OLIMARLUMA SL
Hoja M547806· NIF B86584661
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 650 500,00 €
- Incorporation :
- 27/11/2012
- Director :
- Sanchez Hernandez Francisco De Borja
Legal information
Legal information for OLIMARLUMA SL
Activity
OLIMARLUMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 November 2012. The Spanish commercial register has published 7 filings for this company, from 27 November 2012 to 30 January 2026, across 6 distinct types of filing. Its registered share capital is 650 500,00 €.
Corporate purpose
LA SUSCRIPCION Y ADQUISICION DE ACCIONES O PARTICIPACIONES DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL CUYOS TITULOS NO COTICEN EN BOLSA.
Directors and representatives
Directors
Current
- Sanchez Hernandez Francisco De BorjaSince 19/01/2026Administrador Único
Former
- Labarquilla Basabe DiegoCeased on 19/01/2026Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 30/01/2026) : Labarquilla Basabe Diego
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 30/01/2026) : Labarquilla Basabe Diego
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 30/01/2026· Registered 23/01/2026· I/A 4
- Ceses/DimisionesPublished 26/01/2026· Registered 19/01/2026· I/A 3
- NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 3
- Ampliación de capitalPublished 24/01/2013· Registered 16/01/2013· I/A 2
- ConstituciónPublished 27/11/2012· Registered 16/11/2012· I/A 1
- Declaración de unipersonalidadPublished 27/11/2012· Registered 16/11/2012· I/A 1
- NombramientosPublished 27/11/2012· Registered 16/11/2012· I/A 1
Changes
- 30/01/2026Pérdida del carácter de unipersonalidad
- 27/11/2012Declaración de unipersonalidad
LABARQUILLA BASABE DIEGO
Capital · events
- 24/01/2013Ampliación de capitalResulting capital: 650 500,00 € (+647 500,00 €)
- 27/11/2012ConstituciónInitial 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)
- 30/01/2026#9044156Pérdida del carácter de unipersonalidad
OLIMARLUMA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 547806, I/A 4 (23.01.26).
- 26/01/2026#9032980Ceses/DimisionesNombramientos
OLIMARLUMA SL. Ceses/Dimisiones. Adm. Unico: LABARQUILLA BASABE DIEGO. Nombramientos. Adm. Unico: SANCHEZ HERNANDEZ FRANCISCO DE BORJA. Datos registrales. S 8 , H M 547806, I/A 3 (19.01.26).
- 24/01/2013#2087771Ampliación de capital
OLIMARLUMA SL. Ampliación de capital. Capital: 647.500,00 Euros. Resultante Suscrito: 650.500,00 Euros. Datos registrales. T 30438 , F 84, S 8, H M 547806, I/A 2 (16.01.13).
- 27/11/2012#2004722ConstituciónDeclaración de unipersonalidadNombramientos
OLIMARLUMA SL. Constitución. Comienzo de operaciones: 29.10.12. Objeto social: LA SUSCRIPCION Y ADQUISICION DE ACCIONES O PARTICIPACIONES DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL CUYOS TITULOS NO COTICEN EN BOLSA. Domicilio: C/ H…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.