OM BALLESTA SL

Hoja M792572· NIF B13654884

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/04/2023
Director :
Davila Garcia Jorge

Legal information

Legal information for OM BALLESTA SL

NIF
Hoja registral
IRUS1000312968878
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/04/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45031 · Folio 119 · Hoja M792572
StatusVigente

Activity

OM BALLESTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 27 April 2023. The Spanish commercial register has published 6 filings for this company, from 27 April 2023 to 27 November 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
OM BALLESTA SLDavila Garcia JorgeDavila Garcia JorgeSA CARBONERIA IBIZA, SOCIEDAD LIMITADASA CARBONERIA IBIZA,…JOMALA RESTAURACION SLJOMALA RESTAURACION …INEDITO HOSPITALITY SLINEDITO HOSPITALITY …GAMANA13 SLGAMANA13 SLINFINITO PATRIMONIAL SLINFINITO PATRIMONIAL…NIF:B57859746NIF:B57859746

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OM BALLESTA SLDavila Garcia JorgeDavila Garcia Jorge

Beneficial owner (UBO)

Davila Garcia Jorge100 %

Individual · ultimate beneficial owner · since 27/11/2024

Beneficial owner network map

2 nodes Person Company
OM BALLESTA SLDavila Garcia JorgeDavila Garcia Jorge

Registered actos

  1. Declaración de unipersonalidadPublished 27/11/2024· Registered 20/11/2024· I/A 3
  2. Ceses/DimisionesPublished 27/11/2024· Registered 20/11/2024· I/A 3
  3. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 3
  4. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 2
  5. ConstituciónPublished 27/04/2023· Registered 20/04/2023· I/A 1
  6. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 1

Changes

  1. 27/11/2024Declaración de unipersonalidad

    DAVILA GARCIA JORGE

Capital · events

  1. 27/04/2023Constitución
    Initial capital: 3 100,00 €

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. 27/11/2024#8365625
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OM BALLESTA SL. Declaración de unipersonalidad. Socio único: DAVILA GARCIA JORGE. Ceses/Dimisiones. Adm. Unico: SEBASTIAN ARROYO ANTONIO. Nombramientos. Adm. Unico: DAVILA GARCIA JORGE. Datos registrales. S 8 , H M 792572, I/A 3 (20.11.24).
  2. 03/05/2023#7510543
    Nombramientos
    OM BALLESTA SL. Nombramientos. Apoderado: RODRIGUEZ ALVAREZ JOSE ISIDRO. Datos registrales. T 45031 , F 119, S 8, H M 792572, I/A 2 (24.04.23).
  3. 27/04/2023#7505821
    ConstituciónNombramientos
    OM BALLESTA SL. Constitución. Comienzo de operaciones: 12.04.23. Objeto social: Otras actividades de apoyo a las empresas n.c.o.p. Domicilio: C/ PALMA 49 3º 7 (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: SEBASTIAN ARROYO ANTONIO. Dat…

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 2023

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/ PALMA 49 3º 7 (MADRID), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector