OSANIA SPAIN SA

Hoja TF14212· NIF A78448123

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Chellaram Lal Lokumal, Vaswani Vaswani Jayant Naraindas, Sankarasubramanian Sankara Narayanan, Vaswani Jayamt Naraindas, Bhoopatkar Prakash Ramniklal, Gonzalez-Casanova Rodriguez Antonio
Former name :
OSANIA SPAIN S A

Legal information

Legal information for OSANIA SPAIN SA

NIF
Hoja registral
IRUS1000228699180
Legal formSociedad Anónima (SA)
Register referenceTomo 1427 · Folio 190 · Hoja TF14212
Former names
OSANIA SPAIN S A2009-04-14
StatusVigente

Activity

OSANIA SPAIN SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 18 filings for this company, from 14 April 2009 to 5 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/08/2025· Registered 25/07/2025· I/A 17
  2. NombramientosPublished 05/08/2025· Registered 25/07/2025· I/A 17
  3. ReeleccionesPublished 05/08/2025· Registered 25/07/2025· I/A 17
  4. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 16
  5. Ceses/DimisionesPublished 08/05/2024· Registered 23/04/2024· I/A 14
  6. NombramientosPublished 08/05/2024· Registered 23/04/2024· I/A 14
  7. Cambio de domicilio socialPublished 23/02/2023· Registered 09/02/2023· I/A 13
  8. ReeleccionesPublished 08/07/2022· Registered 29/06/2022· I/A 12
  9. ReeleccionesPublished 22/01/2020· Registered 08/01/2020· I/A 11
  10. ReeleccionesPublished 23/06/2017· Registered 15/06/2017· I/A 10
  11. Modificaciones estatutariasPublished 23/06/2017· Registered 15/06/2017· I/A 10
  12. Ceses/DimisionesPublished 15/04/2013· Registered 04/04/2013· I/A 9
  13. NombramientosPublished 15/04/2013· Registered 04/04/2013· I/A 9
  14. ReeleccionesPublished 15/04/2013· Registered 04/04/2013· I/A 9
  15. NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 8
  16. Ceses/DimisionesPublished 14/04/2009· Registered 01/04/2009· I/A 7
  17. NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 7
  18. ReeleccionesPublished 14/04/2009· Registered 01/04/2009· I/A 7

Changes

  1. 23/02/2023Cambio de domicilio social

    C/ IMELDO SERIS 23 2 B (SANTA CRUZ DE TENERIFE)

  2. 23/06/2017Modificaciones estatutarias
  3. 15/04/2013Cambio de denominación social

    OSANIA SPAIN S A→OSANIA SPAIN SA

Timeline (BORME)

  1. 05/08/2025#8772150
    Ceses/DimisionesNombramientosReelecciones
    OSANIA SPAIN SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: BHOOPATKAR PRAKASH RAMNIKLAL;SANKARA NARAYANAN SANKARA SUBRAMANIAN. Vicepresid.: VASWANI VASWANI JAYAMT NARAINDAS. Consejero: VASWANI VASWANI JAYAMT NARAINDAS. Presidente: CHE…
  2. 26/06/2025#8706244
    Nombramientos
    OSANIA SPAIN SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: SANKARASUBRAMANIAN SANKARA NARAYANAN;CHANDRUKANT FATUMAL KHEMANI KHEMANI;VANJANI VANJANI MURLIDHAR. Datos registrales. S 8 , H TF 14212, I/A 16 (19.06.25).
  3. 08/05/2024#8071058
    Ceses/DimisionesNombramientos
    OSANIA SPAIN SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: ALVAREZ DE LA ROSA JOSE MANUEL. Nombramientos. SecreNoConsj: GONZALEZ- CASANOVA RODRIGUEZ ANTONIO. Datos registrales. T 1427 , F 190, S 8, H TF 14212, I/A 14 (23.04.24).
  4. 23/02/2023#7405523
    Cambio de domicilio social
    OSANIA SPAIN SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ IMELDO SERIS 23 2 B (SANTA CRUZ DE TENERIFE). Datos registrales. T 1427 , F 190, S 8, H TF 14212, I/A 13 ( 9.02.23).
  5. 08/07/2022#7066463
    Reelecciones
    OSANIA SPAIN SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: SANKARA NARAYANAN SANKARA SUBRAMANIAN;BHOOPATKAR PRAKASH RAMNIKLAL;CHELLARAM LAL LOKUMAL. Presidente: CHELLARAM LAL LOKUMAL. Consejero: VASWANI VASWANI JAYAMT NARAINDAS. Vicepresi…
  6. 22/01/2020#5753268
    Reelecciones
    OSANIA SPAIN SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: SANKARA NARAYANAN SANKARA SUBRAMANIAN;BHOOPATKAR PRAKASH RAMNIKLAL;CHELLARAM LAL LOKUMAL. Presidente: CHELLARAM LAL LOKUMAL. Consejero: VASWANI VASWANI JAYAMT NARAINDAS. Vicepresi…
  7. 23/06/2017#4432808
    ReeleccionesModificaciones estatutarias
    OSANIA SPAIN SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: SANKARA NARAYANAN SANKARA SUBRAMANIAN;BHOOPATKAR PRAKASH RAMNIKLAL;CHELLARAM LAL LOKUMAL. Presidente: CHELLARAM LAL LOKUMAL. Consejero: VASWANI VASWANI JAYAMT NARAINDAS. Vicepresi…
  8. 15/04/2013#2227678
    Ceses/DimisionesNombramientosReelecciones
    OSANIA SPAIN SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: TOURANEY PURSHOTAM CHATOMAL. Nombramientos. Secretario: ALVAREZ DE LA ROSA JOSE MANUEL. Reelecciones. Consejero: SANKARA NARAYANAN SANKARA SUBRAMANIAN;BHOOPATKAR PRAKASH RAMNI…
  9. 14/04/2009#168284

    Company name: OSANIA SPAIN S A

    Nombramientos
    OSANIA SPAIN S A(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Consejero: SANKARA NARAYANAN SANKARASUBRAMANIAN. Datos registrales. T 1427 , F 188, S 8, H TF 14212, I/A 8 ( 1.04.09).
  10. 14/04/2009#168283

    Company name: OSANIA SPAIN S A

    Ceses/DimisionesNombramientosReelecciones
    OSANIA SPAIN S A(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Vicepresid.: TOURANEY PURSHOTAM CHATOMAL. Nombramientos. Consejero: BHOOPATKAR PRAKASH RAMNIKLAL. Vicepresid.: VASWANI JAYAMT NARAINDAS. Reelecciones. Consejero: CHELLARAM LAL LOKUMAL. …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IMELDO SERIS 23 2 B (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — CNAE 6812 — are listed together.

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