ONTANBER INVERSIONES SL
Hoja M837720· NIF B75420497
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2024
- Director :
- Chiriboga Higgins Francisco Jose
Legal information
Legal information for ONTANBER INVERSIONES SL
Activity
ONTANBER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 November 2024. The Spanish commercial register has published 5 filings for this company, from 14 November 2024 to 16 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia. La sociedad tendrá por objeto la inversión, desinversión, adquisición, enajenación, administración, arrendamiento, explotación, promoción, construcción y rehabilitación de toda clase de bienes inmuebles, rústicos y urbanos, tanto en territorio.
Directors and representatives
Directors
Current
- Chiriboga Higgins Francisco JoseSince 07/11/2024Administrador Único
Former
- Ontaneda Berru Ivan FernandoCeased on 08/05/2025Administrador Único
Directors network map
Cap table · shareholdings
- ECO-KAKAO SA100 %
Legal entity · since 14/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ECO-KAKAO SA100 %
Legal entity · since 14/11/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/05/2025· Registered 08/05/2025· I/A 2
- NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 2
- ConstituciónPublished 14/11/2024· Registered 07/11/2024· I/A 1
- Declaración de unipersonalidadPublished 14/11/2024· Registered 07/11/2024· I/A 1
- NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 1
Changes
- 14/11/2024Declaración de unipersonalidad
ECO-KAKAO SA
Capital · events
- 14/11/2024ConstituciónInitial capital: 3 000,00 €
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)
- 16/05/2025#8636275Ceses/DimisionesNombramientos
ONTANBER INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ONTANEDA BERRU IVAN FERNANDO. Nombramientos. Adm. Unico: CHIRIBOGA HIGGINS FRANCISCO JOSE. Datos registrales. S 8 , H M 837720, I/A 2 ( 8.05.25).
- 14/11/2024#8342828ConstituciónDeclaración de unipersonalidadNombramientos
ONTANBER INVERSIONES SL. Constitución. Comienzo de operaciones: 4.11.24. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. La sociedad tendrá por objeto la inversión, desinversión, adquisición, enajenación, administración, arrendamie…
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 2024
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.