OIM MARINAS SL

Hoja M670886· NIF B88079637

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
382 600,00 €
Incorporation :
17/05/2018
Director :
Almazan Palomino Jose-Luis

Legal information

Legal information for OIM MARINAS SL

NIF
Hoja registral
IRUS1000301142957
Legal formSociedad Limitada (SL)
Share capital382 600,00 €
Incorporation date17/05/2018
LocalityMadrid
Register referenceTomo 37653 · Folio 5 · Hoja M670886
StatusVigente

Activity

OIM MARINAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 May 2018. The Spanish commercial register has published 5 filings for this company, from 17 May 2018 to 3 May 2022, across 4 distinct types of filing. Its registered share capital is 382 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) La gestión de participaciones poseídas en otras sociedades (holding), la compra y venta de valores correspondientes a participaciones y acciones de sociedades mercantiles cotizadas o no en mercados, la compra y adquisición, gestión, venta y enajenación, de todo tipo de acciones y valores...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
OIM MARINAS SLAlmazan Palomino Jose-LuisAlmazan Palomino Jos…MARINA AUCANADA GROUP SLMARINA AUCANADA GROU…MARINA DALT VILA IBIZA SLMARINA DALT VILA IBI…IGY GESTORA MARINAS SPAIN SOCIEDAD LIMITADAIGY GESTORA MARINAS …OCEAN PLATFORM MARINAS SLOCEAN PLATFORM MARIN…PUERTA DE MALAGA MARINA SLPUERTA DE MALAGA MAR…SUPERYACHTS MARINA MALAGA SLSUPERYACHTS MARINA M…MC 94 SLMC 94 SLBOLUDA MARITIME TERMINALS SABOLUDA MARITIME TERM…OCEAN INFRASTRUCTURES MANAGEMENT SLOCEAN INFRASTRUCTURE…OIM ENERGY ASSETS SLOIM ENERGY ASSETS SLOCEAN ADVISORY SERVICES SLOCEAN ADVISORY SERVI…OCEAN ASSETS MANAGEMENT SLOCEAN ASSETS MANAGEM…OCEAN TERMINALS SLOCEAN TERMINALS SLOCEAN CAPITAL PARTNERS SLOCEAN CAPITAL PARTNE…EUROGATE GROUP TERMINALS SLEUROGATE GROUP TERMI…BOLUDA TOWAGE SABOLUDA TOWAGE SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OIM MARINAS SLOCEAN ASSETS MANAGEMENT SLOCEAN ASSETS MANAGEM…OCEAN TERMINALS SLOCEAN TERMINALS SL

Beneficial owner (UBO)

OCEAN ASSETS MANAGEMENT SL100 %Vigente

Legal entity · since 17/05/2018

Beneficial owner network map

3 nodes Person Company
OIM MARINAS SLOCEAN ASSETS MANAGEMENT SLOCEAN ASSETS MANAGEM…OCEAN TERMINALS SLOCEAN TERMINALS SL

Registered actos

  1. Ampliación de capitalPublished 03/05/2022· Registered 25/04/2022· I/A 3
  2. NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 2
  3. ConstituciónPublished 17/05/2018· Registered 08/05/2018· I/A 1
  4. Declaración de unipersonalidadPublished 17/05/2018· Registered 08/05/2018· I/A 1
  5. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 1

Changes

  1. 17/05/2018Declaración de unipersonalidad

    OCEAN ASSETS MANAGEMENT SL

Capital · events

  1. 03/05/2022Ampliación de capital
    Resulting capital: 382 600,00 € (+352 600,00 €)
  2. 17/05/2018Constitución
    Initial capital: 30 000,00 €

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. 03/05/2022#6938876
    Ampliación de capital
    OIM MARINAS SL. Ampliación de capital. Capital: 352.600,00 Euros. Resultante Suscrito: 382.600,00 Euros. Datos registrales. T 37653 , F 5, S 8, H M 670886, I/A 3 (25.04.22).
  2. 17/06/2019#5450449
    Nombramientos
    OIM MARINAS SL. Nombramientos. Apoderado: ALMAZAN PALOMINO JAVIER. Datos registrales. T 37653 , F 4, S 8, H M 670886, I/A 2 (10.06.19).
  3. 17/05/2018#4882036
    ConstituciónDeclaración de unipersonalidadNombramientos
    OIM MARINAS SL. Constitución. Comienzo de operaciones: 10.04.18. Objeto social: (i) La gestión de participaciones poseídas en otras sociedades (holding), la compra y venta de valores correspondientes a participaciones y acciones de sociedades mercant…

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 2018

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/ SERRANO 16 - 3 IZQUIERDA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector