OLBEMAR IBERICA SL

Hoja M544920· NIF B86544723

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2012
Director :
Llobet Colomer Alberto

Legal information

Legal information for OLBEMAR IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2012
LocalityMadrid
Phone
Register referenceTomo 30277 · Folio 122 · Hoja M544920
StatusVigente

Activity

OLBEMAR IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 October 2012. The Spanish commercial register has published 6 filings for this company, from 5 October 2012 to 8 March 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La promoción inmobiliaria, la construcción y oficios propios de la misma, las instalaciones eléctricas y de gas y los montajes eléctricos a cualquiernivel (alta, media y baja tensión) la obras públicas y el urbanismo.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OLBEMAR IBERICA SLLlobet Colomer AlbertoLlobet Colomer Alber…VERABONA LEXIBIZA S.L.VERABONA LEXIBIZA S.…

Cap table · shareholdings

Shareholders network map

37 nodes Person Company
OLBEMAR IBERICA SLGonzalez Diaz VicenteGonzalez Diaz VicenteBECKAM RT SLBECKAM RT SLCIMENTACIONES Y ESTRUCTURAS EXTREMADURA SLCIMENTACIONES Y ESTR…FERROSTAR SERVICIOS SLFERROSTAR SERVICIOS …DELMAY IBERICA SLDELMAY IBERICA SLLASTON RED SLLASTON RED SLDABELPLAN SLDABELPLAN SLDALTERPLAN SLDALTERPLAN SLRIO MEKAL SLRIO MEKAL SLEXPRESS POSTAL SLEXPRESS POSTAL SLBALTERPLAN SLBALTERPLAN SLCOBALANDER SLCOBALANDER SLBOLDEMAR SERVICIOS SLBOLDEMAR SERVICIOS SLTERBAL 4000 SLTERBAL 4000 SLBOLSTERLAN SLBOLSTERLAN SLDELMAXTER EUROPEA SLDELMAXTER EUROPEA SLRONIASTER SLRONIASTER SLKOLDESTAR SLKOLDESTAR SLASTAREL SERVICIOS SLASTAREL SERVICIOS SLROLERPAS SLROLERPAS SLLEIBERLAN SLLEIBERLAN SLBEKAL 21 SLBEKAL 21 SLBALPAY EUROPEA SLBALPAY EUROPEA SLLUKVALEY SLLUKVALEY SLDORALTE SERVICIOS SLDORALTE SERVICIOS SLHOTEL ESTIVAL ISLANTILLA SLHOTEL ESTIVAL ISLANT…HOTEL ESTIVAL ISLA CRISTINA SLHOTEL ESTIVAL ISLA C…BALTERPAL SLBALTERPAL SLDROBALMER SLDROBALMER SLTALMOREL SLTALMOREL SLPAYDERLAN SLPAYDERLAN SLCOMERCIAL HUSK SLCOMERCIAL HUSK SLBOLDESTAR SLBOLDESTAR SLUNIVERSAL GESTION SIGLO 21 SLUNIVERSAL GESTION SI…CENTRAL DE SOCIEDADES PALOALTO SLCENTRAL DE SOCIEDADE…BLONDESTAR SLBLONDESTAR SL

Beneficial owner (UBO)

Gonzalez Diaz Vicente100 %

Individual · ultimate beneficial owner · since 05/10/2012

Beneficial owner network map

37 nodes Person Company
OLBEMAR IBERICA SLGonzalez Diaz VicenteGonzalez Diaz VicenteBECKAM RT SLBECKAM RT SLCIMENTACIONES Y ESTRUCTURAS EXTREMADURA SLCIMENTACIONES Y ESTR…FERROSTAR SERVICIOS SLFERROSTAR SERVICIOS …DELMAY IBERICA SLDELMAY IBERICA SLLASTON RED SLLASTON RED SLDABELPLAN SLDABELPLAN SLDALTERPLAN SLDALTERPLAN SLRIO MEKAL SLRIO MEKAL SLEXPRESS POSTAL SLEXPRESS POSTAL SLBALTERPLAN SLBALTERPLAN SLCOBALANDER SLCOBALANDER SLBOLDEMAR SERVICIOS SLBOLDEMAR SERVICIOS SLTERBAL 4000 SLTERBAL 4000 SLBOLSTERLAN SLBOLSTERLAN SLDELMAXTER EUROPEA SLDELMAXTER EUROPEA SLRONIASTER SLRONIASTER SLKOLDESTAR SLKOLDESTAR SLASTAREL SERVICIOS SLASTAREL SERVICIOS SLROLERPAS SLROLERPAS SLLEIBERLAN SLLEIBERLAN SLBEKAL 21 SLBEKAL 21 SLBALPAY EUROPEA SLBALPAY EUROPEA SLLUKVALEY SLLUKVALEY SLDORALTE SERVICIOS SLDORALTE SERVICIOS SLHOTEL ESTIVAL ISLANTILLA SLHOTEL ESTIVAL ISLANT…HOTEL ESTIVAL ISLA CRISTINA SLHOTEL ESTIVAL ISLA C…BALTERPAL SLBALTERPAL SLDROBALMER SLDROBALMER SLTALMOREL SLTALMOREL SLPAYDERLAN SLPAYDERLAN SLCOMERCIAL HUSK SLCOMERCIAL HUSK SLBOLDESTAR SLBOLDESTAR SLUNIVERSAL GESTION SIGLO 21 SLUNIVERSAL GESTION SI…CENTRAL DE SOCIEDADES PALOALTO SLCENTRAL DE SOCIEDADE…BLONDESTAR SLBLONDESTAR SL

Registered actos

  1. Ceses/DimisionesPublished 08/03/2013· Registered 01/03/2013· I/A 2
  2. NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 2
  3. Cambio de domicilio socialPublished 08/03/2013· Registered 01/03/2013· I/A 2
  4. ConstituciónPublished 05/10/2012· Registered 25/09/2012· I/A 1
  5. Declaración de unipersonalidadPublished 05/10/2012· Registered 25/09/2012· I/A 1
  6. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 1

Changes

  1. 08/03/2013Cambio de domicilio social

    C/ MEQUINENZA 16 - LOCAL (MADRID)

  2. 05/10/2012Declaración de unipersonalidad

    GONZALEZ DIAZ VICENTE

Capital · events

  1. 05/10/2012Constitución
    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. 08/03/2013#2167814
    Ceses/DimisionesNombramientosCambio de domicilio social
    OLBEMAR IBERICA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DIAZ VICENTE. Nombramientos. Adm. Unico: LLOBET COLOMER ALBERTO. Cambio de domicilio social. C/ MEQUINENZA 16 - LOCAL (MADRID). Datos registrales. T 30277 , F 122, S 8, H M 544920, I/A 2 ( 1.…
  2. 05/10/2012#1924358
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLBEMAR IBERICA SL. Constitución. Comienzo de operaciones: 17.09.12. Objeto social: La promoción inmobiliaria, la construcción y oficios propios de la misma, las instalaciones eléctricas y de gas y los montajes eléctricos a cualquiernivel (alta, medi…

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 2012

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/ MEQUINENZA 16 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province