OURS & YOURS SL
Hoja M518436· NIF B86137817
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/05/2011
Legal information
Legal information for OURS & YOURS SL
Activity
OURS & YOURS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 23 May 2011. The Spanish commercial register has published 12 filings for this company, from 23 May 2011 to 21 July 2026, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
A.- LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION DE SOBRE LAS MISMAS DE TODA CLASE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, Y LA CONSTRUCCION DE TODA CLASE DE OBRAS PUBLICAS O PRIVADAS.
Directors and representatives
Directors
Former
- Martinez Bernal Miguel AngelCeased on 14/07/2026Administrador Solidario
- Von Schiller Calle OliverCeased on 14/07/2026Administrador Solidario
- Wucherpfennig Carcamo IgnacioCeased on 14/07/2026Administrador Solidario
- De Wenetz Sancho Jose MiguelCeased on 12/12/2014Administrador Solidario
- Sirodey Liñares JorgeCeased on 19/05/2011Administrador Solidario
- Von Schiller Calle Oliver GerhardCeased on 14/07/2026Liquidador
Directors network map
Cap table · shareholdings
- ECIJA ADVISORY SL(formerly ADVISORY & LAW SL)100 %
Legal entity · since 14/03/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ECIJA ADVISORY SL100 %Vigente
Legal entity · since 14/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/07/2026· Registered 14/07/2026· I/A 6
- NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 6
- DisoluciónPublished 21/07/2026· Registered 14/07/2026· I/A 6
- ExtinciónPublished 21/07/2026· Registered 14/07/2026· I/A 6
- Ceses/DimisionesPublished 22/12/2014· Registered 12/12/2014· I/A 5
- Modificaciones estatutariasPublished 22/12/2014· Registered 12/12/2014· I/A 5
- Cambio de domicilio socialPublished 14/03/2014· Registered 07/03/2014· I/A 4
- Declaración de unipersonalidadPublished 14/03/2014· Registered 07/03/2014· I/A 3
- Ceses/DimisionesPublished 31/05/2011· Registered 19/05/2011· I/A 2
- NombramientosPublished 31/05/2011· Registered 19/05/2011· I/A 2
- ConstituciónPublished 23/05/2011· Registered 09/05/2011· I/A 1
- NombramientosPublished 23/05/2011· Registered 09/05/2011· I/A 1
Changes
- 21/07/2026Disolución
- 21/07/2026Extinción
- 22/12/2014Modificaciones estatutarias
- 14/03/2014Cambio de domicilio social
C/ CAPITAN HAYA 3 - PISO 1º PUERTA IZQUIERDA (MADRID)
- 14/03/2014Declaración de unipersonalidad
ADVISORY & LAW SL
Capital · events
- 23/05/2011ConstituciónInitial capital: 3 100,00 €
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)
- 21/07/2026#9570933Ceses/DimisionesNombramientosDisoluciónExtinción
OURS & YOURS SL. Ceses/Dimisiones. Adm. Solid.: WUCHERPFENNIG CARCAMO IGNACIO;VON SCHILLER CALLE OLIVER;MARTINEZ BERNAL MIGUEL ANGEL. Nombramientos. Liquidador: VON SCHILLER CALLE OLIVER GERHARD. Disolución. Voluntaria. Extinción. Datos registrales. … - 22/12/2014#3120948Ceses/DimisionesModificaciones estatutarias
OURS & YOURS SL. Ceses/Dimisiones. Adm. Solid.: DE WENETZ SANCHO JOSE MIGUEL. Modificaciones estatutarias. 18. Administración y Representacion.-. Datos registrales. T 28792 , F 206, S 8, H M 518436, I/A 5 (12.12.14).
- 14/03/2014#2717673Cambio de domicilio social
OURS & YOURS SL. Cambio de domicilio social. C/ CAPITAN HAYA 3 - PISO 1º PUERTA IZQUIERDA (MADRID). Datos registrales. T 28792 , F 206, S 8, H M 518436, I/A 4 ( 7.03.14).
- 14/03/2014#2717672Declaración de unipersonalidad
OURS & YOURS SL. Declaración de unipersonalidad. Socio único: ADVISORY & LAW SL. Datos registrales. T 28792 , F 206, S 8, H M 518436, I/A 3 ( 7.03.14).
- 31/05/2011#1236336Ceses/DimisionesNombramientos
OURS & YOURS SL. Ceses/Dimisiones. Adm. Solid.: SIRODEY LIÑARES JORGE. Nombramientos. Adm. Solid.: MARTINEZ BERNAL MIGUEL ANGEL. Datos registrales. T 28792 , F 205, S 8, H M 518436, I/A 2 (19.05.11).
- 23/05/2011#1223290ConstituciónNombramientos
OURS & YOURS SL. Constitución. Comienzo de operaciones: 23.03.11. Objeto social: A.- LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION DE SOBRE LAS MISMAS DE TODA CLASE EDIFICACIONES, SU REHABILIT…
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 2011
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.