OLHAK INVESTMENTS SL

Hoja M757229· NIF B67772533

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2021
Directors :
Martinez Bobez Jose Luis, Magadan Cuesta Guillermo

Legal information

Legal information for OLHAK INVESTMENTS SL

NIF
Hoja registral
IRUS1000224113957
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2021
LocalityMadrid
Register referenceTomo 42828 · Folio 74 · Hoja M757229
StatusVigente

Activity

OLHAK INVESTMENTS 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 20 December 2021. The Spanish commercial register has published 11 filings for this company, from 20 December 2021 to 5 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

29 nodes Person Company
OLHAK INVESTMENTS SLMagadan Cuesta GuillermoMagadan Cuesta Guill…Martinez Bobez Jose LuisMartinez Bobez Jose …DOMUS DURIUS SLDOMUS DURIUS SLSAGRA DE GESTION Y DESARROLLO SLSAGRA DE GESTION Y D…DOMUS CARRION SLDOMUS CARRION SLPUENTE DEL CANTO SLPUENTE DEL CANTO SLURBYDES PROMOCION PUBLICA SLURBYDES PROMOCION PU…URBYON PROMOCION PUBLICA SLURBYON PROMOCION PUB…DOMUS NEBRIJA SLDOMUS NEBRIJA SLDOMUS IBERICA SLDOMUS IBERICA SLMARCA URBANISMO GENERAL SLMARCA URBANISMO GENE…URBANA CASTELLANA DE VIVIENDAS SLURBANA CASTELLANA DE…PIRAMIDE RECURSOS INMOBILIARIOS SLPIRAMIDE RECURSOS IN…TURISMO GRANDALES SLTURISMO GRANDALES SLCONSTRUARAN SACONSTRUARAN SAPROYECTOS E INVERSIONES GRUPO CONNECTA SLPROYECTOS E INVERSIO…CONNECTA ABOGADOS Y CONSULTORES SLCONNECTA ABOGADOS Y …MAGNUS ADVENTURE SLMAGNUS ADVENTURE SLMASTER CUATRO DESARROLLO DE PROYECTOS SLMASTER CUATRO DESARR…ACTIVIDADES PARA EL DESARROLLO PROFESIONAL, SLACTIVIDADES PARA EL …LAS CIGUEÑAS DE LA ALAMEDA SLLAS CIGUEÑAS DE LA A…INVERSIONES TRADE ENERGY SLINVERSIONES TRADE EN…PANORAMA FACTORY SLPANORAMA FACTORY SLMASTERGES INVERSIONES SLMASTERGES INVERSIONE…VOLARE EXPERIENCIAS Y SABORES SLVOLARE EXPERIENCIAS …SUPRA ASESORES SLSUPRA ASESORES SLBICIM DESARROLLO DE PROYECTOS SLBICIM DESARROLLO DE …OLHAK INVESTMENTS SLOLHAK INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
OLHAK INVESTMENTS SLGESTION DE RECURSOS E INFRAESTRUCTURAS SMSH SLGESTION DE RECURSOS …RESET 360 DEBT & RESTRUCTURING SLRESET 360 DEBT & RES…SMART ADMON SLSMART ADMON SLGODZ ENTERPRISES, SLGODZ ENTERPRISES, SLIBERIAN BUSINESS INTELLIGENCE SOCIEDAD LIMITADAIBERIAN BUSINESS INT…AQUMAL GESTION SLAQUMAL GESTION SLCRISTOBAL, LA SERIE, SLCRISTOBAL, LA SERIE,…

Beneficial owner (UBO)

GESTION DE OBRAS E INFRAESTRUCTURAS SL100 %Vigente

Legal entity · since 20/12/2021

Beneficial owner network map

8 nodes Person Company
OLHAK INVESTMENTS SLGESTION DE RECURSOS E INFRAESTRUCTURAS SMSH SLGESTION DE RECURSOS …RESET 360 DEBT & RESTRUCTURING SLRESET 360 DEBT & RES…SMART ADMON SLSMART ADMON SLGODZ ENTERPRISES, SLGODZ ENTERPRISES, SLIBERIAN BUSINESS INTELLIGENCE SOCIEDAD LIMITADAIBERIAN BUSINESS INT…AQUMAL GESTION SLAQUMAL GESTION SLCRISTOBAL, LA SERIE, SLCRISTOBAL, LA SERIE,…

Registered actos

  1. Cambio de domicilio socialPublished 05/09/2025· Registered 29/08/2025· I/A 7
  2. Ceses/DimisionesPublished 20/10/2022· Registered 13/10/2022· I/A 2
  3. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 2
  4. ConstituciónPublished 20/12/2021· Registered 13/12/2021· I/A 1
  5. Declaración de unipersonalidadPublished 20/12/2021· Registered 13/12/2021· I/A 1
  6. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 1

Changes

  1. 05/09/2025Cambio de domicilio social

    C/ ARENAL 20 - PRIMERO IZQUIERDA (MADRID)

  2. 20/12/2021Declaración de unipersonalidad

    GESTION DE RECURSOS E INFRAESTRUCTURAS SMSH SL

Capital · events

  1. 20/12/2021Constitución
    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. 05/09/2025#8813298
    Cambio de domicilio social
    OLHAK INVESTMENTS SL. Cambio de domicilio social. C/ ARENAL 20 - PRIMERO IZQUIERDA (MADRID). Datos registrales. S 8 , H M 757229, I/A 7 (29.08.25).
  2. 20/10/2022#7204640
    Ceses/DimisionesNombramientos
    OLHAK INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GESTION DE RECURSOS E INFRAESTRUCTURAS SMSH SL. Nombramientos. Adm. Mancom.: MARTINEZ BOBEZ JOSE LUIS;MAGADAN CUESTA GUILLERMO. Otros conceptos: Cambio del O…
  3. 20/12/2021#6732915
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLHAK INVESTMENTS SL. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de …

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 2021

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/ ARENAL 20 - PRIMERO 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