OMID HOLDINGS SL

Hoja M513017· NIF B86233301

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2011
Directors :
Nerusangy Ashkan, Nerusangy Vafadari Ashkan

Legal information

Legal information for OMID HOLDINGS SL

NIF
Hoja registral
IRUS1000287146263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2011
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 28495 · Folio 166 · Hoja M513017
StatusVigente

Activity

OMID HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 14 June 2011. The Spanish commercial register has published 12 filings for this company, from 14 June 2011 to 23 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
OMID HOLDINGS SLNerusangy AshkanNerusangy AshkanNerusangy Vafadari AshkanNerusangy Vafadari A…IZAD HOLDINGS SLIZAD HOLDINGS SLLIMITLESS MINDS INTERNATIONAL SLLIMITLESS MINDS INTE…THP INTERNATIONAL INNOVATORS SLTHP INTERNATIONAL IN…EDUENGINEERING SLEDUENGINEERING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OMID HOLDINGS SLNerusangy AshkanNerusangy Ashkan

Beneficial owner (UBO)

Nerusangy Ashkan100 %

Individual · ultimate beneficial owner · since 14/06/2011

Beneficial owner network map

2 nodes Person Company
OMID HOLDINGS SLNerusangy AshkanNerusangy Ashkan

Registered actos

  1. RevocacionesPublished 23/04/2025· Registered 14/04/2025· I/A 7
  2. NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 7
  3. Modificaciones estatutariasPublished 15/04/2025· Registered 08/04/2025· I/A 6
  4. Cambio de domicilio socialPublished 15/04/2025· Registered 08/04/2025· I/A 6
  5. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 5
  6. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 4
  7. Cambio de domicilio socialPublished 02/02/2018· Registered 24/01/2018· I/A 2
  8. ConstituciónPublished 14/06/2011· Registered 03/06/2011· I/A 1
  9. Declaración de unipersonalidadPublished 14/06/2011· Registered 03/06/2011· I/A 1
  10. NombramientosPublished 14/06/2011· Registered 03/06/2011· I/A 1

Changes

  1. 15/04/2025Cambio de domicilio social

    AVDA BRUSELAS 7 - BAJO (ALCOBENDAS)

  2. 15/04/2025Modificaciones estatutarias
  3. 02/02/2018Cambio de domicilio social

    C/ NUÑEZ MORGADO 5 (MADRID)

  4. 14/06/2011Declaración de unipersonalidad

    NERUSANGY ASHKAN

Capital · events

  1. 14/06/2011Constitución
    Initial 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)

  1. 23/04/2025#8603881
    RevocacionesNombramientos
    OMID HOLDINGS SL. Revocaciones. Apoderado: GARCIA RUIZ JAVIER;GARCIA RUIZ JAVIER. Nombramientos. Apoderado: GARCIA RUIZ JAVIER. Datos registrales. S 8 , H M 513017, I/A 7 (14.04.25).
  2. 15/04/2025#8593277
    Modificaciones estatutariasCambio de domicilio social
    OMID HOLDINGS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. AVDA BRUSELAS 7 - BAJO (ALCOBENDAS). Datos registrales. S 8 , H M 513017, I/A 6 ( 8.04.25).
  3. 08/06/2023#7569561
    Nombramientos
    OMID HOLDINGS SL. Nombramientos. Apoderado: GARCIA RUIZ JAVIER. Datos registrales. T 28495 , F 166, S 8, H M 513017, I/A 5 ( 1.06.23).
  4. 23/01/2023#7344787
    Nombramientos
    OMID HOLDINGS SL. Nombramientos. Apoderado: GARCIA RUIZ JAVIER;NUÑEZ FERNANDEZ-SHAW DIEGO. Datos registrales. T 28495 , F 166, S 8, H M 513017, I/A 4 (16.01.23).
  5. 02/02/2018#4728454
    OMID HOLDINGS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28495 , F 166, S 8, H M 513017, I/A 3 (24.01.18).
  6. 02/02/2018#4728453
    Cambio de domicilio social
    OMID HOLDINGS SL. Cambio de domicilio social. C/ NUÑEZ MORGADO 5 (MADRID). Datos registrales. T 28495 , F 166, S 8, H M 513017, I/A 2 (24.01.18).
  7. 26/10/2017#4594071
    OMID HOLDINGS SL. Otros conceptos: Por obtención del mismo, se ha hecho constar el DNI de don ASHKAN NERUSANGY VAFADARI. Datos registrales. T 28495 , F 165, S 8, H M 513017, I/A 1/M (18.10.17).
  8. 14/06/2011#1259206
    ConstituciónDeclaración de unipersonalidadNombramientos
    OMID HOLDINGS SL. Constitución. Comienzo de operaciones: 3.06.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIV…

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 2011

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 BRUSELAS 7 - BAJO (ALCOBENDAS), Alcobendas, 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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector