OLYMPUS MARKETING SL

Hoja TF21571· NIF B38569604

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Rhodes Michael Ivan Hedley, Peter Nicolas Rhodes

Legal information

Legal information for OLYMPUS MARKETING SL

NIF
Hoja registral
IRUS1000230840444
Legal formSociedad Limitada (SL)
Register referenceTomo 1909 · Folio 5 · Hoja TF21571
StatusVigente

Activity

OLYMPUS MARKETING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 23 October 2009 to 29 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
OLYMPUS MARKETING SLRhodes Peter NicolasRhodes Peter NicolasRhodes Michael Ivan HedleyRhodes Michael Ivan …H.B.R. ENTERPRISES SLH.B.R. ENTERPRISES SLPROPERTIES AMCA CORPORATION SLPROPERTIES AMCA CORP…SOL DIRECT PROPERTIES SLSOL DIRECT PROPERTIE…SUNNY VIEW EN GARDEN CITY SLSUNNY VIEW EN GARDEN…TERRAZAS DE CIUDAD JARDIN SLTERRAZAS DE CIUDAD J…

Cap table · shareholdings

  • BRADFORD HOLDINGS LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BRADFORD HOLDINGS LIMITED100 %

Legal entity

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 19/11/2024· I/A 5
  2. NombramientosPublished 29/11/2024· Registered 19/11/2024· I/A 5
  3. Ceses/DimisionesPublished 23/10/2009· Registered 14/10/2009· I/A 3
  4. NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 3
  5. Modificaciones estatutariasPublished 23/10/2009· Registered 14/10/2009· I/A 3

Changes

  1. 23/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2024#8372490
    Cambio de identidad del socio único
    OLYMPUS MARKETING SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: BRADFORD HOLDINGS LIMITED. Datos registrales. S 8 , H TF 21571, I/A 6 (19.11.24).
  2. 29/11/2024#8372489
    Ceses/DimisionesNombramientos
    OLYMPUS MARKETING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HARTLEY ANTHONY JOSEPH;RHODES MICHAEL IVAN HEDLEY. Nombramientos. Adm. Solid.: RHODES MICHAEL IVAN HEDLEY;PETER NICOLAS RHODES. Datos registrales. S 8 , H TF 21571, I/A
  3. 23/10/2009#434072
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLYMPUS MARKETING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RHODES JACK HEDLEY. Nombramientos. Adm. Solid.: RHODES MICHAEL IVAN HEDLEY;HARTLEY ANTHONY JOSEPH. Modificaciones estatutarias. Cambio del Organo de Administración: Admi

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 addressZONA CIUDAD JARDIN-SAN EUGENIO, LOCAL 216, SANTA CRUZ DE TENERIFE, ADEJE
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.