OMEGA EQUITY GROUP SL
Hoja M870181· NIF B24876609
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2025
- Director :
- Garcia Fuentes David
Legal information
Legal information for OMEGA EQUITY GROUP SL
Activity
Economic activity (CNAE)
6421
Corporate purpose
a) La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier titulo oneroso o gratuito, acciones de cualesquiera otras sociedades anónimas, participaciones en sociedades limitadas ...................
Directors and representatives
Directors
Current
- Garcia Fuentes DavidSince 01/12/2025Administrador Único
Directors network map
Cap table — shareholdings
- HANOI PARTNERS SL100 %
Legal entity · since 09/12/2025 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M707101 ↗ Exact
Socio único : GARCIA FUENTES DAVID
Current (1)
- CABEZA BALLESTEROS VERONICA— Adm. Solid.
Former (1)
- GARCIA FUENTES DAVID— Adm. Solid.
Shareholders network map
Beneficial owner (UBO)
HANOI PARTNERS SL100 %
Legal entity — see the chain below · since 09/12/2025
↳ Resolved via Spain (BORME) Hoja M707101 ↗ Exact
Socio único : GARCIA FUENTES DAVID
Current (1)
- CABEZA BALLESTEROS VERONICA— Adm. Solid.
Former (1)
- GARCIA FUENTES DAVID— Adm. Solid.
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/12/2025· Registered 01/12/2025· I/A 1
- Declaración de unipersonalidadPublished 09/12/2025· Registered 01/12/2025· I/A 1
- NombramientosPublished 09/12/2025· Registered 01/12/2025· I/A 1
Capital — events
- 09/12/2025ConstituciónInitial capital: 3 000,00 €
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)
- 09/12/2025#8960851ConstituciónDeclaración de unipersonalidadNombramientos
OMEGA EQUITY GROUP SL. Constitución. Comienzo de operaciones: 19.11.25. Objeto social: a) La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier titulo oneroso o gratuito, acciones de c…
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 2025
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.