OTIUM NEGOTIUM SL

Hoja M91882· NIF B80505308

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
1 727 141,78 €
Director :
Villena Camarasa Jose Maria

Legal information

Legal information for OTIUM NEGOTIUM SL

NIF
Hoja registral
IRUS1000249373994
Legal formSociedad Limitada (SL)
Share capital1 727 141,78 €
LocalityLeganés
Register referenceTomo 5616 · Folio 224 · Hoja M91882
StatusVigente

Activity

OTIUM NEGOTIUM SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 13 September 2012 to 7 August 2023, across 5 distinct types of filing. Its registered share capital is 1 727 141,78 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
OTIUM NEGOTIUM SLVillena Camarasa Jose MariaVillena Camarasa Jos…PHRONESIS SLPHRONESIS SLCARBURANTES DE MAJADAHONDA SLCARBURANTES DE MAJAD…GESTORA DE AREAS DE SERVICIO SOCIEDAD LIMITADAGESTORA DE AREAS DE …GROSEMAP SLGROSEMAP SLVESTA INVESTMENT SLVESTA INVESTMENT SLMAPA LOGISTICA SAMAPA LOGISTICA SAGASTIR OIL SLGASTIR OIL SLATARDECER EN EL VISO SLATARDECER EN EL VISO…MINERVA NO ES UNA DIOSA SLMINERVA NO ES UNA DI…TRANSPORTES MAPA BARCELONA SATRANSPORTES MAPA BAR…GESTORA DE PATRIMONIOS PETROLIFEROS SLGESTORA DE PATRIMONI…DEATH OR GLORY SLDEATH OR GLORY SL

Registered actos

  1. NombramientosPublished 07/08/2023· Registered 31/07/2023· I/A 14
  2. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 13
  3. Ampliación de capitalPublished 27/01/2017· Registered 20/01/2017· I/A 12
  4. Ceses/DimisionesPublished 21/10/2014· Registered 14/10/2014· I/A 11
  5. NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 11
  6. Modificaciones estatutariasPublished 21/10/2014· Registered 14/10/2014· I/A 11
  7. Cambio de domicilio socialPublished 21/10/2014· Registered 14/10/2014· I/A 11
  8. NombramientosPublished 13/09/2012· Registered 31/08/2012· I/A 10

Changes

  1. 21/10/2014Cambio de domicilio social

    C/ RAMON Y CAJAL 1 (LEGANES)

  2. 21/10/2014Modificaciones estatutarias

Capital · events

  1. 27/01/2017Ampliación de capital
    Resulting capital: 1 727 141,78 € (+117 832,06 €)

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. 07/08/2023#7665444
    Nombramientos
    OTIUM NEGOTIUM SL. Nombramientos. Apoderado: DE DIEGO CARMONA JOSE JAVIER. Datos registrales. T 5616 , F 224, S 8, H M 91882, I/A 14 (31.07.23).
  2. 27/06/2023#7598557
    Nombramientos
    OTIUM NEGOTIUM SL. Nombramientos. Apoderado: DE DIEGO CARMONA JOSE JAVIER. Datos registrales. T 5616 , F 224, S 8, H M 91882, I/A 13 (20.06.23).
  3. 27/01/2017#4216404
    Ampliación de capital
    OTIUM NEGOTIUM SL. Ampliación de capital. Capital: 117.832,06 Euros. Resultante Suscrito: 1.727.141,78 Euros. Datos registrales. T 5616 , F 223, S 8, H M 91882, I/A 12 (20.01.17).
  4. 21/10/2014#3021453
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OTIUM NEGOTIUM SL. Ceses/Dimisiones. Adm. Mancom.: VILLENA CAMARASA JOSE MARIA;VILLENA CAMARASA ANGEL LUIS. Nombramientos. Adm. Unico: VILLENA CAMARASA JOSE MARIA. Modificaciones estatutarias. 8º. Administración y Representacion.-. Otros conceptos: C…
  5. 13/09/2012#1892357
    Nombramientos
    OTIUM NEGOTIUM SL. Nombramientos. Apoderado: ARROYO MAJANO JUAN. Datos registrales. T 5616 , F 221, S 8, H M 91882, I/A 10 (31.08.12).

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

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/ RAMON Y CAJAL 1 (LEGANES), Leganés, 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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector