OSAKA EXCELLENCE GROUP SL
Hoja M769056· NIF B10606895
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 24/05/2022
- Directors :
- Otero Villafañe Jose Antonio, Sanga Claire Louise
- Former name :
- TPS EXCELLENCE GROUP SL
Legal information
Legal information for OSAKA EXCELLENCE GROUP SL
Activity
OSAKA EXCELLENCE GROUP 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 24 May 2022. The Spanish commercial register has published 9 filings for this company, from 24 May 2022 to 29 July 2026, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley de Mercado de Valores y la Ley de Entidades Colect.
Directors and representatives
Directors
Current
- Otero Villafañe Jose AntonioSince 17/05/2022Administrador Mancomunado
- Sanga Claire LouiseSince 17/01/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
- OTTER GLOBAL SL100 %
Legal entity · since 24/05/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OTTER GLOBAL SL100 %Vigente
Legal entity · since 24/05/2022
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 29/07/2026· Registered 22/07/2026· I/A 5
- Cambio de domicilio socialPublished 29/07/2026· Registered 22/07/2026· I/A 5
- Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 3
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 3
- Ampliación de capitalPublished 23/01/2024· Registered 16/01/2024· I/A 2
- ConstituciónPublished 24/05/2022· Registered 17/05/2022· I/A 1
- Declaración de unipersonalidadPublished 24/05/2022· Registered 17/05/2022· I/A 1
- NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 1
Changes
- 29/07/2026Cambio de domicilio social
C/ ESPRONCEDA 39 - ENTREPLANTA IZQUIERDA (MADRID)
- 24/05/2022Declaración de unipersonalidad
OTTER GLOBAL SL
Capital · events
- 23/01/2024Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 24/05/2022ConstituciónInitial 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)
- 29/07/2026#9611410
Company name: TPS EXCELLENCE GROUP SL
Cambio de denominación socialCambio de domicilio socialTPS EXCELLENCE GROUP SL. Cambio de denominación social. OSAKA EXCELLENCE GROUP SL. Cambio de domicilio social. C/ ESPRONCEDA 39 - ENTREPLANTA IZQUIERDA (MADRID). Datos registrales. S 8 , H M 769056, I/A 5 (22.07.26).
- 24/01/2024#7893817
Company name: TPS EXCELLENCE GROUP SL
TPS EXCELLENCE GROUP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43552 , F 32, S 8, H M 769056, I/A 4 (17.01.24).
- 24/01/2024#7893816
Company name: TPS EXCELLENCE GROUP SL
Ceses/DimisionesNombramientosTPS EXCELLENCE GROUP SL. Ceses/Dimisiones. Adm. Unico: OTERO VILLAFAÑE JOSE ANTONIO. Nombramientos. Adm. Mancom.: OTERO VILLAFAÑE JOSE ANTONIO;SANGA CLAIRE LOUISE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra… - 23/01/2024#7890497
Company name: TPS EXCELLENCE GROUP SL
Ampliación de capitalTPS EXCELLENCE GROUP SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 43552 , F 32, S 8, H M 769056, I/A 2 (16.01.24).
- 24/05/2022#6978431
Company name: TPS EXCELLENCE GROUP SL
ConstituciónDeclaración de unipersonalidadNombramientosTPS EXCELLENCE GROUP SL. Constitución. Comienzo de operaciones: 27.04.22. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el cap…
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 2022
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 — Actividades de las sociedades holding — are listed together.