez Sergio100 %

Individual · ultimate beneficial owner · since 16/03/2022

Beneficial owner network map

2 nodes Person Company
OHANAREGUI INVESTMENT…Reguilon Rodriguez SergioReguilon Rodriguez S…

Registered actos

  1. Ampliación de capitalPublished 20/03/2026· Registered 13/03/2026· I/A 5
  2. Ampliación de capitalPublished 23/12/2024· Registered 16/12/2024· I/A 4
  3. Ampliación de capitalPublished 02/11/2023· Registered 25/10/2023· I/A 3
  4. NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 2
  5. ConstituciónPublished 16/03/2022· Registered 09/03/2022· I/A 1
  6. Declaración de unipersonalidadPublished 16/03/2022· Registered 09/03/2022· I/A 1
  7. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 1

Changes

  1. 16/03/2022Declaración de unipersonalidad

    REGUILON RODRIGUEZ SERGIO

Capital · events

  1. 20/03/2026Ampliación de capital
    Resulting capital: 1 530 000,00 € (+92 000,00 €)
  2. 23/12/2024Ampliación de capital
    Resulting capital: 1 438 000,00 € (+440 000,00 €)
  3. 02/11/2023Ampliación de capital
    Resulting capital: 998 000,00 € (+995 000,00 €)
  4. 16/03/2022Constitución
    Initial 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)

  1. 20/03/2026#9136398
    Ampliación de capital
    OHANAREGUI INVESTMENTS SL. Ampliación de capital. Capital: 92.000,00 Euros. Resultante Suscrito: 1.530.000,00 Euros. Datos registrales. S 8 , H M 763061, I/A 5 (13.03.26).
  2. 23/12/2024#8412206
    Ampliación de capital
    OHANAREGUI INVESTMENTS SL. Ampliación de capital. Capital: 440.000,00 Euros. Resultante Suscrito: 1.438.000,00 Euros. Datos registrales. S 8 , H M 763061, I/A 4 (16.12.24).
  3. 02/11/2023#7773985
    Ampliación de capital
    OHANAREGUI INVESTMENTS SL. Ampliación de capital. Capital: 995.000,00 Euros. Resultante Suscrito: 998.000,00 Euros. Datos registrales. T 43182 , F 198, S 8, H M 763061, I/A 3 (25.10.23).
  4. 29/06/2022#7050130
    Nombramientos
    OHANAREGUI INVESTMENTS SL. Nombramientos. Apo.Sol.: REGUILON MILAN ILDEFONSO. Datos registrales. T 43182 , F 197, S 8, H M 763061, I/A 2 (22.06.22).
  5. 16/03/2022#6860636
    ConstituciónDeclaración de unipersonalidadNombramientos
    OHANAREGUI INVESTMENTS SL. Constitución. Comienzo de operaciones: 16.02.22. Objeto social: a) La adquisición, venta, arrendamiento, construcción, urbanización, promoción, rehabilitación, gestión, administración, explotación y demás actividades, tanto…

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 2022

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 addressPLAZA DE LA LEALTAD 3 - PLANTA 5ª (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector