OR 5 SA

Hoja M95032· NIF A78645009

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Gancedo Carrillo De Albornoz Javier Anton, Valverde Fernandez Juan Manuel, Fernandez Ramos Lucia, Fernandez Ramos Carmen

Legal information

Legal information for OR 5 SA

NIF
Hoja registral
IRUS1000244830248
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 43119 · Folio 1 · Hoja M95032
StatusVigente

Activity

OR 5 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 7 February 2011 to 16 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
OR 5 SAFernandez Ramos CarmenFernandez Ramos Carm…Fernandez Ramos LuciaFernandez Ramos LuciaValverde Fernandez Juan ManuelValverde Fernandez J…CARBURANTES AVILA SLCARBURANTES AVILA SLGRAN BABA SPORTS AND CAFE SLGRAN BABA SPORTS AND…BAR DEL BABA SLBAR DEL BABA SLB 17 SLB 17 SLERMA GESTION Y DESARROLLO SLERMA GESTION Y DESAR…MF 23 SAMF 23 SAVORONOI PROYECTOS URBANOS SOCIEDAD LIMITADAVORONOI PROYECTOS UR…FERNANDEZ OLIVER ASOCIADOS SLFERNANDEZ OLIVER ASO…ARQUITECTO JUAN VALVERDE SLPARQUITECTO JUAN VALV…CENTRO COMERCIAL BURGO DE LAS ROZAS SLCENTRO COMERCIAL BUR…CHERCHE-MIDI SLCHERCHE-MIDI SLCHERCHE-MIDI SLCHERCHE-MIDI SL

Registered actos

  1. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 13
  2. NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 12
  3. Ceses/DimisionesPublished 02/08/2016· Registered 22/07/2016· I/A 11
  4. NombramientosPublished 02/08/2016· Registered 22/07/2016· I/A 11
  5. Cambio de domicilio socialPublished 02/08/2016· Registered 22/07/2016· I/A 11
  6. ReeleccionesPublished 07/02/2011· Registered 26/01/2011· I/A 10

Changes

  1. 02/08/2016Cambio de domicilio social

    C/ PEÑA DEL AGUILA 6 - LOCAL 4 (MADRID)

Timeline (BORME)

  1. 16/07/2024#8171592
    Nombramientos
    OR 5 SA. Nombramientos. Co.De.Ma.So: FERNANDEZ RAMOS LUCIA;FERNANDEZ RAMOS CARMEN;VALVERDE FERNANDEZ JUAN MANUEL. Datos registrales. S 8 , H M 95032, I/A 13 ( 9.07.24).
  2. 23/02/2022#6826791
    Nombramientos
    OR 5 SA. Cancelaciones de oficio de nombramientos. Consejero: FERNANDEZ RAMOS LUCIA;GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER ANTON;VALVERDE FERNANDEZ JUAN MANUEL. Presidente: FERNANDEZ RAMOS LUCIA. Co.De.Ma.So: FERNANDEZ RAMOS LUCIA. Secretario: …
  3. 02/08/2016#3967194
    Ceses/DimisionesNombramientosCambio de domicilio social
    OR 5 SA. Ceses/Dimisiones. Consejero: GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER. Presidente: GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER. Consejero: FERNANDEZ OLIVER MANUELA. Secretario: FERNANDEZ OLIVER MANUELA. Consejero: RAMOS MECO CARMEN;CARR…
  4. 07/02/2011#1057510
    Reelecciones
    OR 5 SA. Reelecciones. Consejero: GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER. Presidente: GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER. Consejero: FERNANDEZ OLIVER MANUELA. Secretario: FERNANDEZ OLIVER MANUELA. Consejero: RAMOS MECO CARMEN;CARRILLO…

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 addressC/ PEÑA DEL AGUILA 6 - LOCAL 4 (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 — Promoción inmobiliaria — are listed together.

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