OTIUM CAPITAL SL

Hoja MA134670· NIF B93486991

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2016
Director :
Fransen Juan Bernardo Retana

Legal information

Legal information for OTIUM CAPITAL SL

NIF
Hoja registral
IRUS1000045263251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2016
LocalityMarbella
Register referenceTomo 5527 · Folio 10 · Hoja MA134670
StatusVigente

Activity

OTIUM CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 21 June 2016. The Spanish commercial register has published 6 filings for this company, from 21 June 2016 to 26 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Actividad principal: 6832 (Gestión y administración de la propiedad inmobiliaria). Otras actividades: 6831 (Agentes de la propiedad inmobiliaria); 6820 (Alquiler de bienes inmobiliarios por cuenta propia); 6810 (Compraventa de bienes inmobiliarios por cuenta propia); 8211 (Servicios administrativos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
OTIUM CAPITAL SLFransen Juan Bernardo RetanaFransen Juan Bernard…STRIZZOLO RETANA GROUP SLSTRIZZOLO RETANA GRO…OTIUM LIFESTYLE MANAGEMENT SLOTIUM LIFESTYLE MANA…OTIUM GOURMET SLOTIUM GOURMET SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OTIUM CAPITAL SLFransen Juan Bernardo RetanaFransen Juan Bernard…

Beneficial owner (UBO)

Fransen Juan Bernardo Retana100 %

Individual · ultimate beneficial owner · since 26/07/2017

Beneficial owner network map

2 nodes Person Company
OTIUM CAPITAL SLFransen Juan Bernardo RetanaFransen Juan Bernard…

Registered actos

  1. Declaración de unipersonalidadPublished 26/07/2017· Registered 18/07/2017· I/A 2
  2. Ceses/DimisionesPublished 26/07/2017· Registered 18/07/2017· I/A 2
  3. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 2
  4. Cambio de domicilio socialPublished 26/07/2017· Registered 18/07/2017· I/A 2
  5. ConstituciónPublished 21/06/2016· Registered 15/06/2016· I/A 1
  6. NombramientosPublished 21/06/2016· Registered 15/06/2016· I/A 1

Changes

  1. 26/07/2017Cambio de domicilio social

    AVDA CANOVAS DEL CASTILLO 8 B (MARBELLA)

  2. 26/07/2017Declaración de unipersonalidad

    FRANSEN JUAN BERNARDO RETANA

Capital · events

  1. 21/06/2016Constitución
    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. 26/07/2017#4478781
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    OTIUM CAPITAL SL. Declaración de unipersonalidad. Socio único: FRANSEN JUAN BERNARDO RETANA. Ceses/Dimisiones. Adm. Mancom.: FRANSEN JUAN BERNARDO RETANA;GUARNIERI GOMEZ MARIO. Nombramientos. Adm. Unico: FRANSEN JUAN BERNARDO RETANA. Otros conceptos:…
  2. 21/06/2016#3909559
    ConstituciónNombramientos
    OTIUM CAPITAL SL. Constitución. Comienzo de operaciones: 13.06.16. Objeto social: Actividad principal: 6832 (Gestión y administración de la propiedad inmobiliaria). Otras actividades: 6831 (Agentes de la propiedad inmobiliaria); 6820 (Alquiler de bie…

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 2016

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 CANOVAS DEL CASTILLO 8 B (MARBELLA), Marbella, Málaga
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector