OLUFIN MADRID SL
Hoja M874620· NIF B24960668
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 20/01/2026
- Directors :
- Cabranes Iriarte Jose Ramon, Sanchez Lajud Jose Eduardo
Legal information
Legal information for OLUFIN MADRID SL
Activity
OLUFIN MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2026. The Spanish commercial register has published 6 filings for this company, from 20 January 2026 to 24 February 2026, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación o reforma, venta o arrendamiento no financiero tanto a largo plazo como turístico,.
Directors and representatives
Directors
Current
- Cabranes Iriarte Jose RamonSince 13/01/2026Administrador Solidario
- Sanchez Lajud Jose EduardoSince 16/02/2026Administrador Solidario
Authorised representatives
Current
- Amado Monroy DavidSince 16/02/2026Apoderado
- Martin Rimon MercedesSince 16/02/2026Apoderado
- Mingo Romero VanesaSince 16/02/2026Apoderado
- Ortega Castro EduardoSince 16/02/2026Apoderado
- Martin Anes FernandoSince 16/02/2026Apoderado
Directors network map
Cap table · shareholdings
- OLUFIN SOCIEDAD ANONIMA PROMOTORA DE INVERSION DE100 %
Legal entity · since 20/01/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
OLUFIN SOCIEDAD ANONIMA PROMOTORA DE INVERSION DE100 %
Legal entity · since 20/01/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 24/02/2026· Registered 16/02/2026· I/A 3
- Ceses/DimisionesPublished 24/02/2026· Registered 16/02/2026· I/A 2
- NombramientosPublished 24/02/2026· Registered 16/02/2026· I/A 2
- ConstituciónPublished 20/01/2026· Registered 13/01/2026· I/A 1
- Declaración de unipersonalidadPublished 20/01/2026· Registered 13/01/2026· I/A 1
- NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 1
Changes
- 20/01/2026Declaración de unipersonalidad
OLUFIN SOCIEDAD ANONIMA PROMOTORA DE INVERSION DE
Capital · events
- 20/01/2026ConstituciónInitial capital: 4 000,00 €
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)
- 24/02/2026#9087929Nombramientos
OLUFIN MADRID SL. Nombramientos. Apoderado: ORTEGA CASTRO EDUARDO;MARTIN ANES FERNANDO;AMADO MONROY DAVID;MARTIN RIMON MERCEDES;MINGO ROMERO VANESA. Datos registrales. S 8 , H M 874620, I/A 3 (16.02.26).
- 24/02/2026#9087928Ceses/DimisionesNombramientos
OLUFIN MADRID SL. Ceses/Dimisiones. Adm. Unico: CABRANES IRIARTE JOSE RAMON. Nombramientos. Adm. Solid.: SANCHEZ LAJUD JOSE EDUARDO;CABRANES IRIARTE JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 20/01/2026#9020565ConstituciónDeclaración de unipersonalidadNombramientos
OLUFIN MADRID SL. Constitución. Comienzo de operaciones: 7.11.25. Objeto social: - La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitac…
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 2026
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.