OPENVY GROUP SL

Hoja TO45686· NIF B44599199

VigenteToledo
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2023
Director :
Maria Teresa Jerez Magan

Legal information

Legal information for OPENVY GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2023
LocalityToledo
Register referenceTomo 1758 · Folio 32 · Hoja TO45686
StatusVigente

Activity

OPENVY GROUP SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 8 March 2023. The Spanish commercial register has published 7 filings for this company, from 8 March 2023 to 13 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

CNAE 4639. Comercio de productos alimenticios; Instalación y explotación de Hiper o supermercados. Compra, venta, cesión de uso y disfrute de bienes muebles, su explotación, gestión y administración. Servicios turísticos. Explotación de fincas. Comercio y distribución de frutas. Y otras...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
OPENVY GROUP SLMaria Teresa Jerez MaganMaria Teresa Jerez M…COMERCIO DEL EXTERIOR DEL CARIBE SLCOMERCIO DEL EXTERIO…INNOVA GLOBAL 2017 SLINNOVA GLOBAL 2017 SLOLEO SAGRA 17 SLOLEO SAGRA 17 SLUNIWAY INNOVATION SLUNIWAY INNOVATION SLACEITE DE OLIVA VIRGEN HERMANOS JEREZ SLACEITE DE OLIVA VIRG…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPENVY GROUP SLOscar Vicente JerezOscar Vicente Jerez

Beneficial owner (UBO)

Oscar Vicente Jerez100 %

Individual · ultimate beneficial owner · since 08/03/2023

Beneficial owner network map

2 nodes Person Company
OPENVY GROUP SLOscar Vicente JerezOscar Vicente Jerez

Registered actos

  1. Ceses/DimisionesPublished 13/05/2025· Registered 06/05/2025· I/A 3
  2. NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 3
  3. Ampliación del objeto socialPublished 13/05/2025· Registered 06/05/2025· I/A 3
  4. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 2
  5. ConstituciónPublished 08/03/2023· Registered 01/03/2023· I/A 1
  6. Declaración de unipersonalidadPublished 08/03/2023· Registered 01/03/2023· I/A 1
  7. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 1

Changes

  1. 13/05/2025Ampliación del objeto social

    CNAE 4639. Comercio al por menor de artículos de joyería, relojería, platería y bisutería.

  2. 08/03/2023Declaración de unipersonalidad

    OSCAR VICENTE JEREZ

Capital · events

  1. 08/03/2023Constitución
    Initial capital: 3 000,00 €

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. 13/05/2025#8631459
    Ceses/DimisionesNombramientosAmpliación del objeto social
    OPENVY GROUP SL. Ceses/Dimisiones. Adm. Unico: OSCAR VICENTE JEREZ. Nombramientos. Adm. Unico: MARIA TERESA JEREZ MAGAN. Ampliación del objeto social. CNAE 4639. Comercio al por menor de artículos de joyería, relojería, platería y bisutería. Datos re…
  2. 08/03/2023#7427716
    Nombramientos
    OPENVY GROUP SL. Nombramientos. Apoderado: OSCAR VICENTE VILLASECA. Datos registrales. T 1758 , F 32, S 8, H TO 45686, I/A 2 ( 1.03.23).
  3. 08/03/2023#7427715
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPENVY GROUP SL. Constitución. Comienzo de operaciones: 24.01.23. Objeto social: CNAE 4639. Comercio de productos alimenticios; Instalación y explotación de Hiper o supermercados. Compra, venta, cesión de uso y disfrute de bienes muebles, su explotac…

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 2023

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/ PANAMA, 4- LOCAL, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector