OPENFIVE SL

Hoja M175777· NIF B81497844

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
O'Connor Yvonne

Legal information

Legal information for OPENFIVE SL

NIF
Hoja registral
IRUS1000257491170
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11169 · Folio 153 · Hoja M175777
StatusVigente

Activity

OPENFIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 8 filings for this company, from 2 July 2009 to 2 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OPENFIVE SLO'Connor YvonneO'Connor YvonneO Connor AlisonO Connor Alison

Registered actos

  1. Ceses/DimisionesPublished 02/06/2023· Registered 26/05/2023· I/A 7
  2. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 7
  3. Cambio de domicilio socialPublished 19/08/2021· Registered 12/08/2021· I/A 6
  4. Ceses/DimisionesPublished 20/07/2021· Registered 13/07/2021· I/A 5
  5. RevocacionesPublished 20/07/2021· Registered 13/07/2021· I/A 5
  6. Cambio de domicilio socialPublished 05/07/2019· Registered 28/06/2019· I/A 4
  7. Modificaciones estatutariasPublished 20/01/2014· Registered 13/01/2014· I/A 3
  8. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 2

Changes

  1. 19/08/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 179 8ª DR (MADRID)

  2. 05/07/2019Cambio de domicilio social

    C/ ALONSO CANO, NUMERO 66, LOCAL 3 (MADRID)

  3. 20/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2023#7560887
    Ceses/DimisionesNombramientos
    OPENFIVE SL. Ceses/Dimisiones. Consejero: O CONNOR YVONNE;O CONNOR ALISON;RUBI BLANC MARTA. Presidente: RUBI BLANC MARTA. Secretario: O CONNOR YVONNE. Con.Delegado: RUBI BLANC MARTA. Nombramientos. Adm. Solid.: O'CONNOR YVONNE;O CONNOR ALISON. Otros …
  2. 19/08/2021#6576867
    Cambio de domicilio social
    OPENFIVE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 179 8ª DR (MADRID). Datos registrales. T 11169 , F 153, S 8, H M 175777, I/A 6 (12.08.21).
  3. 20/07/2021#6533421
    Ceses/DimisionesRevocaciones
    OPENFIVE SL. Ceses/Dimisiones. Consejero: BERZOSA ALONSO MARTINEZ ISABEL. Revocaciones. Apoderado: BERZOSA ALONSO MARTINEZ ISABEL. Datos registrales. T 11169 , F 153, S 8, H M 175777, I/A 5 (13.07.21).
  4. 05/07/2019#5480218
    Cambio de domicilio social
    OPENFIVE SL. Cambio de domicilio social. C/ ALONSO CANO, NUMERO 66, LOCAL 3 (MADRID). Datos registrales. T 11169 , F 152, S 8, H M 175777, I/A 4 (28.06.19).
  5. 20/01/2014#2624891
    Modificaciones estatutarias
    OPENFIVE SL. Modificaciones estatutarias. 11. Administración y Representacion.-. Datos registrales. T 11169 , F 152, S 8, H M 175777, I/A 3 (13.01.14).
  6. 02/07/2009#288531
    Nombramientos
    OPENFIVE SL. Nombramientos. Apoderado: O'CONNOR YVONNE;O'CONNOR ALISON. Datos registrales. T 11169 , F 151, S 8, H M 175777, I/A 2 (23.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 179 8ª DR (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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector