OPENGIFT SA

Hoja SE50693· NIF A91248468

VigenteSevilla
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Medina Ricart Carlos

Legal information

Legal information for OPENGIFT SA

NIF
Hoja registral
IRUS1000023205124
Legal formSociedad Anónima (SA)
LocalitySevilla
Phone
Register referenceTomo 3593 · Folio 138 · Hoja SE50693
StatusVigente

Activity

OPENGIFT SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 15 September 2009 to 30 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
OPENGIFT SAMedina Ricart CarlosMedina Ricart CarlosOUTLET CORDOBA SLOUTLET CORDOBA SLALMARO SICAV SAALMARO SICAV SALAGUNAS DEL PORTIL SALAGUNAS DEL PORTIL SAALMARO SICAV SAALMARO SICAV SA1832 INVERSIONES SOCIEDAD LIMITADA1832 INVERSIONES SOC…FINCA EL ARENAL SLFINCA EL ARENAL SLQUINTO SAQUINTO SA

Registered actos

  1. ReeleccionesPublished 30/12/2025· Registered 22/12/2025· I/A 8
  2. Ceses/DimisionesPublished 12/12/2017· Registered 30/11/2017· I/A 6
  3. NombramientosPublished 12/12/2017· Registered 30/11/2017· I/A 6
  4. Ceses/DimisionesPublished 25/09/2013· Registered 18/09/2013· I/A 5
  5. NombramientosPublished 25/09/2013· Registered 18/09/2013· I/A 5
  6. Modificaciones estatutariasPublished 25/09/2013· Registered 18/09/2013· I/A 5
  7. Ceses/DimisionesPublished 15/09/2009· Registered 03/09/2009· I/A 4
  8. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 4
  9. Modificaciones estatutariasPublished 15/09/2009· Registered 03/09/2009· I/A 4

Changes

  1. 25/09/2013Modificaciones estatutarias
  2. 15/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2025#9001305
    Reelecciones
    OPENGIFT SA. Reelecciones. Adm. Unico: MEDINA RICART CARLOS. Datos registrales. S 8 , H SE 50693, I/A 8 (22.12.25).
  2. 12/12/2017#4656556
    Ceses/DimisionesNombramientos
    OPENGIFT SA. Ceses/Dimisiones. Adm. Unico: BASA YBARRA EDUARDO. Nombramientos. Adm. Unico: MEDINA RICART CARLOS. Datos registrales. T 3593 , F 138, S 8, H SE 50693, I/A 6 (30.11.17).
  3. 25/09/2013#2463465
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPENGIFT SA. Ceses/Dimisiones. Adm. Solid.: GOMEZ BUSTILLO FERNANDO;MORA FIGUEROA RIVERO IÑIGO. Nombramientos. Adm. Unico: BASA YBARRA EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 15/09/2009#386246
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPENGIFT SA. Ceses/Dimisiones. Consejero: GOMEZ BUSTILLO FERNANDO. Presidente: GOMEZ BUSTILLO FERNANDO. Consejero: MORA FIGUEROA RIVERO IÑIGO. Secretario: MORA FIGUEROA RIVERO IÑIGO. Consejero: MEDINA RICART CARLOS. Con.Delegado: MEDINA RICART CARLOS…

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 addressAVDA DE REINO UNIDO S/N ÁCTICO - EDIFICIO SEVILLA SUR, MÓDULO 2, SEVILLA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector