OLIVAE SL

Hoja M115861· NIF B80706666

VigenteMadrid
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Director :
Pont Sanchez De La Cuesta Juan Ramon

Legal information

Legal information for OLIVAE SL

NIF
Hoja registral
IRUS1000250935140
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 34962 · Folio 2 · Hoja M115861
StatusVigente

Activity

OLIVAE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 12 filings for this company, from 24 June 2015 to 7 May 2026, across 6 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
OLIVAE SLPont Sanchez De La Cuesta Juan RamonPont Sanchez De La C…JUPONSA SLJUPONSA SLGRUPO DE SERVICIOS INTEGRALES MAS CONTRASTE SLGRUPO DE SERVICIOS I…SEMALOR SLSEMALOR SLBAI RED SABAI RED SARED PESCADO SLRED PESCADO SLCREEK-BAY PROMOCIONES SLCREEK-BAY PROMOCIONE…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2026· Registered 29/04/2026· I/A 10
  2. NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 10
  3. Ampliación del objeto socialPublished 07/05/2026· Registered 29/04/2026· I/A 10
  4. Cambio de domicilio socialPublished 07/05/2026· Registered 29/04/2026· I/A 10
  5. Ceses/DimisionesPublished 09/08/2023· Registered 02/08/2023· I/A 9
  6. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 9
  7. ReeleccionesPublished 09/08/2023· Registered 02/08/2023· I/A 9
  8. Ceses/DimisionesPublished 11/06/2020· Registered 04/06/2020· I/A 8
  9. NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 8
  10. Ceses/DimisionesPublished 21/07/2016· Registered 13/07/2016· I/A 7
  11. NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 7
  12. RevocacionesPublished 24/06/2015· Registered 16/06/2015· I/A 6

Changes

  1. 07/05/2026Ampliación del objeto social

    Cultivo de cerales y servicios auxiliares.

  2. 07/05/2026Cambio de domicilio social

    C/ COMUNIDAD DE MADRID 37 - BURGOCENTRO 2, LOCAL 1 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 07/05/2026#9212816
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    OLIVAE SL. Ceses/Dimisiones. Presidente: PONT SANCHEZ DE LA CUESTA JOSE MARIA. Con.Delegado: PONT SANCHEZ DE LA CUESTA MARIA DEL CARMEN. Consejero: PONT SANCHEZ DE LA CUESTA GABRIEL;PONT SANCHEZ DE LA CUESTA JOSE MARIA;PONT SANCHEZ DE LA CUESTA MARIA…
  2. 09/08/2023#7668967
    Ceses/DimisionesNombramientosReelecciones
    OLIVAE SL. Ceses/Dimisiones. Consejero: PONT BIOSCA JUAN;PONT SANCHEZ DE LA CUESTA JUAN RAMON. Presidente: PONT BIOSCA JUAN. Con.Delegado: PONT BIOSCA JUAN. Nombramientos. Presidente: PONT SANCHEZ DE LA CUESTA JOSE MARIA. Con.Delegado: PONT SANCHEZ D…
  3. 11/06/2020#5903676
    Ceses/DimisionesNombramientos
    OLIVAE SL. Ceses/Dimisiones. SecreNoConsj: PARDO CORRECHER RAFAEL. Nombramientos. Secretario: PONT SANCHEZ DE LA CUESTA GABRIEL. Datos registrales. T 34962 , F 1, S 8, H M 115861, I/A 8 ( 4.06.20).
  4. 21/07/2016#3951783
    Ceses/DimisionesNombramientos
    OLIVAE SL. Ceses/Dimisiones. Adm. Mancom.: PONT SANCHEZ DE LA CUESTA JOSE MARIA;PONT SANCHEZ DE LA CUESTA GABRIEL. Nombramientos. Consejero: PONT BIOSCA JUAN;PONT SANCHEZ DE LA CUESTA JUAN RAMON;PONT SANCHEZ DE LA CUESTA GABRIEL;PONT SANCHEZ DE LA CU…
  5. 24/06/2015#3385119
    Revocaciones
    OLIVAE SL. Revocaciones. Apoderado: PONT BIOSCA JUAN. Datos registrales. T 7135 , F 49, S 8, H M 115861, I/A 6 (16.06.15).

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

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/ COMUNIDAD DE MADRID 37 - BURGOCENTRO 2, LOCAL 1 (ROZAS DE MADRID (LAS)), Las Rozas de 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 apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector