ORIENTE INVERSIONES & CONSULTORIA SL

Hoja M653455· NIF B87911517

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/10/2017
Director :
Grenier Benjamin Philippe

Legal information

Legal information for ORIENTE INVERSIONES & CONSULTORIA SL

NIF
Hoja registral
IRUS1000299599395
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/10/2017
LocalityMadrid
Register referenceTomo 36373 · Folio 27 · Hoja M653455
StatusVigente

Activity

ORIENTE INVERSIONES & CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 October 2017. The Spanish commercial register has published 6 filings for this company, from 19 October 2017 to 19 February 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión de las participaciones poseídas en otras sociedades (holding), la compra y venta de valores correspondientes a participaciones y acciones de sociedades mercantiles cotizadas o no en mercados, la gestión y administración de valores representativos de los fondos propios de entidades no ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ORIENTE INVERSIONES &…Grenier Benjamin PhilippeGrenier Benjamin Phi…

Cap table · shareholdings

  • ORIENT CAPITAL SA100 %

    Legal entity · since 19/10/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ORIENTE INVERSIONES &…ORIENT CAPITAL SAORIENT CAPITAL SA

Beneficial owner (UBO)

ORIENT CAPITAL SA100 %

Legal entity · since 19/10/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ORIENTE INVERSIONES &…ORIENT CAPITAL SAORIENT CAPITAL SA

Registered actos

  1. Cambio de domicilio socialPublished 19/02/2020· Registered 12/02/2020· I/A 4
  2. NombramientosPublished 03/08/2018· Registered 27/07/2018· I/A 3
  3. NombramientosPublished 12/07/2018· Registered 04/07/2018· I/A 2
  4. ConstituciónPublished 19/10/2017· Registered 11/10/2017· I/A 1
  5. Declaración de unipersonalidadPublished 19/10/2017· Registered 11/10/2017· I/A 1
  6. NombramientosPublished 19/10/2017· Registered 11/10/2017· I/A 1

Changes

  1. 19/02/2020Cambio de domicilio social

    C/ JUAN DE MENA 10 1º IZ (MADRID)

  2. 19/10/2017Declaración de unipersonalidad

    ORIENT CAPITAL SA

Capital · events

  1. 19/10/2017Constitución
    Initial capital: 3 100,00 €

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. 19/02/2020#5802249
    Cambio de domicilio social
    ORIENTE INVERSIONES & CONSULTORIA SL. Cambio de domicilio social. C/ JUAN DE MENA 10 1º IZ (MADRID). Datos registrales. T 36373 , F 27, S 8, H M 653455, I/A 4 (12.02.20).
  2. 03/08/2018#4997542
    Nombramientos
    ORIENTE INVERSIONES & CONSULTORIA SL. Nombramientos. Apo.Sol.: DE MAGALHAES VAQUERO ALEXANDRA CRISTINA. Datos registrales. T 36373 , F 26, S 8, H M 653455, I/A 3 (27.07.18).
  3. 12/07/2018#4964172
    Nombramientos
    ORIENTE INVERSIONES & CONSULTORIA SL. Nombramientos. Apoderado: GAYET FLORIAN. Datos registrales. T 36373 , F 24, S 8, H M 653455, I/A 2 ( 4.07.18).
  4. 19/10/2017#4582709
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORIENTE INVERSIONES & CONSULTORIA SL. Constitución. Comienzo de operaciones: 14.09.17. Objeto social: La gestión de las participaciones poseídas en otras sociedades (holding), la compra y venta de valores correspondientes a participaciones y acciones…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN DE MENA 10 1º IZ (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector