OHLA GESTION ACTIVOS SL

Hoja M773125· NIF B10925808

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2022
Directors :
Lopez Castro Antonio Jose, Gongora Hernandez Jose Miguel

Legal information

Legal information for OHLA GESTION ACTIVOS SL

NIF
Hoja registral
IRUS1000311128443
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2022
LocalityMadrid
Register referenceTomo 43809 · Folio 192 · Hoja M773125
StatusVigente

Activity

OHLA GESTION ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 August 2022. The Spanish commercial register has published 8 filings for this company, from 9 August 2022 to 26 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) Construir, desarrollar, explotar, adquirir, vender, centros comerciales, hoteles, apartamentos, villas y cualquier tipo de proyecto inmobiliario destinado al ocio que cuente, entre otras y con carácter enunciativo, con instalaciones hoteleras, áreas y locales comerciales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
OHLA GESTION ACTIVOS …Lopez Castro Antonio JoseLopez Castro Antonio…Gongora Hernandez Jose MiguelGongora Hernandez Jo…INSUAS SARRIA SL EN LIQUIDACIONINSUAS SARRIA SL EN …CORUÑA SOLUTIONS, SLCORUÑA SOLUTIONS, SLPOWERESTRAXIZ SLPOWERESTRAXIZ SLLIMPINTEGRA XXI SLLIMPINTEGRA XXI SLAVALORA TECNOLOGIAS DE LA INFORMACION SAAVALORA TECNOLOGIAS …OBRASCON HUARTE LAIN, CONSTRUCCION INTERNACIONAL SLOBRASCON HUARTE LAIN…RESIDENCIAL TORRE BELLVER SLRESIDENCIAL TORRE BE…GALERIA CANALEJAS MADRID, SOCIEDAD LIMITADAGALERIA CANALEJAS MA…TENEDORA GALERIAS CANALEJAS MADRID SLTENEDORA GALERIAS CA…AQUA SYSTEM SLAQUA SYSTEM SLPORTU GARBIA SOCIEDAD LIMITADAPORTU GARBIA SOCIEDA…OBRASCON HUARTE LAIN DESARROLLOS SAOBRASCON HUARTE LAIN…F4F KNOWINVEST SLF4F KNOWINVEST SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OHLA GESTION ACTIVOS …OBRASCON HUARTE LAIN DESARROLLOS SAOBRASCON HUARTE LAIN…RESIDENCIAL TORRE BELLVER SLRESIDENCIAL TORRE BE…

Beneficial owner (UBO)

OBRASCON HUARTE LAIN DESARROLLOS SA100 %

Legal entity · since 09/08/2022

Beneficial owner network map

3 nodes Person Company
OHLA GESTION ACTIVOS …OBRASCON HUARTE LAIN DESARROLLOS SAOBRASCON HUARTE LAIN…RESIDENCIAL TORRE BELLVER SLRESIDENCIAL TORRE BE…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2026· Registered 19/02/2026· I/A 5
  2. NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 5
  3. NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 4
  4. RevocacionesPublished 19/11/2025· Registered 12/11/2025· I/A 3
  5. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 2
  6. ConstituciónPublished 09/08/2022· Registered 02/08/2022· I/A 1
  7. Declaración de unipersonalidadPublished 09/08/2022· Registered 02/08/2022· I/A 1
  8. NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 1

Changes

  1. 09/08/2022Declaración de unipersonalidad

    OBRASCON HUARTE LAIN DESARROLLOS SA

Capital · events

  1. 09/08/2022Constitución
    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. 26/02/2026#9094821
    Ceses/DimisionesNombramientos
    OHLA GESTION ACTIVOS SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ CONSUEGRA ALEJANDRO-ESTEBAN. Nombramientos. Adm. Mancom.: LOPEZ CASTRO ANTONIO JOSE. Datos registrales. S 8 , H M 773125, I/A 5 (19.02.26).
  2. 20/11/2025#8929495
    Nombramientos
    OHLA GESTION ACTIVOS SL. Nombramientos. Apoderado: POVEDANO MARCOS MARTA JULIA. Datos registrales. S 8 , H M 773125, I/A 4 (13.11.25).
  3. 19/11/2025#8927241
    Revocaciones
    OHLA GESTION ACTIVOS SL. Revocaciones. Apo.Manc.: MORATE JUEZ JAVIER MARIANO. Datos registrales. S 8 , H M 773125, I/A 3 (12.11.25).
  4. 25/07/2023#7643646
    Nombramientos
    OHLA GESTION ACTIVOS SL. Nombramientos. Apo.Manc.: GONGORA HERNANDEZ JOSE MIGUEL;MORATE JUEZ JAVIER MARIANO. Datos registrales. T 43809 , F 192, S 8, H M 773125, I/A 2 (18.07.23).
  5. 09/08/2022#7113200
    ConstituciónDeclaración de unipersonalidadNombramientos
    OHLA GESTION ACTIVOS SL. Constitución. Comienzo de operaciones: 13.07.22. Objeto social: a) Construir, desarrollar, explotar, adquirir, vender, centros comerciales, hoteles, apartamentos, villas y cualquier tipo de proyecto inmobiliario destinado al …

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 addressPASEO DE LA CASTELLANA 259, D (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector