OMNIMARKET IBERIA SL

Hoja M647912· NIF B87833398

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/06/2017
Director :
Puebla Perez Luis Manuel

Legal information

Legal information for OMNIMARKET IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/06/2017
LocalityMadrid
Register referenceTomo 36057 · Folio 63 · Hoja M647912
StatusVigente

Activity

OMNIMARKET IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 June 2017. The Spanish commercial register has published 10 filings for this company, from 15 June 2017 to 31 May 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La explotación agrícola, ganadera, avícola, pecuaria y de análoga naturaleza. La importación y exportación y comercialización de productos pesqueros.

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
OMNIMARKET IBERIA SLPuebla Perez Luis ManuelPuebla Perez Luis Ma…A. G. R. GRANADA PROMOCIONES SLA. G. R. GRANADA PRO…A. G. R. GRANADA CONSINST SOCIEDAD LIMITADAA. G. R. GRANADA CON…ENOLOGICA DE LA ALCARRIA, S.AENOLOGICA DE LA ALCA…SENTINEL WORLD SFC, SOCIEDAD LIMITADASENTINEL WORLD SFC, …RENTA ALQUILER CASTELLANA SLRENTA ALQUILER CASTE…ATRIUM LEX SFC SLATRIUM LEX SFC SLAEQUO FORUM SLAEQUO FORUM SLELISEOS GLOBAL SLELISEOS GLOBAL SLBERDIALES 41 HOMES SLBERDIALES 41 HOMES SLMARBAT GLOBAL SLMARBAT GLOBAL SLNILUROMER SLNILUROMER SLRALIP HOMES SLRALIP HOMES SLTUNDO HOMES SLTUNDO HOMES SLTRENDTOP PROPERTIES SLTRENDTOP PROPERTIES …QUETER INVEST SLQUETER INVEST SLATHOS PROPERTIES SLATHOS PROPERTIES SLDARWIN FINAN SLDARWIN FINAN SLREVALDEX INVESTMENTS SOCIEDAD LIMITADAREVALDEX INVESTMENTS…MUMFOR BUILDING SOCIEDAD LIMITADAMUMFOR BUILDING SOCI…HOMBLOK PROPERTIES SOCIEDAD LIMITADAHOMBLOK PROPERTIES S…KAPROP HOMES SOCIEDAD LIMITADAKAPROP HOMES SOCIEDA…ALTALPROP HOMES SOCIEDAD LIMITADAALTALPROP HOMES SOCI…UPTOK PROPERTIES SOCIEDAD LIMITADAUPTOK PROPERTIES SOC…AURA HOMES SOCIEDAD LIMITADAAURA HOMES SOCIEDAD …GABINETE GESTOR EMPRESARIAL MANCHEGO, SOCIEDAD LIMITADAGABINETE GESTOR EMPR…ASESORAMIENTO Y GESTION DE RECURSOS SOCIALES SLASESORAMIENTO Y GEST…ASESORIA FINANCIERA DE EMPRESA SLASESORIA FINANCIERA …CONFROB PROPERTIES SOCIEDAD LIMITADACONFROB PROPERTIES S…KOMTAM PROPERTIES SOCIEDAD LIMITADAKOMTAM PROPERTIES SO…REVOLUTION FINANCIAL SOCIEDAD LIMITADAREVOLUTION FINANCIAL…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OMNIMARKET IBERIA SLDe Rafael Topfer AlejandroDe Rafael Topfer Ale…ELISEOS GLOBAL SLELISEOS GLOBAL SLBERDIALES 41 HOMES SLBERDIALES 41 HOMES SL

Beneficial owner (UBO)

De Rafael Topfer Alejandro100 %

Individual · ultimate beneficial owner · since 18/10/2017

Beneficial owner network map

4 nodes Person Company
OMNIMARKET IBERIA SLDe Rafael Topfer AlejandroDe Rafael Topfer Ale…ELISEOS GLOBAL SLELISEOS GLOBAL SLBERDIALES 41 HOMES SLBERDIALES 41 HOMES SL

Registered actos

  1. Ceses/DimisionesPublished 31/05/2023· Registered 24/05/2023· I/A 3
  2. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 3
  3. Modificaciones estatutariasPublished 31/05/2023· Registered 24/05/2023· I/A 3
  4. Cambio de domicilio socialPublished 31/05/2023· Registered 24/05/2023· I/A 3
  5. Declaración de unipersonalidadPublished 18/10/2017· Registered 09/10/2017· I/A 2
  6. Ceses/DimisionesPublished 18/10/2017· Registered 09/10/2017· I/A 2
  7. NombramientosPublished 18/10/2017· Registered 09/10/2017· I/A 2
  8. Cambio de domicilio socialPublished 18/10/2017· Registered 09/10/2017· I/A 2
  9. ConstituciónPublished 15/06/2017· Registered 05/06/2017· I/A 1
  10. NombramientosPublished 15/06/2017· Registered 05/06/2017· I/A 1

Changes

  1. 31/05/2023Cambio de domicilio social

    C/ ISLAS ALEUTIANAS 4 BIS - 1º-IZQUIERDA (MADRID)

  2. 31/05/2023Modificaciones estatutarias
  3. 18/10/2017Cambio de domicilio social

    C/ ALCALA - NUMERO 44, 6º IZQUIERDA (MADRID)

  4. 18/10/2017Declaración de unipersonalidad

    DE RAFAEL TOPFER ALEJANDRO

Capital · events

  1. 15/06/2017Constitución
    Initial capital: 3 010,00 €

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. 31/05/2023#7555929
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OMNIMARKET IBERIA SL. Ceses/Dimisiones. Adm. Unico: DE RAFAEL TOPFER ALEJANDRO. Nombramientos. Adm. Unico: PUEBLA PEREZ LUIS MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. C/ ISLAS AL…
  2. 18/10/2017#4580384
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    OMNIMARKET IBERIA SL. Declaración de unipersonalidad. Socio único: DE RAFAEL TOPFER ALEJANDRO. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: DE RAFAEL TOPFER ALEJANDRO. Cambio de domicilio social. C/ ALCALA - N…
  3. 15/06/2017#4419881
    ConstituciónNombramientos
    OMNIMARKET IBERIA SL. Constitución. Comienzo de operaciones: 22.05.17. Objeto social: La explotación agrícola, ganadera, avícola, pecuaria y de análoga naturaleza. La importación y exportación y comercialización de productos pesqueros. Domicilio: 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 2017

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/ ISLAS ALEUTIANAS 4 BIS - 1º-IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province