OVEC IBERICA SL

Hoja M245851· NIF B78843521

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Higuera Arguelles Eva

Legal information

Legal information for OVEC IBERICA SL

NIF
Hoja registral
IRUS1000253219655
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 14793 · Folio 127 · Hoja M245851
StatusVigente

Activity

OVEC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 20 July 2010 to 9 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
OVEC IBERICA SLHiguera Argüelles EvaHiguera Argüelles EvaPROIMMIRNA SAPROIMMIRNA SAVIRGEN DE LA ZARZA SLVIRGEN DE LA ZARZA SLALTAIR INMUEBLES SAALTAIR INMUEBLES SAALBUJON SOLAR 69 SLALBUJON SOLAR 69 SLSIRIUS DESCARGAS SLSIRIUS DESCARGAS SLZAURAK INVERSIONES SOCIEDAD LIMITADAZAURAK INVERSIONES S…DADO'S SADADO'S SA

Registered actos

  1. RevocacionesPublished 09/04/2026· Registered 31/03/2026· I/A 14
  2. Modificaciones estatutariasPublished 05/11/2020· Registered 28/10/2020· I/A 13
  3. Cambio de domicilio socialPublished 05/11/2020· Registered 28/10/2020· I/A 13
  4. Ceses/DimisionesPublished 24/06/2016· Registered 15/06/2016· I/A 12
  5. NombramientosPublished 24/06/2016· Registered 15/06/2016· I/A 12
  6. Modificaciones estatutariasPublished 28/04/2014· Registered 16/04/2014· I/A 11
  7. Ceses/DimisionesPublished 25/08/2010· Registered 13/08/2010· I/A 10
  8. Modificaciones estatutariasPublished 25/08/2010· Registered 13/08/2010· I/A 10
  9. NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 9

Changes

  1. 05/11/2020Cambio de domicilio social

    C/ DEL CIDRO 20 - PLANTA 3ª

  2. 05/11/2020Modificaciones estatutarias
  3. 28/04/2014Modificaciones estatutarias
  4. 25/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2026#9167127
    Revocaciones
    OVEC IBERICA SL. Revocaciones. Apoderado: GESTERNOVA SA. Datos registrales. S 8 , H M 245851, I/A 14 (31.03.26).
  2. 05/11/2020#6104247
    Modificaciones estatutariasCambio de domicilio social
    OVEC IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ DEL CIDRO 20 - PLANTA 3ª. OFICINA A (MADRID). Datos registrales. T 14793 , F 127, S 8, H M 245851, I/A 13 (28.10.20).
  3. 24/06/2016#3915296
    Ceses/DimisionesNombramientos
    OVEC IBERICA SL. Ceses/Dimisiones. Adm. Solid.: HIGUERA ARGUELLES FRANCISCO JAVIER;HIGUERA ARGUELLES EVA. Nombramientos. Adm. Unico: HIGUERA ARGUELLES EVA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 28/04/2014#2782753
    Modificaciones estatutarias
    OVEC IBERICA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 31 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 14793 , F 126, S 8, H M 245851, I/A 11 (16.04.14).
  5. 25/08/2010#856433
    Ceses/DimisionesModificaciones estatutarias
    OVEC IBERICA SL. Ceses/Dimisiones. Consejero: HIGUERA ARGUELLES EVA;HIGUERA ARGUELLES FRANCISCO JAVIER;ARGUELLES PIÑERA ANA ISABEL;HIGUERA LOPEZ FRANCISCO. Presidente: ARGUELLES PIÑERA ANA ISABEL. Secretario: HIGUERA ARGUELLES EVA. Cons.Del.Sol: HIGU…
  6. 20/07/2010#810495
    Nombramientos
    OVEC IBERICA SL. Nombramientos. Apoderado: GESTERNOVA SA. Datos registrales. T 14793 , F 124, S 8, H M 245851, I/A 9 ( 8.07.10).

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/ DEL CIDRO 20 - PLANTA 3ª, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector