OMATEX EXCLUSIVAS SL

Hoja M583581· NIF B87037313

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 025,00 €
Incorporation :
08/07/2014
Director :
Martin Antequera Omar

Legal information

Legal information for OMATEX EXCLUSIVAS SL

NIF
Hoja registral
IRUS1000292819353
Legal formSociedad Limitada (SL)
Share capital3 025,00 €
Incorporation date08/07/2014
LocalityFuenlabrada
Register referenceTomo 32421 · Folio 86 · Hoja M583581
StatusVigente

Activity

OMATEX EXCLUSIVAS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 8 July 2014. The Spanish commercial register has published 10 filings for this company, from 8 July 2014 to 20 April 2021, across 5 distinct types of filing. Its registered share capital is 3 025,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La promoción, construcción, compraventa y arrendamiento de inmuebles. CNAE 6831. La distribución al por mayor de productos textiles. CNAE 4641. Servicios jurídicos y administración de fincas. CNAE 8211. Aquellas actividades del objeto social que legalmente deben ser ejercitadas...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
OMATEX EXCLUSIVAS SLMartin Antequera OmarMartin Antequera OmarINVERMAR 2025 SLINVERMAR 2025 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OMATEX EXCLUSIVAS SLMartin Antequera JessicaMartin Antequera Jes…

Beneficial owner (UBO)

Martin Antequera Jessica100 %

Individual · ultimate beneficial owner · since 08/07/2014

Beneficial owner network map

2 nodes Person Company
OMATEX EXCLUSIVAS SLMartin Antequera JessicaMartin Antequera Jes…

Registered actos

  1. NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 6
  2. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 5
  3. Cambio de domicilio socialPublished 08/04/2021· Registered 30/03/2021· I/A 5
  4. Ceses/DimisionesPublished 12/08/2020· Registered 05/08/2020· I/A 4
  5. NombramientosPublished 16/12/2015· Registered 04/12/2015· I/A 23
  6. Ceses/DimisionesPublished 04/12/2015· Registered 25/11/2015· I/A 2
  7. NombramientosPublished 04/12/2015· Registered 25/11/2015· I/A 2
  8. ConstituciónPublished 08/07/2014· Registered 27/06/2014· I/A 1
  9. Declaración de unipersonalidadPublished 08/07/2014· Registered 27/06/2014· I/A 1
  10. NombramientosPublished 08/07/2014· Registered 27/06/2014· I/A 1

Changes

  1. 08/04/2021Cambio de domicilio social

    AVDA DE LAS NACIONES 3 - LOCASL 1 BIS (FUENLABRADA)

  2. 08/07/2014Declaración de unipersonalidad

    MARTIN ANTEQUERA JESSICA

Capital · events

  1. 08/07/2014Constitución
    Initial capital: 3 025,00 €

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. 20/04/2021#6364868
    Nombramientos
    OMATEX EXCLUSIVAS SL. Nombramientos. Apoderado: SANCHEZ VALERO NATAN. Datos registrales. T 32421 , F 86, S 8, H M 583581, I/A 6 (13.04.21).
  2. 08/04/2021#6346839
    NombramientosCambio de domicilio social
    OMATEX EXCLUSIVAS SL. Nombramientos. Adm. Unico: MARTIN ANTEQUERA OMAR. Cambio de domicilio social. AVDA DE LAS NACIONES 3 - LOCASL 1 BIS (FUENLABRADA). Datos registrales. T 32421 , F 86, S 8, H M 583581, I/A 5 (30.03.21).
  3. 12/08/2020#5991114
    Ceses/Dimisiones
    OMATEX EXCLUSIVAS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ VALERO NATAN. Datos registrales. T 32421 , F 86, S 8, H M 583581, I/A 4 ( 5.08.20).
  4. 16/12/2015#3634879
    Nombramientos
    OMATEX EXCLUSIVAS SL. Nombramientos. Apoderado: MARTIN ANTEQUERA JESSICA. Datos registrales. T 32421 , F 85, S 8, H M 583581, I/A 23 ( 4.12.15).
  5. 04/12/2015#3619069
    Ceses/DimisionesNombramientos
    OMATEX EXCLUSIVAS SL. Ceses/Dimisiones. Adm. Unico: MARTIN ANTEQUERA JESSICA. Nombramientos. Adm. Unico: SANCHEZ VALERO NATAN. Datos registrales. T 32421 , F 85, S 8, H M 583581, I/A 2 (25.11.15).
  6. 08/07/2014#2881082
    ConstituciónDeclaración de unipersonalidadNombramientos
    OMATEX EXCLUSIVAS SL. Constitución. Comienzo de operaciones: 5.06.14. Objeto social: La promoción, construcción, compraventa y arrendamiento de inmuebles. CNAE 6831. La distribución al por mayor de productos textiles. CNAE 4641. Servicios jurídicos y…

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 2014

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 addressAVDA DE LAS NACIONES 3 - LOCASL 1 BIS (FUENLABRADA), Fuenlabrada, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector