OUDIC ANANDA SL

Hoja PM29418· NIF B07898075

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 155 742,23 €
Director :
Martorell Humbert Antonio Juan
Former name :
INVERSIONES ARAGON-46 SL

Legal information

Legal information for OUDIC ANANDA SL

NIF
Hoja registral
IRUS1000089895387
Legal formSociedad Limitada (SL)
Share capital1 155 742,23 €
Register referenceTomo 1571 · Folio 14 · Hoja PM29418
Former names
INVERSIONES ARAGON-46 SL2009-09-29 → 2018-01-23
StatusVigente

Activity

OUDIC ANANDA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 29 September 2009 to 3 March 2023, across 8 distinct types of filing. Its registered share capital is 1 155 742,23 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1) La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones o cualquier forma de representación de participaciones en el capital de entidades mercantiles que no coticen en Bolsa, inclusive colectivas o comanditarias simples o por acciones, residentes o no.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
OUDIC ANANDA SLMartorell Humbert Antonio JuanMartorell Humbert An…OUDIC INVERSIONS SLOUDIC INVERSIONS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OUDIC ANANDA SLMartorell Humbert Antonio JuanMartorell Humbert An…OUDIC INVERSIONS SLOUDIC INVERSIONS SL

Beneficial owner (UBO)

Martorell Humbert Antonio Juan100 %

Individual · ultimate beneficial owner · since 03/05/2016

Beneficial owner network map

3 nodes Person Company
OUDIC ANANDA SLMartorell Humbert Antonio JuanMartorell Humbert An…OUDIC INVERSIONS SLOUDIC INVERSIONS SL

Registered actos

  1. NombramientosPublished 03/03/2023· Registered 23/02/2023· I/A 10
  2. Ampliación de capitalPublished 24/12/2019· Registered 16/12/2019· I/A 9
  3. Ceses/DimisionesPublished 23/01/2018· Registered 12/01/2018· I/A 8
  4. NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 8
  5. Cambio de denominación socialPublished 23/01/2018· Registered 12/01/2018· I/A 8
  6. Cambio de domicilio socialPublished 23/01/2018· Registered 12/01/2018· I/A 8
  7. Cambio de objeto socialPublished 23/01/2018· Registered 12/01/2018· I/A 8
  8. Reducción de capitalPublished 20/05/2016· Registered 11/05/2016· I/A 7
  9. Declaración de unipersonalidadPublished 03/05/2016· Registered 25/04/2016· I/A 6
  10. Ceses/DimisionesPublished 23/03/2016· Registered 17/03/2016· I/A 5
  11. NombramientosPublished 23/03/2016· Registered 17/03/2016· I/A 5
  12. NombramientosPublished 29/09/2009· Registered 17/09/2009· I/A 4

Changes

  1. 24/12/2019Cambio de denominación social

    INVERSIONES ARAGON-46 SL→OUDIC ANANDA SL

  2. 23/01/2018Cambio de domicilio social

    PASEO MALLORCA 14 ENTLO 1º B (PALMA DE MALLORCA)

  3. 23/01/2018Cambio de objeto social

    1) La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones o cualquier forma de representación de participaciones en el capital de entidades mercantiles que no coticen en Bolsa, inclusive colectivas o comanditarias simples o por acciones, residentes o no.

  4. 03/05/2016Declaración de unipersonalidad

    MARTORELL HUMBERT ANTONIO JUAN

Capital · events

  1. 24/12/2019Ampliación de capital
    Resulting capital: 1 155 742,23 € (+583 580,71 €)
  2. 20/05/2016Reducción de capital
    Resulting capital: 572 161,52 €

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. 03/03/2023#7418939
    Nombramientos
    OUDIC ANANDA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MARTORELL LOZANO JUAN ANTONIO;MARTORELL LOZANO LAURA. Datos registrales. T 1571 , F 14, S 8, H PM 29418, I/A 10 (23.02.23).
  2. 24/12/2019#5723331
    Ampliación de capital
    OUDIC ANANDA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 583.580,71 Euros. Resultante Suscrito: 1.155.742,23 Euros. Datos registrales. T 1571 , F 14, S 8, H PM 29418, I/A 9 (16.12.19).
  3. 23/01/2018#4706526

    Company name: INVERSIONES ARAGON-46 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    INVERSIONES ARAGON-46 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OUDIC INVERSIONS SL. Nombramientos. Adm. Unico: MARTORELL HUMBERT ANTONIO JUAN. Cambio de denominación social. OUDIC ANANDA SL. Cambio de domicilio social. PASEO MALLORCA…
  4. 20/05/2016#3862561

    Company name: INVERSIONES ARAGON-46 SL

    Reducción de capital
    INVERSIONES ARAGON-46 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.197.812,93 Euros. Resultante Suscrito: 572.161,52 Euros. Datos registrales. T 1571 , F 13, S 8, H PM 29418, I/A 7 (11.05.16).
  5. 03/05/2016#3837209

    Company name: INVERSIONES ARAGON-46 SL

    Declaración de unipersonalidad
    INVERSIONES ARAGON-46 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARTORELL HUMBERT ANTONIO JUAN. Datos registrales. T 1571 , F 12, S 8, H PM 29418, I/A 6 (25.04.16).
  6. 23/03/2016#3781545

    Company name: INVERSIONES ARAGON-46 SL

    Ceses/DimisionesNombramientos
    INVERSIONES ARAGON-46 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HUMBERT TUDURI ANA. Nombramientos. Adm. Unico: OUDIC INVERSIONS SL. Datos registrales. T 1571 , F 12, S 8, H PM 29418, I/A 5 (17.03.16).
  7. 29/09/2009#401027

    Company name: INVERSIONES ARAGON-46 SL

    Nombramientos
    INVERSIONES ARAGON-46 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTORELL HUMBERT ANTONIO JUAN. Datos registrales. T 1571 , F 11, S 8, H PM 29418, I/A 4 (17.09.09).

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 addressPASEO MALLORCA 14 ENTLO 1º B (PALMA DE MALLORCA), Illes Balears
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.

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