ONDAINVEST SL
Hoja SS27004· NIF B20907523
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 688 574,00 €
- Directors :
- Zardoya Arana Alberto, Zardoya Egaña Katia Lucia
Legal information
Legal information for ONDAINVEST SL
Activity
ONDAINVEST SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 5 March 2013 to 24 October 2025, across 5 distinct types of filing. Its registered share capital is 688 574,00 €.
Directors and representatives
Directors
Current
- Zardoya Arana AlbertoSince 26/02/2013Administrador Solidario
- Zardoya Egaña Katia LuciaSince 09/09/2025Administrador Solidario
Former
- Juarez Fuertes Jose MariaCeased on 26/02/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 05/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/09/2025· Registered 09/09/2025· I/A 6
- NombramientosPublished 18/09/2025· Registered 09/09/2025· I/A 6
- Ampliación de capitalPublished 01/08/2024· Registered 23/07/2024· I/A 5
- Ampliación de capitalPublished 30/07/2013· Registered 19/07/2013· I/A 3
- Declaración de unipersonalidadPublished 05/03/2013· Registered 26/02/2013· I/A 2
- Ceses/DimisionesPublished 05/03/2013· Registered 26/02/2013· I/A 2
- NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 2
- Modificaciones estatutariasPublished 05/03/2013· Registered 26/02/2013· I/A 2
Changes
- 05/03/2013Declaración de unipersonalidad
ZARDOYA ARANA ALBERTO
- 05/03/2013Modificaciones estatutarias
Capital · events
- 01/08/2024Ampliación de capitalResulting capital: 688 574,00 € (+188 574,00 €)
- 30/07/2013Ampliación de capitalResulting capital: 500 000,00 € (+496 000,00 €)
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)
- 24/10/2025#8882024
ONDAINVEST SL. Otros conceptos: Modificación del artículo 18º de los Estatutos sociales, referente a la aretribución a los Administradores. Datos registrales. S 8 , H SS 27004, I/A 7 (14.10.25).
- 18/09/2025#8827474Ceses/DimisionesNombramientos
ONDAINVEST SL. Ceses/Dimisiones. Adm. Unico: ZARDOYA ARANA ALBERTO. Nombramientos. Adm. Solid.: ZARDOYA ARANA ALBERTO;ZARDOYA EGAÑA KATIA LUCIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D… - 01/08/2024#8195151Ampliación de capital
ONDAINVEST SL. Ampliación de capital. Capital: 188.574,00 Euros. Resultante Suscrito: 688.574,00 Euros. Ampliación de capital. Capital: 300.130,00 Euros. Resultante Suscrito: 988.704,00 Euros. Datos registrales. S 8 , H SS 27004, I/A 5 (23.07.24).
- 30/07/2013#2391987Ampliación de capital
ONDAINVEST SL. Ampliación de capital. Capital: 496.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 2233 , F 61, S 8, H SS 27004, I/A 3 (19.07.13).
- 05/03/2013#2160042Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ONDAINVEST SL. Declaración de unipersonalidad. Socio único: ZARDOYA ARANA ALBERTO. Ceses/Dimisiones. Adm. Mancom.: ZARDOYA ARANA ALBERTO;JUAREZ FUERTES JOSE MARIA. Nombramientos. Adm. Unico: ZARDOYA ARANA ALBERTO. Modificaciones estatutarias. Cambio …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.