OMNIAELECTRONICS SL

Hoja M360681· NIF B84069608

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 600,00 €
Director :
Aprea Gianluca

Legal information

Legal information for OMNIAELECTRONICS SL

NIF
Hoja registral
IRUS1000273473156
Legal formSociedad Limitada (SL)
Share capital15 600,00 €
LocalityMadrid
Phone
Register referenceTomo 20391 · Folio 184 · Hoja M360681
StatusVigente

Activity

OMNIAELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 5 December 2011 to 3 July 2026, across 4 distinct types of filing. Its registered share capital is 15 600,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
OMNIAELECTRONICS SLAprea GianlucaAprea GianlucaSYXACORP SLSYXACORP SL

Registered actos

  1. Ampliación de capitalPublished 03/07/2026· Registered 26/06/2026· I/A 6
  2. Ampliación de capitalPublished 29/08/2024· Registered 22/08/2024· I/A 5
  3. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 4
  4. NombramientosPublished 09/02/2018· Registered 01/02/2018· I/A 3
  5. Modificaciones estatutariasPublished 05/12/2011· Registered 23/11/2011· I/A 2
  6. Cambio de domicilio socialPublished 05/12/2011· Registered 23/11/2011· I/A 2

Changes

  1. 05/12/2011Cambio de domicilio social

    C/ VIRGEN DE LOS REYES 5 1º 1 (MADRID)

  2. 05/12/2011Modificaciones estatutarias

Capital · events

  1. 03/07/2026Ampliación de capital
    Resulting capital: 15 600,00 € (+6 300,00 €)
  2. 29/08/2024Ampliación de capital
    Resulting capital: 9 300,00 € (+6 200,00 €)

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. 03/07/2026#9488294
    Ampliación de capital
    OMNIAELECTRONICS SL. Ampliación de capital. Capital: 6.300,00 Euros. Resultante Suscrito: 15.600,00 Euros. Datos registrales. S 8 , H M 360681, I/A 6 (26.06.26).
  2. 29/08/2024#8230817
    Ampliación de capital
    OMNIAELECTRONICS SL. Ampliación de capital. Capital: 6.200,00 Euros. Resultante Suscrito: 9.300,00 Euros. Datos registrales. S 8 , H M 360681, I/A 5 (22.08.24).
  3. 15/03/2021#6308058
    Nombramientos
    OMNIAELECTRONICS SL. Nombramientos. Apoderado: APREA PALAZON ALEXANDRO. Datos registrales. T 20391 , F 184, S 8, H M 360681, I/A 4 ( 8.03.21).
  4. 09/02/2018#4740251
    Nombramientos
    OMNIAELECTRONICS SL. Nombramientos. Apoderado: PALAZON IGLESIAS ANA ISABEL. Datos registrales. T 20391 , F 184, S 8, H M 360681, I/A 3 ( 1.02.18).
  5. 05/12/2011#1489222
    Modificaciones estatutariasCambio de domicilio social
    OMNIAELECTRONICS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ VIRGEN DE LOS REYES 5 1º 1 (MADRID). Datos registrales. T 20391 , F 183, S 8, H M 360681, I/A 2 (23.11.11).

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

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/ VIRGEN DE LOS REYES 5 1º 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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector