OMNI 2020 SL

Hoja M720276· NIF B88598586

VigenteMadrid
Registered address :
Activity :
Fabricación de artículos de joyería y artículos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2020
Director :
Fernandez Martin Alejandro

Legal information

Legal information for OMNI 2020 SL

NIF
Hoja registral
IRUS1000048812353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40584 · Folio 195 · Hoja M720276
StatusVigente

Activity

OMNI 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de artículos de joyería y artículos similares” (CNAE 3212). It was incorporated on 8 July 2020. The Spanish commercial register has published 8 filings for this company, from 8 July 2020 to 20 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3212 · Fabricación de artículos de joyería y artículos similares

Corporate purpose

La sociedad tiene por objeto la compra, venta y transformación de oro, plata, bisutería y la intermediación comercial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

24 nodes Person Company
OMNI 2020 SLFernandez Martin AlejandroFernandez Martin Ale…Sharaev VictorSharaev VictorDAVINCI PRODUCTIONS SLDAVINCI PRODUCTIONS …NEOXIMO CONSTRUCTED SOCIEDAD LIMITADANEOXIMO CONSTRUCTED …BOVALARIAX PROJECT SOCIEDAD LIMITADABOVALARIAX PROJECT S…PINK ENERGY S.LPINK ENERGY S.LPRODUCTOS ARTISTICOS DE LAS ISLAS, SOCIEDAD LIMITADAPRODUCTOS ARTISTICOS…CREACIONES VOLCANICAS, SOCIEDAD LIMITADACREACIONES VOLCANICA…SPIDER NET FILM & ART, SOCIEDAD LIMITADASPIDER NET FILM & AR…WASNUT TRADING SOCIEDAD LIMITADAWASNUT TRADING SOCIE…SOMETHING ELSE SLSOMETHING ELSE SLARROYOBELISAS SLARROYOBELISAS SLAUCTOR FISCAL SL EN LIQUIDACIONAUCTOR FISCAL SL EN …NIBIRU ENERGY GREEN SLNIBIRU ENERGY GREEN …LEGAL TRAINING GROUP SLLEGAL TRAINING GROUP…MEDICAL HEMP LABS SLMEDICAL HEMP LABS SLGMC CONSULTING GROUP SLGMC CONSULTING GROUP…LECOSAAC SLLECOSAAC SLMORE SOLUTIONS MANAGEMENT SLMORE SOLUTIONS MANAG…BUGANVILLA BEACH SLBUGANVILLA BEACH SLACTIVOS FINANCIEROS 2002 SLACTIVOS FINANCIEROS …OMNI 2020 SLOMNI 2020 SLAVES-MARFE SLAVES-MARFE SL

Cap table · shareholdings

  • Charaev Victor100 %

    Individual · since 08/07/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OMNI 2020 SLCharaev VictorCharaev Victor

Beneficial owner (UBO)

Charaev Victor100 %

Individual · ultimate beneficial owner · since 08/07/2020

Beneficial owner network map

2 nodes Person Company
OMNI 2020 SLCharaev VictorCharaev Victor

Registered actos

  1. Cambio de domicilio socialPublished 20/04/2026· Registered 13/04/2026· I/A 4
  2. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 2
  3. ConstituciónPublished 08/07/2020· Registered 01/07/2020· I/A 1
  4. Declaración de unipersonalidadPublished 08/07/2020· Registered 01/07/2020· I/A 1
  5. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 1

Changes

  1. 20/04/2026Cambio de domicilio social

    C/ JOSE JOAQUIN ORTIZ 1 (MADRID)

  2. 08/07/2020Declaración de unipersonalidad

    CHARAEV VICTOR

Capital · events

  1. 08/07/2020Constitución
    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. 20/04/2026#9183133
    Cambio de domicilio social
    OMNI 2020 SL. Cambio de domicilio social. C/ JOSE JOAQUIN ORTIZ 1 (MADRID). Datos registrales. S 8 , H M 720276, I/A 4 (13.04.26).
  2. 04/08/2020#5978539
    Nombramientos
    OMNI 2020 SL. Nombramientos. Apoderado: CHARAEV VICTOR. Datos registrales. T 40584 , F 195, S 8, H M 720276, I/A 2 (28.07.20).
  3. 08/07/2020#5935895
    ConstituciónDeclaración de unipersonalidadNombramientos
    OMNI 2020 SL. Constitución. Comienzo de operaciones: 26.02.20. Objeto social: La sociedad tiene por objeto la compra, venta y transformación de oro, plata, bisutería y la intermediación comercial. Domicilio: AVDA DE VELAZQUEZ 12 - LOCAL 14 (RIVAS-VAC…

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 2020

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/ JOSE JOAQUIN ORTIZ 1 (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 — Fabricación de artículos de joyería y artículos similares — are listed together.

Prospect this sectorAll companies in this sector