OMNIA SOLUTIO MADRID, SL

Hoja M615998· NIF B87414116

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
14/01/2016
Director :
Jimenez Revuelta Rodrigo
Former name :
ROBHER ASESORES MADRID SL

Legal information

Legal information for OMNIA SOLUTIO MADRID, SL

NIF
Hoja registral
IRUS1000295829880
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date14/01/2016
LocalityMadrid
Register referenceTomo 34242 · Folio 21 · Hoja M615998
Former names
ROBHER ASESORES MADRID SL2016-01-14 → 2024-12-18
StatusVigente

Activity

OMNIA SOLUTIO MADRID, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 January 2016. The Spanish commercial register has published 14 filings for this company, from 14 January 2016 to 18 December 2024, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OMNIA SOLUTIO MADRID,…Jimenez Revuelta RodrigoJimenez Revuelta Rod…JIMENEZ & FERNANDEZ CONSULTORES SLJIMENEZ & FERNANDEZ …MYFACEJOB BUSINESS AND EMPLOYMENT SLMYFACEJOB BUSINESS A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OMNIA SOLUTIO MADRID,…Jimenez Revuelta RodrigoJimenez Revuelta Rod…

Beneficial owner (UBO)

Jimenez Revuelta Rodrigo100 %

Individual · ultimate beneficial owner · since 23/08/2023

Beneficial owner network map

2 nodes Person Company
OMNIA SOLUTIO MADRID,…Jimenez Revuelta RodrigoJimenez Revuelta Rod…

Registered actos

  1. Cambio de denominación socialPublished 18/12/2024· Registered 12/12/2024· I/A 6
  2. Ceses/DimisionesPublished 03/05/2024· Registered 24/04/2024· I/A 5
  3. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 5
  4. Declaración de unipersonalidadPublished 23/08/2023· Registered 16/08/2023· I/A 4
  5. Ceses/DimisionesPublished 23/08/2023· Registered 16/08/2023· I/A 4
  6. NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 4
  7. Cambio de domicilio socialPublished 23/08/2023· Registered 16/08/2023· I/A 4
  8. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 3
  9. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 3
  10. Ceses/DimisionesPublished 28/08/2019· Registered 21/08/2019· I/A 2
  11. ReeleccionesPublished 28/08/2019· Registered 21/08/2019· I/A 2
  12. Cambio de domicilio socialPublished 28/08/2019· Registered 21/08/2019· I/A 2
  13. ConstituciónPublished 14/01/2016· Registered 05/01/2016· I/A 1
  14. NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 1

Changes

  1. 23/08/2023Cambio de domicilio social

    C/ ALCALDE SAINZ DE BARANDA 35 1º D (MADRID)

  2. 23/08/2023Declaración de unipersonalidad

    JIMENEZ REVUELTA RODRIGO

  3. 28/08/2019Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 85 - 2º DERECHA (MADRID)

Capital · events

  1. 14/01/2016Constitución
    Initial capital: 6 000,00 €

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. 18/12/2024#8403948

    Company name: ROBHER ASESORES MADRID SL

    Cambio de denominación social
    ROBHER ASESORES MADRID SL. Cambio de denominación social. OMNIA SOLUTIO MADRID, SL. Datos registrales. S 8 , H M 615998, I/A 6 (12.12.24).
  2. 03/05/2024#8062915

    Company name: ROBHER ASESORES MADRID SL

    Ceses/DimisionesNombramientos
    ROBHER ASESORES MADRID SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DEL CASTILLO AUREA. Nombramientos. Adm. Unico: JIMENEZ REVUELTA RODRIGO. Datos registrales. T 34242 , F 21, S 8, H M 615998, I/A 5 (24.04.24).
  3. 23/08/2023#7685611

    Company name: ROBHER ASESORES MADRID SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ROBHER ASESORES MADRID SL. Declaración de unipersonalidad. Socio único: JIMENEZ REVUELTA RODRIGO. Ceses/Dimisiones. Adm. Unico: ROBERTO HERRERO PABLO. Nombramientos. Adm. Unico: FERNANDEZ DEL CASTILLO AUREA. Cambio de domicilio social. C/ ALCALDE SAI…
  4. 21/01/2020#5749734

    Company name: ROBHER ASESORES MADRID SL

    Ceses/DimisionesNombramientos
    ROBHER ASESORES MADRID SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ REVUELTA RODRIGO;ROBERTO HERRERO PABLO. Nombramientos. Adm. Unico: ROBERTO HERRERO PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  5. 28/08/2019#5560957

    Company name: ROBHER ASESORES MADRID SL

    Ceses/DimisionesReeleccionesCambio de domicilio social
    ROBHER ASESORES MADRID SL. Ceses/Dimisiones. Adm. Solid.: ARRIBAS RODRIGUEZ FERNANDO. Reelecciones. Adm. Solid.: JIMENEZ REVUELTA RODRIGO;ROBERTO HERRERO PABLO. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 85 - 2º DERECHA (MADRID). Datos regist…
  6. 14/01/2016#3661532

    Company name: ROBHER ASESORES MADRID SL

    ConstituciónNombramientos
    ROBHER ASESORES MADRID SL. Constitución. Comienzo de operaciones: 15.12.15. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ LOPEZ DE HOYOS 13 1º (MADRID). Capital: 6.000,00 Euros. Nombramientos. Adm. Solid.: ARRI…

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 2016

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/ ALCALDE SAINZ DE BARANDA 35 1º D (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector