ONE DESARROLLOS Y SERVICIOS SL
Hoja M805559· NIF B56497209
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 280 210,00 €
- Incorporation :
- 25/10/2023
- Director :
- Folch Uriguen Victor Ramon
Legal information
Legal information for ONE DESARROLLOS Y SERVICIOS SL
Activity
ONE DESARROLLOS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 October 2023. The Spanish commercial register has published 5 filings for this company, from 25 October 2023 to 3 September 2025, across 4 distinct types of filing. Its registered share capital is 280 210,00 €.
Corporate purpose
Construcción residencial . Importación/exportación de materiales de construcción, así como cualquier tipo de construcción.
Directors and representatives
Directors
Current
- Folch Uriguen Victor RamonSince 18/10/2023Administrador Único
Authorised representatives
Current
- Blanch AlanSince 18/02/2025Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 03/09/2025· Registered 27/08/2025· I/A 3
- Modificaciones estatutariasPublished 03/09/2025· Registered 27/08/2025· I/A 3
- NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 2
- ConstituciónPublished 25/10/2023· Registered 18/10/2023· I/A 1
- NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 1
Changes
- 03/09/2025Modificaciones estatutarias
Capital · events
- 03/09/2025Ampliación de capitalResulting capital: 280 210,00 € (+120 210,00 €)
- 25/10/2023ConstituciónInitial capital: 160 000,00 €
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)
- 03/09/2025#8810105Ampliación de capitalModificaciones estatutarias
ONE DESARROLLOS Y SERVICIOS SL. Ampliación de capital. Capital: 120.210,00 Euros. Resultante Suscrito: 280.210,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Datos registrales. S 8 , H M 805559, I/A 3 (27.08.25).
- 25/02/2025#8508754Nombramientos
ONE DESARROLLOS Y SERVICIOS SL. Nombramientos. Apoderado: BLANCH ALAN. Datos registrales. S 8 , H M 805559, I/A 2 (18.02.25).
- 25/10/2023#7762316ConstituciónNombramientos
ONE DESARROLLOS Y SERVICIOS SL. Constitución. Comienzo de operaciones: 5.10.23. Objeto social: Construcción residencial . Importación/exportación de materiales de construcción, así como cualquier tipo de construcción. Domicilio: C/ CLAUDIO COELLO 77 …
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 2023
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 — Madrid — are listed together, with their address.