OPEN AMERICA SL
Hoja S8199· NIF B39415898
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OPEN AMERICA SL
Activity
OPEN AMERICA SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 18 May 2009 to 27 February 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Gutierrez Ortiz Maria MartaCeased on 16/02/2026Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Ortiz Maria Marta100 %
Individual · ultimate beneficial owner · since 14/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2026· Registered 16/02/2026· I/A 10
- NombramientosPublished 27/02/2026· Registered 16/02/2026· I/A 10
- DisoluciónPublished 27/02/2026· Registered 16/02/2026· I/A 10
- ExtinciónPublished 27/02/2026· Registered 16/02/2026· I/A 10
- Ceses/DimisionesPublished 12/09/2019· Registered 05/09/2019· I/A 9
- NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 9
- NombramientosPublished 14/01/2015· Registered 02/01/2015· I/A 8
- Cambio de domicilio socialPublished 14/01/2015· Registered 02/01/2015· I/A 8
- Declaración de unipersonalidadPublished 18/05/2009· Registered 06/05/2009· I/A 8
- NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 8
- Modificaciones estatutariasPublished 18/05/2009· Registered 06/05/2009· I/A 8
- Cambio de domicilio socialPublished 18/05/2009· Registered 06/05/2009· I/A 8
- Ceses/DimisionesPublished 18/05/2009· Registered 06/05/2009· I/A 7
Changes
- 27/02/2026Disolución
- 27/02/2026Extinción
- 14/01/2015Cambio de domicilio social
PLAZA DE RUBEN DARIO 7 5º (SANTANDER)
- 18/05/2009Cambio de domicilio social
PASEO PEREZ DE GALDOS, Nº 39 (SANTANDER)
- 18/05/2009Declaración de unipersonalidad
GUTIERREZ ORTIZ MARIA MARTA
- 18/05/2009Modificaciones estatutarias
Timeline (BORME)
- 27/02/2026#9098000Ceses/DimisionesNombramientosDisoluciónExtinción
OPEN AMERICA SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ ORTIZ MARIA MARTA. Nombramientos. LiqUnico: GUTIERREZ ORTIZ MARIA MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Ex… - 12/09/2019#5579009Ceses/DimisionesNombramientos
OPEN AMERICA SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ ORTIZ MARIA MARTA. Nombramientos. Adm. Unico: GUTIERREZ ORTIZ MARIA MARTA. Datos registrales. T 626 , F 115, S 8, H S 8199, I/A 9 ( 5.09.19).
- 14/01/2015#3137980NombramientosCambio de domicilio social
OPEN AMERICA SL. Cancelaciones de oficio de nombramientos. Socio único: GUTIERREZ ORTIZ MARIA MARTA. Nombramientos. Adm. Unico: GUTIERREZ ORTIZ MARIA MARTA. Cambio de domicilio social. PLAZA DE RUBEN DARIO 7 5º (SANTANDER). Datos registrales. T 626 ,… - 18/05/2009#215375Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio social
OPEN AMERICA SL. Declaración de unipersonalidad. Socio único: GUTIERREZ ORTIZ MARIA MARTA. Nombramientos. Adm. Unico: GUTIERREZ ORTIZ MARIA MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ… - 18/05/2009#215374Ceses/Dimisiones
OPEN AMERICA SL. Ceses/Dimisiones. Adm. Solid.: BOLADO PEREZ BUSTAMANTE MARIA ISABEL;BOLADO PEREZ BUSTAMANTE IGNACIO. Datos registrales. T 626 , F 114, S 8, H S 8199, I/A 7 ( 6.05.09).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.