OLMALCA SL

Hoja M354920· NIF B83998666

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 400 000,00 €
Directors :
Del Olmo Alcaide Rosa-Ana, Del Olmo Alcaide Lorena, Del Olmo Alcaide Rufino

Legal information

Legal information for OLMALCA SL

NIF
Hoja registral
IRUS1000272991883
Legal formSociedad Limitada (SL)
Share capital2 400 000,00 €
LocalityMajadahonda
Register referenceTomo 20106 · Folio 152 · Hoja M354920
StatusVigente

Activity

OLMALCA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 24 May 2012 to 13 February 2023, across 4 distinct types of filing. Its registered share capital is 2 400 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
OLMALCA SLDel Olmo Alcaide LorenaDel Olmo Alcaide Lor…Del Olmo Alcaide Rosa-AnaDel Olmo Alcaide Ros…Del Olmo Alcaide RufinoDel Olmo Alcaide Ruf…JUMP CLUB TRAMPOLINE PARK SLJUMP CLUB TRAMPOLINE…OVAPISCIS SAOVAPISCIS SATHE FLAMENCO FINANCE SLTHE FLAMENCO FINANCE…

Registered actos

  1. Modificaciones estatutariasPublished 13/02/2023· Registered 06/02/2023· I/A 7
  2. Modificaciones estatutariasPublished 24/05/2019· Registered 17/05/2019· I/A 6
  3. Cambio de domicilio socialPublished 24/05/2019· Registered 17/05/2019· I/A 6
  4. Reducción de capitalPublished 14/06/2018· Registered 07/06/2018· I/A 5
  5. Ampliación de capitalPublished 14/06/2018· Registered 07/06/2018· I/A 5
  6. Cambio de domicilio socialPublished 13/10/2017· Registered 04/10/2017· I/A 4
  7. Ampliación de capitalPublished 24/05/2012· Registered 09/05/2012· I/A 3
  8. Cambio de domicilio socialPublished 24/05/2012· Registered 09/05/2012· I/A 3

Changes

  1. 13/02/2023Modificaciones estatutarias
  2. 24/05/2019Cambio de domicilio social

    C/ NABUCCO 1 (MAJADAHONDA)

  3. 24/05/2019Modificaciones estatutarias
  4. 13/10/2017Cambio de domicilio social

    C/ ENRIQUE GRANADOS, 147

  5. 24/05/2012Cambio de domicilio social

    C/ ANGEL NIETO 4 2 (BOADILLA DEL MONTE)

Capital · events

  1. 14/06/2018Reducción de capitalAmpliación de capital
    −5 174 400,00 €
  2. 24/05/2012Ampliación de capital
    Resulting capital: 2 400 000,00 € (+2 395 000,00 €)

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. 13/02/2023#7384157
    Modificaciones estatutarias
    OLMALCA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 EN CUANTO A LA RETRIBUCION DEL CARGO.. Datos registrales. T 20106 , F 152, S 8, H M 354920, I/A 7 ( 6.02.23).
  2. 24/05/2019#5411649
    Modificaciones estatutariasCambio de domicilio social
    OLMALCA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ NABUCCO 1 (MAJADAHONDA). Datos registrales. T 20106 , F 152, S 8, H M 354920, I/A 6 (17.05.19).
  3. 14/06/2018#4925113
    Reducción de capitalAmpliación de capital
    OLMALCA SL. Reducción de capital. Importe reducción: 2.400.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 5.174.400,00 Euros. Resultante Suscrito: 5.174.400,00 Euros. Datos registrales. T 20106 , F 149, S 8, H M 354920…
  4. 13/10/2017#4575416
    Cambio de domicilio social
    OLMALCA SL. Cambio de domicilio social. C/ ENRIQUE GRANADOS, 147. (BOADILLA DEL MONTE). Datos registrales. T 20106 , F 148, S 8, H M 354920, I/A 4 ( 4.10.17).
  5. 24/05/2012#1737842
    Ampliación de capitalCambio de domicilio social
    OLMALCA SL. Ampliación de capital. Capital: 2.395.000,00 Euros. Resultante Suscrito: 2.400.000,00 Euros. Cambio de domicilio social. C/ ANGEL NIETO 4 2 (BOADILLA DEL MONTE). Datos registrales. T 20106 , F 148, S 8, H M 354920, I/A 3 ( 9.05.12).

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/ NABUCCO 1 (MAJADAHONDA), Majadahonda, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector