OVEGA 1 SL

Hoja M871810· NIF B24770935

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
29/12/2025
Directors :
Aldaz Barrera Pablo, Aldaz Gonzalez-Mayo Higinio, Aldaz Gonzalez-Mayo Pablo, Pimentel Aldaz Javier, Aldaz Gonzalez-Mayo Huberto-Juan

Legal information

Legal information for OVEGA 1 SL

NIF
Hoja registral
IRUS1000463412039
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date29/12/2025
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

OVEGA 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 December 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
OVEGA 1 SLAldaz Gonzalez-Mayo HiginioAldaz Gonzalez-Mayo …Aldaz Gonzalez-Mayo Huberto-JuanAldaz Gonzalez-Mayo …Aldaz Gonzalez-Mayo PabloAldaz Gonzalez-Mayo …Pimentel Aldaz JavierPimentel Aldaz JavierAldaz Barrera PabloAldaz Barrera PabloTEMAR SATEMAR SAIMBAL SAIMBAL SACARNICAS ROMANSAN 525 SLCARNICAS ROMANSAN 52…THE WHITE SHARK GROUP SLTHE WHITE SHARK GROU…DELFITESA SLDELFITESA SLGONDOLA BABY SLGONDOLA BABY SLINVERSIONES TRE MERLI SLINVERSIONES TRE MERL…FASTEX MENSAJERIA SAFASTEX MENSAJERIA SAHISPANICA DE TELEFONOS SLHISPANICA DE TELEFON…CLUB DE VINOS TERRA VINUM SLCLUB DE VINOS TERRA …CRITERIUM GESTION INMOBILIARIA SLCRITERIUM GESTION IN…CRITERIUM GESTIONES EMPRESARIALES SLCRITERIUM GESTIONES …ALBASA SERVICIOS INMOBILIARIOS SLALBASA SERVICIOS INM…DAZHAUS SLPDAZHAUS SLPWOHNART INVESTMENT SLWOHNART INVESTMENT SLCHAMPS-ELYSEES REAL ESTATE SLCHAMPS-ELYSEES REAL …OH COOK JJ COCINAS SLOH COOK JJ COCINAS SLDAZPLATZ SLDAZPLATZ SLQUETECARS SLQUETECARS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OVEGA 1 SLGonzalez-Mayo Vega Maria OrienteGonzalez-Mayo Vega M…

Beneficial owner (UBO)

Gonzalez-Mayo Vega Maria Oriente100 %

Individual · ultimate beneficial owner · since 29/12/2025

Beneficial owner network map

2 nodes Person Company
OVEGA 1 SLGonzalez-Mayo Vega Maria OrienteGonzalez-Mayo Vega M…

Registered actos

  1. ConstituciónPublished 29/12/2025· Registered 20/12/2025· I/A 1
  2. Declaración de unipersonalidadPublished 29/12/2025· Registered 20/12/2025· I/A 1
  3. NombramientosPublished 29/12/2025· Registered 20/12/2025· I/A 1

Changes

  1. 29/12/2025Declaración de unipersonalidad

    GONZALEZ-MAYO VEGA MARIA ORIENTE

Capital · events

  1. 29/12/2025Constitución
    Initial capital: 40 000,00 €

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. 29/12/2025#8997945
    ConstituciónDeclaración de unipersonalidadNombramientos
    OVEGA 1 SL. Constitución. Comienzo de operaciones: 30.10.25. Objeto social: ACTIVIDADES INMOBILIARIAS. Domicilio: PLAZA DEL MARQUES DE SALAMANCA 10 - OFICINA B, EN (MADRID). Capital: 40.000,00 Euros. Declaración de unipersonalidad. Socio único: GONZA…

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 addressPLAZA DEL MARQUES DE SALAMANCA 10 - OFICINA B, EN (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 6812 — are listed together.

Prospect this sectorAll companies in this sector