OSMEMA HOLDING SOCIEDAD LIMITADA

Hoja BI83178· NIF B19764703

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
320 000,00 €
Incorporation :
02/07/2024
Director :
Mesanza Matia Oscar

Legal information

Legal information for OSMEMA HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000423789478
Legal formSociedad Limitada (SL)
Share capital320 000,00 €
Incorporation date02/07/2024
StatusVigente

Activity

OSMEMA HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 July 2024. The Spanish commercial register has published 6 filings for this company, from 2 July 2024 to 12 March 2026, across 5 distinct types of filing. Its registered share capital is 320 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Adquisición, tenencia, disfrute, administración y enajenación de activos financieros, valores mobiliarios, cuotas o participaciones en empresas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
OSMEMA HOLDING SOCIED…Mesanza Matia OscarMesanza Matia OscarSG LABS SOCIEDAD LIMITADASG LABS SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OSMEMA HOLDING SOCIED…Mesanza Matia OscarMesanza Matia Oscar

Beneficial owner (UBO)

Mesanza Matia Oscar100 %

Individual · ultimate beneficial owner · since 02/07/2024

Beneficial owner network map

2 nodes Person Company
OSMEMA HOLDING SOCIED…Mesanza Matia OscarMesanza Matia Oscar

Registered actos

  1. Ampliación de capitalPublished 12/03/2026· Registered 04/03/2026· I/A 4
  2. Ampliación de capitalPublished 15/01/2026· Registered 08/01/2026· I/A 3
  3. Cambio de domicilio socialPublished 23/12/2025· Registered 16/12/2025· I/A 2
  4. ConstituciónPublished 02/07/2024· Registered 24/06/2024· I/A 1
  5. Declaración de unipersonalidadPublished 02/07/2024· Registered 24/06/2024· I/A 1
  6. NombramientosPublished 02/07/2024· Registered 24/06/2024· I/A 1

Changes

  1. 23/12/2025Cambio de domicilio social

    C/ LAS MERCEDES 31 - 3º (GETXO)

  2. 02/07/2024Declaración de unipersonalidad

    MESANZA MATIA OSCAR

Capital · events

  1. 12/03/2026Ampliación de capital
    Resulting capital: 320 000,00 € (+20 000,00 €)
  2. 15/01/2026Ampliación de capital
    Resulting capital: 300 000,00 € (+297 000,00 €)
  3. 02/07/2024Constitución
    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. 12/03/2026#9121479
    Ampliación de capital
    OSMEMA HOLDING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 320.000,00 Euros. Datos registrales. S 8 , H BI 83178, I/A 4 ( 4.03.26).
  2. 15/01/2026#9013108
    Ampliación de capital
    OSMEMA HOLDING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. S 8 , H BI 83178, I/A 3 ( 8.01.26).
  3. 23/12/2025#8990101
    Cambio de domicilio social
    OSMEMA HOLDING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAS MERCEDES 31 - 3º (GETXO). Datos registrales. S 8 , H BI 83178, I/A 2 (16.12.25).
  4. 02/07/2024#8152251
    ConstituciónDeclaración de unipersonalidadNombramientos
    OSMEMA HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.06.24. Objeto social: Adquisición, tenencia, disfrute, administración y enajenación de activos financieros, valores mobiliarios, cuotas o participaciones en empresas. Domicil…

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 2024

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/ LAS MERCEDES 31 - 3º (GETXO), Bizkaia
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