ON RE DE ESPAÑA INVERSIONES SL

Hoja B393401· NIF B65158362

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/09/2009
Director :
AMICORP DE ESPAÑA SL

Legal information

Legal information for ON RE DE ESPAÑA INVERSIONES SL

NIF
Hoja registral
IRUS1000363055768
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/09/2009
LocalityBarcelona
Register referenceTomo 41415 · Folio 223 · Hoja B393401
StatusVigente

Activity

ON RE DE ESPAÑA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 September 2009. The Spanish commercial register has published 10 filings for this company, from 11 September 2009 to 1 September 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL,ETC.

Directors and representatives

Directors

Current

Directors network map

52 nodes Person Company
ON RE DE ESPAÑA INVER…AMICORP DE ESPAÑA SLAMICORP DE ESPAÑA SLGESTOR ESPARREGUERA INDUSTRIAL ASSETS, S.LGESTOR ESPARREGUERA …KVARNSTING SLKVARNSTING SLLEGAN HOUSE SLLEGAN HOUSE SLLEGOLAS INVESTMENTS SLLEGOLAS INVESTMENTS …BINIGAUS INVESTMENTS SLBINIGAUS INVESTMENTS…LAMASO INVESTMENTS SLLAMASO INVESTMENTS SLMIRACLE INVESTMENTS SLMIRACLE INVESTMENTS …QUERALT INVESTMENTS SLQUERALT INVESTMENTS …SERVICIOS DE DISTRIBUCION ELECTRICA BUENOS AIRES NORTE SLSERVICIOS DE DISTRIB…TAMSUK SLTAMSUK SLINNERWORKINGS LATIN AMERICA SLINNERWORKINGS LATIN …FONDO GLOBAL DE ENERGIA SLFONDO GLOBAL DE ENER…ARNAY INVESTMENTS SLARNAY INVESTMENTS SLFRANCHERE INVESTMENTS SLFRANCHERE INVESTMENT…BECA OVERSEAS SLBECA OVERSEAS SLIRTYSH INVESTMENTS SLIRTYSH INVESTMENTS SLNAMUR HOLDCO ESPAÑA SLNAMUR HOLDCO ESPAÑA …PADOVA INVESTMENTS SLPADOVA INVESTMENTS SLTRENDFISH INVESTMENTS SLTRENDFISH INVESTMENT…KALAMOS INVESTMENTS SLKALAMOS INVESTMENTS …MOLDED PACKAGING INTERNATIONAL SLMOLDED PACKAGING INT…ERDING INVESTMENTS SLERDING INVESTMENTS SLGRAZ HOLDCO ESPAÑA SLGRAZ HOLDCO ESPAÑA SLZAANSE MOLINO INVESTMENTS S.LZAANSE MOLINO INVEST…BROMPTON INVESTMENTS S.LBROMPTON INVESTMENTS…ULLDECONA HOLDCO ESPAÑA S.LULLDECONA HOLDCO ESP…AMPOSTA INVESTMENTS S.LAMPOSTA INVESTMENTS …FREGINALS INVESTMENTS S.LFREGINALS INVESTMENT…SANTA BARBARA HOLDCO ESPAÑA S.LSANTA BARBARA HOLDCO…VILASACRA INVESTMENTS S.LVILASACRA INVESTMENT…VILABERTRAN INVESTMENTS S.LVILABERTRAN INVESTME…NAVATA HOLDCO ESPAÑA S.LNAVATA HOLDCO ESPAÑA…OAXAQUEÑA INVESTMENTS S.LOAXAQUEÑA INVESTMENT…GUIPUZCOANA PRIVATE EQUITY S.LGUIPUZCOANA PRIVATE …ADANONLINE S.LADANONLINE S.LCAPTAIN FRESH (SPAIN) S.LCAPTAIN FRESH (SPAIN…ROCA LLISA SEA VIEW, SOCIEDAD LIMITADAROCA LLISA SEA VIEW,…INVERSORA EURO AMERICA PARTICIPACIONES SLINVERSORA EURO AMERI…DEW CONTROLADORA HOLDING SLDEW CONTROLADORA HOL…ACRES FINANCIERA SLACRES FINANCIERA SLBDS IMMOBILIER IBERIA SLBDS IMMOBILIER IBERI…DOSRIUS HOLDCO ESPAÑA SOCIEDAD LIMITADADOSRIUS HOLDCO ESPAÑ…CAPTAIN FRESH (SPAIN) SLCAPTAIN FRESH (SPAIN…GREENLAM INDUSTRIES SLGREENLAM INDUSTRIES …ROCA LLISA SEA VIEW, SOCIEDAD LIMITADAROCA LLISA SEA VIEW,…PASSAU INVESTMENTS SLPASSAU INVESTMENTS SLBAMENDA INVESTMENTS SLBAMENDA INVESTMENTS …FLOBECQ INVESTMENTS SLFLOBECQ INVESTMENTS …QUINYX HOLDCO ESPAÑA SLQUINYX HOLDCO ESPAÑA…INTERCARGO SCANDINAVIA ESPAÑA SLINTERCARGO SCANDINAV…

Registered actos

  1. RevocacionesPublished 01/09/2023· Registered 23/08/2023· I/A 7
  2. NombramientosPublished 01/09/2023· Registered 23/08/2023· I/A 7
  3. Cambio de domicilio socialPublished 10/09/2021· Registered 02/09/2021· I/A 6
  4. RevocacionesPublished 23/08/2021· Registered 13/08/2021· I/A 5
  5. NombramientosPublished 23/08/2021· Registered 13/08/2021· I/A 5
  6. Cambio de domicilio socialPublished 02/11/2017· Registered 23/10/2017· I/A 4
  7. Cambio de domicilio socialPublished 02/04/2013· Registered 20/03/2013· I/A 3
  8. ConstituciónPublished 11/09/2009· Registered 31/08/2009· I/A 1
  9. NombramientosPublished 11/09/2009· Registered 31/08/2009· I/A 1

Changes

  1. 10/09/2021Cambio de domicilio social

    CL PAU CLARIS, 165, 3 (BARCELONA)

  2. 02/11/2017Cambio de domicilio social

    PS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA)

  3. 02/04/2013Cambio de domicilio social

    PZ CATALUÑA Num.20 P.9 (BARCELONA)

Capital · events

  1. 11/09/2009Constitución
    Initial capital: 3 006,00 €

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. 01/09/2023#7696783
    RevocacionesNombramientos
    ON RE DE ESPAÑA INVERSIONES SL. Revocaciones. REPR.143 RRM: HERNANDEZ CAMACHO MARIA EUGENIA. Nombramientos. REPR.143 RRM: VIOLA COMABELLA JOAQUIN. Datos registrales. T 41415 , F 223, S 8, H B 393401, I/A 7 (23.08.23).
  2. 10/09/2021#6601426
    Cambio de domicilio social
    ON RE DE ESPAÑA INVERSIONES SL. Cambio de domicilio social. CL PAU CLARIS, 165, 3 (BARCELONA). Datos registrales. T 41415 , F 223, S 8, H B 393401, I/A 6 ( 2.09.21).
  3. 23/08/2021#6578994
    RevocacionesNombramientos
    ON RE DE ESPAÑA INVERSIONES SL. Revocaciones. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. REPR.143 RRM: HERNANDEZ CAMACHO MARIA EUGENIA. Datos registrales. T 41415 , F 223, S 8, H B 393401, I/A 5 (13.08.21).
  4. 02/11/2017#4601938
    Cambio de domicilio social
    ON RE DE ESPAÑA INVERSIONES SL. Cambio de domicilio social. PS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA). Datos registrales. T 41415 , F 223, S 8, H B 393401, I/A 4 (23.10.17).
  5. 02/04/2013#2202943
    Cambio de domicilio social
    ON RE DE ESPAÑA INVERSIONES SL. Cambio de domicilio social. PZ CATALUÑA Num.20 P.9 (BARCELONA). Datos registrales. T 41415 , F 222, S 8, H B 393401, I/A 3 (20.03.13).
  6. 17/06/2010#767152
    ON RE DE ESPAÑA INVERSIONES SL. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"ON RE INTERNATIONAL NV". Datos registrales. T 41415 , F 222, S 8, H B 393401, I/A 2 ( 4.06.10).
  7. 11/09/2009#381355
    ConstituciónNombramientos
    ON RE DE ESPAÑA INVERSIONES SL. Constitución. Comienzo de operaciones: 3.08.09. Objeto social: ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O EN…

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 2009

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 addressCL PAU CLARIS, 165, 3 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector