OLMECAS IBERIA SL

Hoja M372741· NIF B84242643

VigenteMadrid
Registered address :
Activity :
Actividades de sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
7 298 260,00 €
Director :
Cardelus Muñoz Seca Pedro Maria

Legal information

Legal information for OLMECAS IBERIA SL

NIF
Hoja registral
IRUS1000274499686
Legal formSociedad Limitada (SL)
Share capital7 298 260,00 €
StatusVigente

Activity

OLMECAS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). The Spanish commercial register has published 3 filings for this company, from 30 July 2025 to 23 January 2026, across 3 distinct types of filing. Its registered share capital is 7 298 260,00 €.

Economic activity (CNAE)

6421 · Actividades de sociedades holding

Corporate purpose

La sociedad tendrá como actividad principal (CNAE 6421 - Actividades de las sociedades holding) la tenencia, gestión y administración de participaciones y acciones en el capital social de toda clase de entidades mercantiles, ya sean nacionales o extranjeras, etc.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ 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

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Cambio de objeto socialPublished 23/01/2026· Registered 16/01/2026· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 23/12/2025· Registered 16/12/2025· I/A 3
  3. Ampliación de capitalPublished 30/07/2025· Registered 22/07/2025· I/A 2

Changes

  1. 23/01/2026Cambio de objeto social

    La sociedad tendrá como actividad principal (CNAE 6421 - Actividades de las sociedades holding) la tenencia, gestión y administración de participaciones y acciones en el capital social de toda clase de entidades mercantiles, ya sean nacionales o extranjeras, etc.

  2. 23/12/2025Pérdida del carácter de unipersonalidad

Capital · events

  1. 30/07/2025Ampliación de capital
    Resulting capital: 7 298 260,00 € (+7 295 250,00 €)

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. 23/01/2026#9030147
    Cambio de objeto social
    OLMECAS IBERIA SL. Cambio de objeto social. La sociedad tendrá como actividad principal (CNAE 6421 - Actividades de las sociedades holding) la tenencia, gestión y administración de participaciones y acciones en el capital social de toda clase de enti…
  2. 23/12/2025#8988680
    Pérdida del carácter de unipersonalidad
    OLMECAS IBERIA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 372741, I/A 3 (16.12.25).
  3. 30/07/2025#8759616
    Ampliación de capital
    OLMECAS IBERIA SL. Ampliación de capital. Capital: 7.295.250,00 Euros. Resultante Suscrito: 7.298.260,00 Euros. Datos registrales. S 8 , H M 372741, I/A 2 (22.07.25).

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/ FRANCISCO DE ASIS MENDEZ CASARIEGO 4, 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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector