ONELAND INVERSIONES SA

Hoja M731812· NIF A02933638

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Incorporation :
05/02/2021
Director :
Gilarranz Martin Santiago

Legal information

Legal information for ONELAND INVERSIONES SA

NIF
Hoja registral
IRUS1000307105760
Legal formSociedad Anónima (SA)
Incorporation date05/02/2021
LocalityMadrid
Register referenceTomo 41286 · Folio 185 · Hoja M731812
StatusVigente

Activity

ONELAND INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 February 2021. The Spanish commercial register has published 6 filings for this company, from 5 February 2021 to 28 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria residencial, comercial e industrial, construcción y reformas de edificios e inmuebles residenciales y no residenciales, construcción, mantenimiento y reparación de obras de ingeniería civil y construcción, mantenimiento obra y reparación de construcción especializada. ...

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
ONELAND INVERSIONES SAGilarranz Martin SantiagoGilarranz Martin San…PERTEO DESARROLLOS INMOBILIARIOS SLPERTEO DESARROLLOS I…IZEL DESARROLLOS INTERNACIONALES SLIZEL DESARROLLOS INT…EXECUA TEGINSER SLEXECUA TEGINSER SLPERTEO DESARROLLOS TECNOLOGICOS SLPERTEO DESARROLLOS T…SIPTEX INVEST SLSIPTEX INVEST SLTORO DE PIEDRA GESTION SLTORO DE PIEDRA GESTI…ONELAND INVERSIONES 3 SLONELAND INVERSIONES …ONELAND INVERSIONES 11 SLONELAND INVERSIONES …ONELAND INVERSIONES 6 SLONELAND INVERSIONES …ONELAND INVERSIONES 8 SLONELAND INVERSIONES …ONELAND INVERSIONES 5 SLONELAND INVERSIONES …ONELAND INVERSIONES 7 SLONELAND INVERSIONES …ONELAND INVERSIONES 9 SLONELAND INVERSIONES …CINCUA FORMACION Y CONSULTORIA, S.LCINCUA FORMACION Y C…ONELAND INVERSIONES 2 SLONELAND INVERSIONES …ONELAND INVERSIONES 4 SLONELAND INVERSIONES …KUVICA ASSET MANAGEMENT SLKUVICA ASSET MANAGEM…GCM DESARROLLOS INMOBILIARIOS SLGCM DESARROLLOS INMO…TRAVESIA DE EXTREMADURA MANAGEMENT SLTRAVESIA DE EXTREMAD…RUESGA RESORT, S.LRUESGA RESORT, S.LRUESGA TERMAL, S.ARUESGA TERMAL, S.ASAGILMA SLSAGILMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONELAND INVERSIONES SAGilarranz Martin SantiagoGilarranz Martin San…

Beneficial owner (UBO)

Gilarranz Martin Santiago100 %

Individual · ultimate beneficial owner · since 28/01/2025

Beneficial owner network map

2 nodes Person Company
ONELAND INVERSIONES SAGilarranz Martin SantiagoGilarranz Martin San…

Registered actos

  1. Declaración de unipersonalidadPublished 28/01/2025· Registered 21/01/2025· I/A 3
  2. Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 3
  3. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 3
  4. Cambio de domicilio socialPublished 20/07/2021· Registered 13/07/2021· I/A 2
  5. ConstituciónPublished 05/02/2021· Registered 31/01/2021· I/A 1
  6. NombramientosPublished 05/02/2021· Registered 31/01/2021· I/A 1

Changes

  1. 28/01/2025Declaración de unipersonalidad

    GILARRANZ MARTIN SANTIAGO

  2. 20/07/2021Cambio de domicilio social

    AVDA DE EUROPA 34 - BLOQUE C 3º (MADRID)

Capital · events

  1. 05/02/2021Constitución
    Incorporation of the company

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. 28/01/2025#8458845
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ONELAND INVERSIONES SA. Declaración de unipersonalidad. Socio único: GILARRANZ MARTIN SANTIAGO. Ceses/Dimisiones. Adm. Unico: ABAD ORTIZ TEODORO JESUS. Nombramientos. Adm. Unico: GILARRANZ MARTIN SANTIAGO. Datos registrales. S 8 , H M 731812, I/A 3 (…
  2. 20/07/2021#6533363
    Cambio de domicilio social
    ONELAND INVERSIONES SA. Cambio de domicilio social. AVDA DE EUROPA 34 - BLOQUE C 3º (MADRID). Datos registrales. T 41286 , F 185, S 8, H M 731812, I/A 2 (13.07.21).
  3. 05/02/2021#6243981
    ConstituciónNombramientos
    ONELAND INVERSIONES SA. Constitución. Comienzo de operaciones: 30.11.20. Objeto social: Promoción inmobiliaria residencial, comercial e industrial, construcción y reformas de edificios e inmuebles residenciales y no residenciales, construcción, mante…

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 2021

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 addressAVDA DE EUROPA 34 - BLOQUE C 3º (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector