OPEN OFFICE SL

Hoja M537900· NIF B86446879

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/05/2012
Directors :
Boyer Bergese Luis Pablo, Escario Travesedo Diego

Legal information

Legal information for OPEN OFFICE SL

NIF
Hoja registral
IRUS1000288655376
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/05/2012
LocalityMadrid
Register referenceTomo 29890 · Folio 17 · Hoja M537900
StatusVigente

Activity

OPEN OFFICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 May 2012. The Spanish commercial register has published 6 filings for this company, from 16 May 2012 to 26 August 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor Distribución comercial. Importación yexportación. Actividades inmobiliarias. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de oc.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
OPEN OFFICE SLBoyer Bergese Luis PabloBoyer Bergese Luis P…Escario Travesedo DiegoEscario Travesedo Di…FERRET INVESTMENTS SLFERRET INVESTMENTS SLBOAGLE LEISURE SLBOAGLE LEISURE SLAMUSEMENT YARDS SLAMUSEMENT YARDS SLKOANA LABS SLKOANA LABS SLAUREUM VALLIS OPEN COMMUNITY SLAUREUM VALLIS OPEN C…CO2 BREAKERS SLCO2 BREAKERS SLSOLSTICE HORIZON CARBON VENTURES SLSOLSTICE HORIZON CAR…CONSULTORA DE INNOVACIONES DEPORTIVAS SLCONSULTORA DE INNOVA…CANO Y ESCARIO ARQUITECTURA SLPCANO Y ESCARIO ARQUI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPEN OFFICE SLBoyer Bergese Luis PabloBoyer Bergese Luis P…

Beneficial owner (UBO)

Boyer Bergese Luis Pablo100 %

Individual · ultimate beneficial owner · since 26/08/2026

Beneficial owner network map

2 nodes Person Company
OPEN OFFICE SLBoyer Bergese Luis PabloBoyer Bergese Luis P…

Registered actos

  1. Declaración de unipersonalidadPublished 26/08/2026· Registered 19/08/2026· I/A 2
  2. Ceses/DimisionesPublished 26/08/2026· Registered 19/08/2026· I/A 2
  3. NombramientosPublished 26/08/2026· Registered 19/08/2026· I/A 2
  4. Cambio de domicilio socialPublished 26/08/2026· Registered 19/08/2026· I/A 2
  5. ConstituciónPublished 16/05/2012· Registered 04/05/2012· I/A 1
  6. NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 1

Changes

  1. 26/08/2026Cambio de domicilio social

    C/ CRISTOBAL BORDIU 19-21 - OFICINAS, PLANTA CUART (MADRID)

  2. 26/08/2026Declaración de unipersonalidad

    BOYER BERGESE LUIS PABLO

Capital · events

  1. 16/05/2012Constitución
    Initial capital: 3 100,00 €

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. 26/08/2026#9996267
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    OPEN OFFICE SL. Declaración de unipersonalidad. Socio único: BOYER BERGESE LUIS PABLO. Ceses/Dimisiones. Adm. Mancom.: BOYER BERGESE LUIS PABLO;ESCARIO TRAVESEDO DIEGO. Nombramientos. Adm. Unico: BOYER BERGESE LUIS PABLO. Otros conceptos: Cambio del …
  2. 16/05/2012#1725651
    ConstituciónNombramientos
    OPEN OFFICE SL. Constitución. Comienzo de operaciones: 16.04.12. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor Distribución comercial. Importación yexportación. Actividades inmobiliarias. Turismo, ho…

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 2012

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/ CRISTOBAL BORDIU 19-21 - OFICINAS, PLANTA CUART (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province