OPE TRANSFORMING SOLUTIONS SL

Hoja SS42871· NIF B01731827

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
21 960,00 €
Incorporation :
12/08/2020
Directors :
Serrats Urrecha Gonzalo, Garagorri Maritxalar Iñaki, Martinez Pinilla Cristina, Iriondo Enparantza Elixabete

Legal information

Legal information for OPE TRANSFORMING SOLUTIONS SL

NIF
Hoja registral
IRUS1000126301339
Legal formSociedad Limitada (SL)
Share capital21 960,00 €
Incorporation date12/08/2020
LocalityDonostia/San Sebastián
Register referenceTomo 2957 · Folio 205 · Hoja SS42871
StatusVigente

Activity

OPE TRANSFORMING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 August 2020. The Spanish commercial register has published 8 filings for this company, from 12 August 2020 to 22 May 2026, across 5 distinct types of filing. Its registered share capital is 21 960,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La suscripción, asunción, adquisición, venta y tenencia de acciones, participaciones, cuotas y/u otros activos representativos del capital de otras compañías, exclusivamente por cuenta propia. b) La dirección y gestión de las acciones, participaciones,etc.,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Reducción de capitalPublished 22/05/2026· Registered 04/05/2026· I/A 8
  2. RevocacionesPublished 12/12/2025· Registered 05/12/2025· I/A 7
  3. NombramientosPublished 12/12/2025· Registered 03/12/2025· I/A 6
  4. Ceses/DimisionesPublished 09/06/2023· Registered 25/05/2023· I/A 4
  5. NombramientosPublished 19/02/2021· Registered 10/02/2021· I/A 3
  6. NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 2
  7. ConstituciónPublished 12/08/2020· Registered 05/08/2020· I/A 1
  8. NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 1

Capital · events

  1. 22/05/2026Reducción de capital
    Resulting capital: 21 960,00 €
  2. 12/08/2020Constitución
    Initial capital: 26 730,00 €

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. 22/05/2026#9272334
    Reducción de capital
    OPE TRANSFORMING SOLUTIONS SL. Reducción de capital. Importe reducción: 4.770,00 Euros. Resultante Suscrito: 21.960,00 Euros. Datos registrales. S 8 , H SS 42871, I/A 8 ( 4.05.26).
  2. 12/12/2025#8968904
    Revocaciones
    OPE TRANSFORMING SOLUTIONS SL. Revocaciones. Apoderado: GARAGORRI MARICHALAR IÑAKI. Datos registrales. S 8 , H SS 42871, I/A 7 ( 5.12.25).
  3. 12/12/2025#8968903
    Nombramientos
    OPE TRANSFORMING SOLUTIONS SL. Nombramientos. Apoderado: IRIONDO ENPARANTZA ELIXABETE. Datos registrales. S 8 , H SS 42871, I/A 6 ( 3.12.25).
  4. 09/06/2023#7571077
    Ceses/Dimisiones
    OPE TRANSFORMING SOLUTIONS SL. Ceses/Dimisiones. Consejero: ZATARAIN SARRIEGUI AINHOA;GARAGORRI MARICHALAR IÑAKI;OTSOA DE ERIBE REMIREZ ARITZ;GARCIA LEUNDA JONE. Datos registrales. T 2957 , F 205, S 8, H SS 42871, I/A 4 (25.05.23).
  5. 19/02/2021#6266679
    Nombramientos
    OPE TRANSFORMING SOLUTIONS SL. Nombramientos. Apoderado: MARTINEZ PINILLA CRISTINA. Datos registrales. T 2957 , F 205, S 8, H SS 42871, I/A 3 (10.02.21).
  6. 12/08/2020#5990624
    Nombramientos
    OPE TRANSFORMING SOLUTIONS SL. Nombramientos. Apoderado: GARAGORRI MARICHALAR IÑAKI. Datos registrales. T 2957 , F 204, S 8, H SS 42871, I/A 2 ( 5.08.20).
  7. 12/08/2020#5990623
    ConstituciónNombramientos
    OPE TRANSFORMING SOLUTIONS SL. Constitución. Comienzo de operaciones: 14.07.20. Objeto social: a) La suscripción, asunción, adquisición, venta y tenencia de acciones, participaciones, cuotas y/u otros activos representativos del capital de otras comp…

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 2020

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 addressC/ ZUATZU KALEA 4, 2º, LOCAL 1º, Donostia/San Sebastián, Gipuzkoa
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.

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