OVEGA SL

Hoja M103985· NIF B80617111

Struck off · 29/12/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OVEGA SL

NIF
Hoja registral
IRUS1000250186560
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 6379 · Folio 225 · Hoja M103985
StatusExtinguida

Activity

OVEGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 11 March 2019 to 29 December 2025, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

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Registered actos

  1. Escisión totalPublished 29/12/2025· Registered 20/12/2025· I/A 10
  2. DisoluciónPublished 29/12/2025· Registered 20/12/2025· I/A 10
  3. ExtinciónPublished 29/12/2025· Registered 20/12/2025· I/A 10
  4. Ceses/DimisionesPublished 11/02/2025· Registered 04/02/2025· I/A 9
  5. NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 9
  6. Ceses/DimisionesPublished 29/11/2021· Registered 22/11/2021· I/A 8
  7. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 8
  8. Cambio de domicilio socialPublished 11/03/2019· Registered 04/03/2019· I/A 7

Changes

  1. 29/12/2025Disolución
  2. 29/12/2025Extinción
  3. 11/03/2019Cambio de domicilio social

    PLAZA DEL MARQUES DE SALAMANCA 10 - OFICINA B SITA (MADRID)

Timeline (BORME)

  1. 29/12/2025#8997646
    Escisión totalDisoluciónExtinción
    OVEGA SL. Escisión total. Sociedades beneficiarias de la escisión: OVEGA 1 SL. OVEGA 2 SL. Disolución. Escision. Extinción. Datos registrales. S 8 , H M 103985, I/A 10 (20.12.25).
  2. 11/02/2025#8484551
    Ceses/DimisionesNombramientos
    OVEGA SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN-ESPERANZA PEREZ RICARDO-ENRIQUE;GRANADO GONZALEZ SONIA. Nombramientos. Adm. Mancom.: ALDAZ GONZALEZ-MAYO HUBERTO JUAN;FREITAG GARCIA WALTER-ALEJANDRO. Datos registrales. S 8 , H M 103985, I/A 9 ( 4.02.…
  3. 03/12/2021#6711872
    OVEGA SL. Fe de erratas: Se publicó por error en la inscripción 8ª el nombramiento de administradores únicos, siendo lo correcto administradores mancomunados. Datos registrales. T 6379 , F 225, S 8, H M 103985, I/A 8 (22.11.21).
  4. 29/11/2021#6702947
    Ceses/DimisionesNombramientos
    OVEGA SL. Ceses/Dimisiones. Adm. Unico: VEGA TERRONES MARIA ORIENTE. Nombramientos. Adm. Unico: MARTIN-ESPERANZA PEREZ RICARDO-ENRIQUE;GRANADO GONZALEZ SONIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  5. 11/03/2019#5300251
    Cambio de domicilio social
    OVEGA SL. Cambio de domicilio social. PLAZA DEL MARQUES DE SALAMANCA 10 - OFICINA B SITA (MADRID). Datos registrales. T 6379 , F 225, S 8, H M 103985, I/A 7 ( 4.03.19).

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 addressPLAZA DEL MARQUES DE SALAMANCA 10 - OFICINA B SITA (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