OSMIUM GROUP SL

Hoja M733489· NIF B02985067

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
825 000,00 €
Incorporation :
12/02/2021
Director :
Ortega Muñoz Francisco Javier

Legal information

Legal information for OSMIUM GROUP SL

NIF
Hoja registral
IRUS1000307187477
Legal formSociedad Limitada (SL)
Share capital825 000,00 €
Incorporation date12/02/2021
LocalityTorrejón de Ardoz
Register referenceTomo 41388 · Folio 141 · Hoja M733489
StatusVigente

Activity

OSMIUM GROUP SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 12 February 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 825 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

la tenencia de participaciones de sociedades operadoras de restaurantes McDonald s y coordinación de la explotación de los restaurantes". Su actividad principal lo constituye el CNAE 7010 "Actividades de las sedes centrales".

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
OSMIUM GROUP SLOrtega Muñoz Francisco JavierOrtega Muñoz Francis…AMIGOS DEL GAMONAL SLAMIGOS DEL GAMONAL SLPALADIO RESTAURACION SLPALADIO RESTAURACION…PLATINUM RESTAURACION SLPLATINUM RESTAURACIO…GOMARKT COMPONENTES SLGOMARKT COMPONENTES …ZIRCONIO RESTAURACION SLZIRCONIO RESTAURACIO…RHODIO RESTAURACION SLRHODIO RESTAURACION …COPPER RESTAURACION SLCOPPER RESTAURACION …TRESSIS PLAN CAPITAL ALTERNATIVO, S.C.R. SATRESSIS PLAN CAPITAL…ARADA CAPITAL PARTNERS SOCIEDAD DE CAPITAL RIESGO SAARADA CAPITAL PARTNE…PLAN CAPITAL ALTERNATIVO II, S.C.R. SAPLAN CAPITAL ALTERNA…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
OSMIUM GROUP SLOrtega Muñoz Francisco JavierOrtega Muñoz Francis…IRIDIO RESTAURANTE, S.LIRIDIO RESTAURANTE, …PALADIO RESTAURACION SLPALADIO RESTAURACION…PLATINUM RESTAURACION SLPLATINUM RESTAURACIO…RUTENIO EMPRESARIAL SLRUTENIO EMPRESARIAL …ZIRCONIO RESTAURACION SLZIRCONIO RESTAURACIO…RHODIO RESTAURACION SLRHODIO RESTAURACION …COPPER RESTAURACION SLCOPPER RESTAURACION …

Beneficial owner (UBO)

Ortega Muñoz Francisco Javier100 %

Individual · ultimate beneficial owner · since 12/02/2021

Beneficial owner network map

9 nodes Person Company
OSMIUM GROUP SLOrtega Muñoz Francisco JavierOrtega Muñoz Francis…IRIDIO RESTAURANTE, S.LIRIDIO RESTAURANTE, …PALADIO RESTAURACION SLPALADIO RESTAURACION…PLATINUM RESTAURACION SLPLATINUM RESTAURACIO…RUTENIO EMPRESARIAL SLRUTENIO EMPRESARIAL …ZIRCONIO RESTAURACION SLZIRCONIO RESTAURACIO…RHODIO RESTAURACION SLRHODIO RESTAURACION …COPPER RESTAURACION SLCOPPER RESTAURACION …

Registered actos

  1. ConstituciónPublished 12/02/2021· Registered 05/02/2021· I/A 1
  2. Declaración de unipersonalidadPublished 12/02/2021· Registered 05/02/2021· I/A 1
  3. NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 1

Changes

  1. 12/02/2021Declaración de unipersonalidad

    ORTEGA MUÑOZ FRANCISCO JAVIER

Capital · events

  1. 12/02/2021Constitución
    Initial capital: 825 000,00 €

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. 12/02/2021#6255654
    ConstituciónDeclaración de unipersonalidadNombramientos
    OSMIUM GROUP SL. Constitución. Comienzo de operaciones: 29.12.20. Objeto social: "la tenencia de participaciones de sociedades operadoras de restaurantes McDonald s y coordinación de la explotación de los restaurantes". Su actividad principal lo cons

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 2021

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 addressAVDA DE LA CONSTITUCION 108 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 las sedes centrales — are listed together.