OTSOKO PLUS TIME SL

Hoja M861368· NIF B22804926

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/08/2025
Directors :
Boccherini Catalina Javier, Fabrega Foltin Walter Pedro

Legal information

Legal information for OTSOKO PLUS TIME SL

NIF
Hoja registral
IRUS1000455868069
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/08/2025
LocalityMadrid
StatusVigente

Activity

OTSOKO PLUS TIME SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 August 2025. The Spanish commercial register has published 9 filings for this company, from 14 August 2025 to 16 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
OTSOKO PLUS TIME SLBoccherini Catalina JavierBoccherini Catalina …Fabrega Foltin Walter PedroFabrega Foltin Walte…Cruz Adraos Jose MariaCruz Adraos Jose Mar…PASLEY ROAD WEST SLPASLEY ROAD WEST SLI. INSTALACIONES INTEGRALES DE INTERIORISMO SLI. INSTALACIONES INT…JBC ADVISORY SLJBC ADVISORY SLPALERMO INVERSIONES SLPALERMO INVERSIONES …WHITE SERVICES BUSINESS SLWHITE SERVICES BUSIN…GRC IM, S.LGRC IM, S.LIMAGEN Y MONTAJE CONSULTING SLIMAGEN Y MONTAJE CON…RAPSODY RESTAURACION SLRAPSODY RESTAURACION…R & P DECORACION Y CONSTRUCCION SLR & P DECORACION Y C…GRC CAPITAL SLGRC CAPITAL SLURBAN HOSPITALITY GRC FCRE SAURBAN HOSPITALITY GR…LOGISTICA LAKE FORBING 25 SLLOGISTICA LAKE FORBI…LIZARD POINT CORPORATE SLLIZARD POINT CORPORA…GLACIER EXPRESS 25 SLGLACIER EXPRESS 25 SLGRC DESIGN SLGRC DESIGN SLFORMENTOR SPV SLFORMENTOR SPV SLBAZTAN SPV SLBAZTAN SPV SLGRC 3.0 SLGRC 3.0 SLRESIDENCIAL MISTRAL DE CUBAS SLRESIDENCIAL MISTRAL …METROPOLITAN ENTERTAINMENT SLMETROPOLITAN ENTERTA…CASTELLANA SUSHI 192 SLCASTELLANA SUSHI 192…AURIC PARTNERS SLAURIC PARTNERS SLAMBER SUGAR PROMOTIONS SLAMBER SUGAR PROMOTIO…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
OTSOKO PLUS TIME SLLIZARD POINT CORPORATE SLLIZARD POINT CORPORA…GLACIER EXPRESS 25 SLGLACIER EXPRESS 25 SLFORMENTOR SPV SLFORMENTOR SPV SLBAZTAN SPV SLBAZTAN SPV SL

Beneficial owner (UBO)

LIZARD POINT CORPORATE SL100 %Vigente

Legal entity · since 16/01/2026

Beneficial owner network map

5 nodes Person Company
OTSOKO PLUS TIME SLLIZARD POINT CORPORATE SLLIZARD POINT CORPORA…GLACIER EXPRESS 25 SLGLACIER EXPRESS 25 SLFORMENTOR SPV SLFORMENTOR SPV SLBAZTAN SPV SLBAZTAN SPV SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2026· Registered 09/01/2026· I/A 3
  2. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 3
  3. Declaración de unipersonalidadPublished 16/01/2026· Registered 09/01/2026· I/A 2
  4. Ceses/DimisionesPublished 16/01/2026· Registered 09/01/2026· I/A 2
  5. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 2
  6. Ampliación del objeto socialPublished 16/01/2026· Registered 09/01/2026· I/A 2
  7. Cambio de domicilio socialPublished 16/01/2026· Registered 09/01/2026· I/A 2
  8. ConstituciónPublished 14/08/2025· Registered 07/08/2025· I/A 1
  9. NombramientosPublished 14/08/2025· Registered 07/08/2025· I/A 1

Changes

  1. 16/01/2026Ampliación del objeto social

    LA PROMOCION INMOBILIARIA LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO,.

  2. 16/01/2026Cambio de domicilio social

    C/ PADILLA 1 2 DC (MADRID)

  3. 16/01/2026Declaración de unipersonalidad

    LIZARD POINT CORPORATE SL

Capital · events

  1. 14/08/2025Constitución
    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. 16/01/2026#9015004
    Ceses/DimisionesNombramientos
    OTSOKO PLUS TIME SL. Ceses/Dimisiones. Adm. Solid.: CRUZ ADRAOS JOSE MARIA. Nombramientos. Adm. Solid.: FABREGA FOLTIN WALTER PEDRO. Datos registrales. S 8 , H M 861368, I/A 3 ( 9.01.26).
  2. 16/01/2026#9015003
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    OTSOKO PLUS TIME SL. Declaración de unipersonalidad. Socio único: LIZARD POINT CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: BOCCHERINI CATALINA JAVIER;CRUZ ADRAOS JOSE MARIA. Otros conceptos: Cam…
  3. 14/08/2025#8786616
    ConstituciónNombramientos
    OTSOKO PLUS TIME SL. Constitución. Comienzo de operaciones: 24.07.25. Objeto social: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: C/ VELAZQUEZ 46 - PRIMERA PLANTA, OFICINA 16 (MADRID). Capital: 3.000,00 Euros. Nombramientos. A…

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 2025

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/ PADILLA 1 2 DC (MADRID), 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector