OPM WORLD HOLDING SL
Hoja M658362· NIF B87966883
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 290,00 €
- Incorporation :
- 22/11/2017
- Director :
- Molas Sargatal Oriol
- Former name :
- ORIENCE PROPERTY MANAGEMENT SL
Legal information
Legal information for OPM WORLD HOLDING SL
Activity
OPM WORLD HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 681). It was incorporated on 22 November 2017. The Spanish commercial register has published 12 filings for this company, from 2 January 2018 to 28 November 2024, across 7 distinct types of filing. Its registered share capital is 54 290,00 €.
Economic activity (CNAE)
681 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
COMPRAVENTA, ARRENDAMIENTO Y GESTION DE INMUEBLES EN GENERAL. CONSTRUCCION, INSTALACIONES, MANTENIMIENTO Y REFORMAS DE INMUEBLES. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS, ACTIVIDADES DE GESTION Y ADMINISTRACION Y ASESORAMIENTO; SERVICIOS EDU.
Directors and representatives
Directors
Current
- Molas Sargatal OriolSince 22/12/2017Administrador Único
Authorised representatives
Former
- Gimenez-Salinas Framis Juan CarlosCeased on 21/11/2024Apoderado
- Frances Vallve SofiaCeased on 21/11/2024Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/11/2024· Registered 21/11/2024· I/A 9
- Ampliación de capitalPublished 07/03/2024· Registered 29/02/2024· I/A 8
- Cambio de domicilio socialPublished 12/05/2021· Registered 05/05/2021· I/A 7
- Cambio de denominación socialPublished 22/01/2020· Registered 15/01/2020· I/A 6
- NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 5
- Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 4
- NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 4
- NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 3
- Ceses/DimisionesPublished 11/05/2018· Registered 04/05/2018· I/A 2
- NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 2
- ConstituciónPublished 02/01/2018· Registered 22/12/2017· I/A 1
- NombramientosPublished 02/01/2018· Registered 22/12/2017· I/A 1
Changes
- 12/05/2021Cambio de denominación social
ORIENCE PROPERTY MANAGEMENT SL→OPM WORLD HOLDING SL
- 12/05/2021Cambio de domicilio social
C/ ALBERTO BOSCH 5 BAJO D (MADRID)
Capital · events
- 07/03/2024Ampliación de capitalResulting capital: 54 290,00 € (+51 290,00 €)
- 02/01/2018ConstituciónInitial 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)
- 28/11/2024#8368016Revocaciones
OPM WORLD HOLDING SL. Revocaciones. Apoderado: GIMENEZ-SALINAS FRAMIS JUAN CARLOS;FRANCES VALLVE SOFIA. Datos registrales. S 8 , H M 658362, I/A 9 (21.11.24).
- 07/03/2024#7973362Ampliación de capital
OPM WORLD HOLDING SL. Ampliación de capital. Capital: 51.290,00 Euros. Resultante Suscrito: 54.290,00 Euros. Datos registrales. T 36741 , F 182, S 8, H M 658362, I/A 8 (29.02.24).
- 12/05/2021#6408506Cambio de domicilio social
OPM WORLD HOLDING SL. Cambio de domicilio social. C/ ALBERTO BOSCH 5 BAJO D (MADRID). Datos registrales. T 36741 , F 182, S 8, H M 658362, I/A 7 ( 5.05.21).
- 22/01/2020#5752169
Company name: ORIENCE PROPERTY MANAGEMENT SL
Cambio de denominación socialORIENCE PROPERTY MANAGEMENT SL. Cambio de denominación social. OPM WORLD HOLDING SL. Datos registrales. T 36741 , F 181, S 8, H M 658362, I/A 6 (15.01.20).
- 27/02/2019#5282278
Company name: ORIENCE PROPERTY MANAGEMENT SL
NombramientosORIENCE PROPERTY MANAGEMENT SL. Nombramientos. Apoderado: FRANCES VALLVE SOFIA. Datos registrales. T 36741 , F 181, S 8, H M 658362, I/A 5 (20.02.19).
- 26/02/2019#5279146
Company name: ORIENCE PROPERTY MANAGEMENT SL
Ceses/DimisionesNombramientosORIENCE PROPERTY MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: FRANCES VALLVE SOFIA;MOLAS SARGATAL ORIOL. Nombramientos. Adm. Unico: MOLAS SARGATAL ORIOL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 07/02/2019#5246223
Company name: ORIENCE PROPERTY MANAGEMENT SL
NombramientosORIENCE PROPERTY MANAGEMENT SL. Nombramientos. Apoderado: GIMENEZ-SALINAS FRAMIS JUAN CARLOS. Datos registrales. T 36741 , F 181, S 8, H M 658362, I/A 3 (31.01.19).
- 11/05/2018#4876476
Company name: ORIENCE PROPERTY MANAGEMENT SL
Ceses/DimisionesNombramientosORIENCE PROPERTY MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: MOLAS SARGATAL ORIOL. Nombramientos. Adm. Solid.: FRANCES VALLVE SOFIA;MOLAS SARGATAL ORIOL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 02/01/2018#10510637
Company name: ORIENCE PROPERTY MANAGEMENT SL
ConstituciónNombramientosORIENCE PROPERTY MANAGEMENT SL. Constitución. Comienzo de operaciones: 22.11.17. Objeto social: COMPRAVENTA, ARRENDAMIENTO Y GESTION DE INMUEBLES EN GENERAL. CONSTRUCCION, INSTALACIONES, MANTENIMIENTO Y REFORMAS DE INMUEBLES. INDUSTRIAS MANUFACTURERA…
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 2017
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.