OMEGA BRAVO SA

Hoja M496957· NIF A85927879

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
826 000,00 €
Incorporation :
07/05/2010
Director :
Ferrer Bravo Juan-Jose

Legal information

Legal information for OMEGA BRAVO SA

NIF
Hoja registral
IRUS1000285241768
Legal formSociedad Anónima (SA)
Share capital826 000,00 €
Incorporation date07/05/2010
LocalityTorrejón de Velasco
Register referenceTomo 27575 · Folio 197 · Hoja M496957
StatusVigente

Activity

OMEGA BRAVO SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Velasco (Madrid). It was incorporated on 7 May 2010. The Spanish commercial register has published 8 filings for this company, from 7 May 2010 to 3 July 2023, across 6 distinct types of filing. Its registered share capital is 826 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

RESTAURACION, HOSTELERIA Y EXPLOTACION DE BARES, RESTAURANTES. COMPRA, VENTA, COMERCIALIZACION, ALQUILER, EXPLOTACION Y GESTION DE TODO TIPO DE MAQUINAS DE AZAR Y RECREATIVAS. COMPRA, VENTA, ALQUILER, PROMOCION Y CONSTRUCCION DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OMEGA BRAVO SAFerrer Bravo Juan-JoseFerrer Bravo Juan-Jo…

Registered actos

  1. ReeleccionesPublished 03/07/2023· Registered 26/06/2023· I/A 5
  2. ReeleccionesPublished 19/07/2017· Registered 10/07/2017· I/A 4
  3. Ampliación de capitalPublished 07/12/2015· Registered 27/11/2015· I/A 3
  4. Ceses/DimisionesPublished 26/04/2011· Registered 12/04/2011· I/A 2
  5. NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 2
  6. Modificaciones estatutariasPublished 26/04/2011· Registered 12/04/2011· I/A 2
  7. ConstituciónPublished 07/05/2010· Registered 28/04/2010· I/A 1
  8. NombramientosPublished 07/05/2010· Registered 28/04/2010· I/A 1

Changes

  1. 26/04/2011Modificaciones estatutarias

Capital · events

  1. 07/12/2015Ampliación de capital
    Resulting capital: 826 000,00 €
  2. 07/05/2010Constitución
    Incorporation of the company

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. 03/07/2023#7607162
    Reelecciones
    OMEGA BRAVO SA. Reelecciones. Adm. Unico: FERRER BRAVO JUAN-JOSE. Datos registrales. T 27575 , F 197, S 8, H M 496957, I/A 5 (26.06.23).
  2. 19/07/2017#4467111
    Reelecciones
    OMEGA BRAVO SA. Reelecciones. Adm. Unico: FERRER BRAVO JUAN-JOSE. Datos registrales. T 27575 , F 196, S 8, H M 496957, I/A 4 (10.07.17).
  3. 07/12/2015#3621321
    Ampliación de capital
    OMEGA BRAVO SA. Ampliación de capital. Suscrito: 726.000,00 Euros. Desembolsado: 726.000,00 Euros. Resultante Suscrito: 826.000,00 Euros. Resultante Desembolsado: 826.000,00 Euros. Datos registrales. T 27575 , F 196, S 8, H M 496957, I/A 3 (27.11.15)…
  4. 26/04/2011#1185953
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OMEGA BRAVO SA. Ceses/Dimisiones. Adm. Solid.: FERRER BRAVO ALFREDO;FERRER BRAVO JUAN-JOSE. Nombramientos. Adm. Unico: FERRER BRAVO JUAN-JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
  5. 07/05/2010#711207
    ConstituciónNombramientos
    OMEGA BRAVO SA. Constitución. Comienzo de operaciones: 15.04.10. Objeto social: RESTAURACION, HOSTELERIA Y EXPLOTACION DE BARES, RESTAURANTES. COMPRA, VENTA, COMERCIALIZACION, ALQUILER, EXPLOTACION Y GESTION DE TODO TIPO DE MAQUINAS DE AZAR Y RECREAT…

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 2010

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/ RAMON Y CAJAL, 4 (TORREJON DE VELASCO), Torrejón de Velasco, 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 — CNAE 4101 — are listed together.

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