OHMNIA ELECTRONICS SOCIEDAD LIMITADA

Hoja VI22471· NIF B02924652

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 933,79 €
Directors :
Jainaga Gomez Jose Antonio, Aranbarri Osoro Arrate, Jainaga Olavarria Sara, Del Villar Rodrigo Amaia, CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA, Olabarri Fernandez De Villaran Javier, Echarri Lopez Maria Teresa, Urresti Garcia Jon, Pineda Gomez Marco

Legal information

Legal information for OHMNIA ELECTRONICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072488670
Legal formSociedad Limitada (SL)
Share capital12 933,79 €
StatusVigente

Activity

OHMNIA ELECTRONICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 5 filings for this company, from 17 October 2025 to 12 February 2026, across 4 distinct types of filing. Its registered share capital is 12 933,79 €.

Economic activity (CNAE)

6421

Directors and representatives

Auditors

Current

Directors network map

36 nodes Person Company
OHMNIA ELECTRONICS SO…Aranbarri Osoro ArrateAranbarri Osoro Arra…CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADACARMEN LEQUERICA HOL…Del Villar Rodrigo AmaiaDel Villar Rodrigo A…Echarri Lopez Maria TeresaEcharri Lopez Maria …Jainaga Gomez Jose AntonioJainaga Gomez Jose A…Jainaga Olavarria SaraJainaga Olavarria Sa…Olabarri Fernandez De Villaran JavierOlabarri Fernandez D…Pineda Gomez MarcoPineda Gomez MarcoUrresti Garcia JonUrresti Garcia JonEKARPEN PRIVATE EQUITY SOCIEDAD ANONIMAEKARPEN PRIVATE EQUI…INNOMETAL 2019 SOCIEDAD LIMITADAINNOMETAL 2019 SOCIE…OHMNIA ELECTRONICS SOCIEDAD LIMITADAOHMNIA ELECTRONICS S…BAIN PROPULSION POOLCO SOCIEDAD LIMITADABAIN PROPULSION POOL…LARCHFIELD SOCIEDAD LIMITADALARCHFIELD SOCIEDAD …LARCHFIELD SLLARCHFIELD SLLUZARO ESTABLECIMIENTO FINANCIERO DE CREDITO SALUZARO ESTABLECIMIEN…TEKNIA MANUFACTURING GROUP SOCIEDAD LIMITADATEKNIA MANUFACTURING…VICINAY MOORING CONNECTORS SOCIEDAD ANONIMAVICINAY MOORING CONN…TALGO SATALGO SAMONDRAGON DESARROLLO SAMONDRAGON DESARROLLO…SEED GIPUZKOA SCR SASEED GIPUZKOA SCR SALECAR 2000 SOCIEDAD LIMITADALECAR 2000 SOCIEDAD …PARSOSY BATTOS S.LPARSOSY BATTOS S.LPARSOSY LAS TECLAS S.LPARSOSY LAS TECLAS S…PARSOSY LAS SOLANAS S.LPARSOSY LAS SOLANAS …PARSOSY LOS LLANOS S.LPARSOSY LOS LLANOS S…EGUZKIND SOCIEDAD LIMITADAEGUZKIND SOCIEDAD LI…PARSOSY BATTOS SOCIEDAD LIMITADAPARSOSY BATTOS SOCIE…PARSOSY LAS SOLANAS SOCIEDAD LIMITADAPARSOSY LAS SOLANAS …PARSOSY LOS LLANOS SOCIEDAD LIMITADAPARSOSY LOS LLANOS S…GURE LURRA VITAL, S.LGURE LURRA VITAL, S.LLORALMA 18 SOCIEDAD LIMITADALORALMA 18 SOCIEDAD …SIDENHOL SOCIEDAD LIMITADASIDENHOL SOCIEDAD LI…LORALMA 18 SLLORALMA 18 SLCLERBIL SOCIEDAD LIMITADACLERBIL SOCIEDAD LIM…

Registered actos

  1. Ampliación de capitalPublished 12/02/2026· Registered 06/02/2026· I/A 17
  2. Modificaciones estatutariasPublished 12/02/2026· Registered 06/02/2026· I/A 17
  3. ReeleccionesPublished 27/11/2025· Registered 20/11/2025· I/A 16
  4. Modificaciones estatutariasPublished 17/10/2025· Registered 09/10/2025· I/A 15
  5. Cambio de domicilio socialPublished 17/10/2025· Registered 09/10/2025· I/A 15

Changes

  1. 12/02/2026Modificaciones estatutarias
  2. 17/10/2025Cambio de domicilio social

    C/ URRUNDI 10 (VITORIA-GASTEIZ)

  3. 17/10/2025Modificaciones estatutarias

Capital · events

  1. 12/02/2026Ampliación de capital
    Resulting capital: 12 933,79 € (+8 001,79 €)

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. 12/02/2026#9066911
    Ampliación de capitalModificaciones estatutarias
    OHMNIA ELECTRONICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 8.001,79 Euros. Resultante Suscrito: 12.933,79 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. 5. Capital social.-. 17. Modo de deliberar y adop…
  2. 27/11/2025#8941360
    Reelecciones
    OHMNIA ELECTRONICS SOCIEDAD LIMITADA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H VI 22471, I/A 16 (20.11.25).
  3. 17/10/2025#8870073
    Modificaciones estatutariasCambio de domicilio social
    OHMNIA ELECTRONICS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Articulo 3.- Domicilio social.. Cambio de domicilio social. C/ URRUNDI 10 (VITORIA-GASTEIZ). Datos registrales. S 8 , H VI 22471, I/A 15 ( 9.10.25).

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/ URRUNDI 10 (VITORIA-GASTEIZ), Álava
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 6421 — are listed together.

Prospect this sectorAll companies in this sector