OLIVAR ENDRESI SL

Hoja M250023· NIF B82601733

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Luna Andrei

Legal information

Legal information for OLIVAR ENDRESI SL

NIF
Hoja registral
IRUS1000264407553
Legal formSociedad Limitada (SL)
LocalityColmenar de Oreja
Register referenceTomo 14996 · Folio 191 · Hoja M250023
StatusVigente

Activity

OLIVAR ENDRESI SL is a Sociedad Limitada (SL) with its registered office in Colmenar de Oreja (Madrid). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 9 filings for this company, from 1 July 2009 to 3 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Hernandez Luis Felipe100 %

Individual · ultimate beneficial owner · since 03/07/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/07/2024· Registered 26/06/2024· I/A 9
  2. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 8
  3. Ceses/DimisionesPublished 03/07/2024· Registered 26/06/2024· I/A 7
  4. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 7
  5. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 6
  6. Ceses/DimisionesPublished 12/02/2021· Registered 05/02/2021· I/A 5
  7. NombramientosPublished 08/01/2010· Registered 28/12/2009· I/A 4
  8. Ceses/DimisionesPublished 01/07/2009· Registered 18/06/2009· I/A 3
  9. NombramientosPublished 01/07/2009· Registered 18/06/2009· I/A 3

Changes

  1. 03/07/2024Declaración de unipersonalidad

    MARTIN HERNANDEZ LUIS FELIPE

Timeline (BORME)

  1. 03/07/2024#8153397
    Declaración de unipersonalidad
    OLIVAR ENDRESI SL. Declaración de unipersonalidad. Socio único: MARTIN HERNANDEZ LUIS FELIPE. Datos registrales. S 8 , H M 250023, I/A 9 (26.06.24).
  2. 03/07/2024#8153396
    Nombramientos
    OLIVAR ENDRESI SL. Nombramientos. Apoderado: MARTIN HERNANDEZ LUIS FELIPE. Datos registrales. S 8 , H M 250023, I/A 8 (26.06.24).
  3. 03/07/2024#8153395
    Ceses/DimisionesNombramientos
    OLIVAR ENDRESI SL. Ceses/Dimisiones. Adm. Unico: SCHNEIDER EDMUND WILHEM. Nombramientos. Adm. Unico: HERNANDEZ LUNA ANDREI. Datos registrales. S 8 , H M 250023, I/A 7 (26.06.24).
  4. 24/03/2021#6323640
    Nombramientos
    OLIVAR ENDRESI SL. Nombramientos. Adm. Unico: SCHNEIDER EDMUND WILHEM. Datos registrales. T 14996 , F 191, S 8, H M 250023, I/A 6 (16.03.21).
  5. 12/02/2021#6255951
    Ceses/Dimisiones
    OLIVAR ENDRESI SL. Ceses/Dimisiones. Adm. Unico: SCHNEIDER DANIEL EDUARDO. Datos registrales. T 14996 , F 191, S 8, H M 250023, I/A 5 ( 5.02.21).
  6. 08/01/2010#10403881
    Nombramientos
    OLIVAR ENDRESI SL. Nombramientos. Apoderado: SCHNEIDER EDMUND WILHEM. Datos registrales. T 14996 , F 189, S 8, H M 250023, I/A 4 (28.12.09).
  7. 01/07/2009#286535
    Ceses/DimisionesNombramientos
    OLIVAR ENDRESI SL. Ceses/Dimisiones. Adm. Unico: SCHNEIDER EDMUND WILHEM. Nombramientos. Adm. Unico: SCHNEIDER DANIEL EDUARDO. Datos registrales. T 14996 , F 189, S 8, H M 250023, I/A 3 (18.06.09).

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 addressCAMINO DE PUENTE LARGO S/N, MADRID, COLMENAR DE OREJA
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector