OSAN-ONE GLOBAL SL

Hoja M856226· NIF B22569420

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2025
Director :
Herrera Mendoza Jose Andres

Legal information

Legal information for OSAN-ONE GLOBAL SL

NIF
Hoja registral
IRUS1000451991678
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2025
LocalityMadrid
StatusVigente

Activity

OSAN-ONE GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 16 June 2025. The Spanish commercial register has published 4 filings for this company, from 16 June 2025 to 13 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Actividad Principal: 6622 / Actividades de agentes y corredores de seguros, actuando la sociedad únicamente como agente de seguros exclusivo, de conformidad con lo dispuesto en el Real Decreto-ley 3/2020, de 4 de febrero, y la doctrina de la Dirección General de Seguridad Jurídica y Fe Pública...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
OSAN-ONE GLOBAL SLHerrera Mendoza Jose AndresHerrera Mendoza Jose…

Registered actos

  1. Cambio de objeto socialPublished 13/02/2026· Registered 06/02/2026· I/A 3
  2. Cambio de domicilio socialPublished 04/12/2025· Registered 27/11/2025· I/A 2
  3. ConstituciónPublished 16/06/2025· Registered 09/06/2025· I/A 1
  4. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 1

Changes

  1. 13/02/2026Cambio de objeto social

    Actividad Principal: 6622 / Actividades de agentes y corredores de seguros, actuando la sociedad únicamente como agente de seguros exclusivo, de conformidad con lo dispuesto en el Real Decreto-ley 3/2020, de 4 de febrero, y la doctrina de la Dirección General de Seguridad Jurídica y Fe Pública...

  2. 04/12/2025Cambio de domicilio social

    C/ JULIO CALVO 8 BAJO D (MADRID)

Capital · events

  1. 16/06/2025Constitución
    Initial 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)

  1. 13/02/2026#9071150
    Cambio de objeto social
    OSAN-ONE GLOBAL SL. Cambio de objeto social. Actividad Principal: 6622 / Actividades de agentes y corredores de seguros, actuando la sociedad únicamente como agente de seguros exclusivo, de conformidad con lo dispuesto en el Real Decreto-ley 3/2020, 
  2. 04/12/2025#8956226
    Cambio de domicilio social
    OSAN-ONE GLOBAL SL. Cambio de domicilio social. C/ JULIO CALVO 8 BAJO D (MADRID). Datos registrales. S 8 , H M 856226, I/A 2 (27.11.25).
  3. 16/06/2025#8687373
    ConstituciónNombramientos
    OSAN-ONE GLOBAL SL. Constitución. Comienzo de operaciones: 9.06.25. Objeto social: Actividades auxiliares a seguros y fondos de pensiones n.c.o.p. Domicilio: CALLE ULISES Número5 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: HERRERA M

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 2025

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/ JULIO CALVO 8 BAJO D (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 agentes y corredores de seguros — are listed together.