OLAVA HOLDINGS SL
Hoja M842162· NIF B75655035
- Registered address :
- Activity :
- Inversión colectiva, fondos y entidades financieras similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/01/2025
- Director :
- Olavarri Hervella Miguel Angel
Legal information
Legal information for OLAVA HOLDINGS SL
Activity
OLAVA HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 13 January 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6430 · Inversión colectiva, fondos y entidades financieras similares
Corporate purpose
Gestión e inversión de bienes, derechos, valores u otros instrumentos financieros. Gestión y administración de fondos propios de entidades residentes en territorio español mediante la correspondiente organización de medios materiales y personales.
Directors and representatives
Directors
Current
- Olavarri Hervella Miguel AngelSince 03/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olavarri Hervella Miguel Angel100 %
Individual · ultimate beneficial owner · since 13/01/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/01/2025· Registered 03/01/2025· I/A 1
- Declaración de unipersonalidadPublished 13/01/2025· Registered 03/01/2025· I/A 1
- NombramientosPublished 13/01/2025· Registered 03/01/2025· I/A 1
Changes
- 13/01/2025Declaración de unipersonalidad
OLAVARRI HERVELLA MIGUEL ANGEL
Capital · events
- 13/01/2025ConstituciónInitial 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)
- 13/01/2025#8428950ConstituciónDeclaración de unipersonalidadNombramientos
OLAVA HOLDINGS SL. Constitución. Comienzo de operaciones: 18.12.24. Objeto social: Gestión e inversión de bienes, derechos, valores u otros instrumentos financieros. Gestión y administración de fondos propios de entidades residentes en territorio esp…
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 2025
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
Prospect
Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.