OKENDOGER SOCIEDAD LIMITADA

Hoja CS46195· NIF B72771272

VigenteCastellón
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000 000,00 €
Incorporation :
13/02/2023
Directors :
Michavila Heras Gema, Mateos Michavila Rodrigo

Legal information

Legal information for OKENDOGER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082180969
Legal formSociedad Limitada (SL)
Share capital13 000 000,00 €
Incorporation date13/02/2023
Register referenceTomo 1889 · Folio 186 · Hoja CS46195
StatusVigente

Activity

OKENDOGER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 February 2023. The Spanish commercial register has published 6 filings for this company, from 13 February 2023 to 19 February 2026, across 5 distinct types of filing. Its registered share capital is 13 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La suscripción, compra, venta, tenencia, gestión y administración de acciones, participaciones sociales y toda clase de valores mobiliarios y activos financieros, por cuenta propia, españoles o extranjeros, con fines de rentabilidad o de control permanente o temporal; la promoción, coordinación,.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
OKENDOGER SOCIEDAD LI…Mateos Michavila RodrigoMateos Michavila Rod…Michavila Heras GemaMichavila Heras Gema

Registered actos

  1. Ceses/DimisionesPublished 19/02/2026· Registered 11/02/2026· I/A 3
  2. NombramientosPublished 19/02/2026· Registered 11/02/2026· I/A 3
  3. Ampliación de capitalPublished 15/02/2023· Registered 08/02/2023· I/A 2
  4. Modificaciones estatutariasPublished 15/02/2023· Registered 08/02/2023· I/A 2
  5. ConstituciónPublished 13/02/2023· Registered 06/02/2023· I/A 1
  6. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 1

Changes

  1. 15/02/2023Modificaciones estatutarias

Capital · events

  1. 15/02/2023Ampliación de capital
    Resulting capital: 13 000 000,00 € (+12 997 000,00 €)
  2. 13/02/2023Constitución
    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. 19/02/2026#9080146
    Ceses/DimisionesNombramientos
    OKENDOGER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MICHAVILA HERAS GEMA. Nombramientos. Adm. Solid.: MICHAVILA HERAS GEMA;MATEOS MICHAVILA RODRIGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  2. 15/02/2023#7388818
    Ampliación de capitalModificaciones estatutarias
    OKENDOGER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.997.000,00 Euros. Resultante Suscrito: 13.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Articulo 5º de los estatutos sociales, por Aumento de Ca…
  3. 13/02/2023#7383689
    ConstituciónNombramientos
    OKENDOGER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: a) La suscripción, compra, venta, tenencia, gestión y administración de acciones, participaciones sociales y toda clase de valores mobiliarios y activos finan…

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 2023

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/ LA CORTE 71 Bl.II 9º A - APARTAMENTOS COIMBRA (BENICARLO), Castellón
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