OSBORNE PARTNERS SPAIN SL
Hoja M725391· NIF B01925080
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/09/2020
- Director :
- Osborne Christopher James Moffett
- Former name :
- AFAURA SPAIN SL
Legal information
Legal information for OSBORNE PARTNERS SPAIN SL
Activity
OSBORNE PARTNERS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 30 September 2020. The Spanish commercial register has published 7 filings for this company, from 30 September 2020 to 4 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
- La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época...
Directors and representatives
Directors
Current
- Osborne Christopher James MoffettSince 29/10/2020Administrador Único
Former
- Rodriguez De Santos AntonioCeased on 29/10/2020Administrador Solidario
- Garrigues Calderon BelenCeased on 29/10/2020Administrador Solidario
- Olives Cantalejo DavidCeased on 29/10/2020Administrador Solidario
Authorised representatives
Current
- TMF MANAGEMENT (SPAIN) SLSince 29/10/2020Apoderado
Directors network map
Cap table · shareholdings
- OSBORNE PARTNERS HOLDINGS LIMITED100 %
Legal entity · since 06/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
OSBORNE PARTNERS HOLDINGS LIMITED100 %
Legal entity · since 06/11/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 04/05/2021· Registered 26/04/2021· I/A 5
- Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 4
- NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 4
- NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 3
- Declaración de unipersonalidadPublished 06/11/2020· Registered 29/10/2020· I/A 2
- ConstituciónPublished 30/09/2020· Registered 23/09/2020· I/A 1
- NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 1
Changes
- 06/11/2020Declaración de unipersonalidad
OSBORNE PARTNERS HOLDINGS LIMITED
Capital · events
- 30/09/2020ConstituciónInitial 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)
- 04/05/2021#6388422
Company name: AFAURA SPAIN SL
Cambio de denominación socialAFAURA SPAIN SL. Cambio de denominación social. OSBORNE PARTNERS SPAIN SL. Datos registrales. T 40889 , F 134, S 8, H M 725391, I/A 5 (26.04.21).
- 06/11/2020#6106779
Company name: AFAURA SPAIN SL
Ceses/DimisionesNombramientosAFAURA SPAIN SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID;GARRIGUES CALDERON BELEN. Nombramientos. Adm. Unico: OSBORNE CHRISTOPHER JAMES MOFFETT. Otros conceptos: Cambio del Organo de Administración: Administr… - 06/11/2020#6106778
Company name: AFAURA SPAIN SL
NombramientosAFAURA SPAIN SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 40889 , F 133, S 8, H M 725391, I/A 3 (29.10.20).
- 06/11/2020#6106777
Company name: AFAURA SPAIN SL
Declaración de unipersonalidadAFAURA SPAIN SL. Declaración de unipersonalidad. Socio único: OSBORNE PARTNERS HOLDINGS LIMITED. Datos registrales. T 40889 , F 132, S 8, H M 725391, I/A 2 (29.10.20).
- 30/09/2020#6054827
Company name: AFAURA SPAIN SL
ConstituciónNombramientosAFAURA SPAIN SL. Constitución. Comienzo de operaciones: 10.09.20. Objeto social: - La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y expl…
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 2020
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 sedes centrales — are listed together.