OPENWORLD HEADQUARTER GROUP S.L

Hoja B563186· NIF B05313705

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
25/05/2021
Director :
Quintana Pantoja David
Former name :
OPEN WORLD ONLINE SERVICES S.L

Legal information

Legal information for OPENWORLD HEADQUARTER GROUP S.L

NIF
Hoja registral
IRUS1000380389262
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date25/05/2021
Register referenceTomo 47818 · Folio 46 · Hoja B563186
Former names
OPEN WORLD ONLINE SERVICES S.L2021-05-25 → 2025-05-14
StatusVigente

Activity

OPENWORLD HEADQUARTER GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 25 May 2021. The Spanish commercial register has published 5 filings for this company, from 25 May 2021 to 14 May 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

ACTIVIDAD PRINCIPAL:CNAE 7010-ACTIVIDADES DE LAS SEDES CENTRALES.COMPRENDIDO ENTRE ELLAS:ASESORAMIENTO,DISEÑO Y FORMACION DE REDES DE FIBRA OPTICA Y TELECOMUNICACIONES EN GENERAL.SERVICIOS DE GESTION ADMINISTRATIVA, ...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
OPENWORLD HEADQUARTER…Quintana Pantoja DavidQuintana Pantoja Dav…LAYINGS AND CABLES SLLAYINGS AND CABLES SLLOPAQUISPE INSTALACIONES S.LLOPAQUISPE INSTALACI…OPTICAL FIBER NETWORKS SOLUTIONS S.LOPTICAL FIBER NETWOR…OPEN WORLD INNOVATIONS S.LOPEN WORLD INNOVATIO…OPENWORLD PRIME INVESTMENTS S.LOPENWORLD PRIME INVE…

Registered actos

  1. Cambio de denominación socialPublished 14/05/2025· Registered 07/05/2025· I/A 3
  2. Cambio de objeto socialPublished 14/05/2025· Registered 07/05/2025· I/A 3
  3. Cambio de objeto socialPublished 29/03/2023· Registered 22/03/2023· I/A 2
  4. ConstituciónPublished 25/05/2021· Registered 14/05/2021· I/A 1
  5. NombramientosPublished 25/05/2021· Registered 14/05/2021· I/A 1

Changes

  1. 14/05/2025Cambio de objeto social

    ACTIVIDAD PRINCIPAL:CNAE 7010-ACTIVIDADES DE LAS SEDES CENTRALES.COMPRENDIDO ENTRE ELLAS:ASESORAMIENTO,DISEÑO Y FORMACION DE REDES DE FIBRA OPTICA Y TELECOMUNICACIONES EN GENERAL.SERVICIOS DE GESTION ADMINISTRATIVA, ...

  2. 29/03/2023Cambio de objeto social

    ACTIVIDAD PRINCIPAL: CNAE 4222 CONSTRUCCION DE REDES ELECTRICAS Y DE TELECOMUNICACIONES. COMPRENDIENDO ENTRE ELLAS: ASESORAMIENTO, DISEÑO Y FORMACION REDES DE FIBRA OPTICA Y TELECOMUNICACIONES EN GENERAL. SERVICIOS DE ...

Capital · events

  1. 25/05/2021Constitución
    Initial capital: 3 006,00 €

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. 14/05/2025#8632533

    Company name: OPEN WORLD ONLINE SERVICES S.L

    Cambio de denominación socialCambio de objeto social
    OPEN WORLD ONLINE SERVICES S.L. Cambio de denominación social. OPENWORLD HEADQUARTER GROUP S.L. Cambio de objeto social. ACTIVIDAD PRINCIPAL:CNAE 7010-ACTIVIDADES DE LAS SEDES CENTRALES.COMPRENDIDO ENTRE ELLAS:ASESORAMIENTO,DISEÑO Y FORMACION DE REDE…
  2. 29/03/2023#7461157

    Company name: OPEN WORLD ONLINE SERVICES S.L

    Cambio de objeto social
    OPEN WORLD ONLINE SERVICES S.L. Cambio de objeto social. ACTIVIDAD PRINCIPAL: CNAE 4222 CONSTRUCCION DE REDES ELECTRICAS Y DE TELECOMUNICACIONES. COMPRENDIENDO ENTRE ELLAS: ASESORAMIENTO, DISEÑO Y FORMACION REDES DE FIBRA OPTICA Y TELECOMUNICACIONES …
  3. 25/05/2021#6435121

    Company name: OPEN WORLD ONLINE SERVICES S.L

    ConstituciónNombramientos
    OPEN WORLD ONLINE SERVICES S.L. Constitución. Comienzo de operaciones: 1.04.21. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 4222 CONSTRUCCION DE REDES ELECTRICAS Y DE TELECOMUNICACIONES. COMPRENDIENDO ENTRE ELLAS: ASESORAMIENTO, DISEÑO Y FORMACION REDES…

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 2021

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 addressCL JOHN LENNON NUM.21 (BADALONA), Barcelona
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector