OVERPESA SL
Hoja M396744· NIF B84578483
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OVERPESA SL
Activity
OVERPESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 15 December 2011 to 5 August 2026, across 2 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Perez Ortiz EduardoSince 23/07/2026Apoderado
- Sanz Carro AndresSince 01/04/2016Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/08/2026· Registered 29/07/2026· I/A 6
- NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 5
- NombramientosPublished 08/04/2016· Registered 01/04/2016· I/A 4
- Cambio de domicilio socialPublished 15/12/2011· Registered 02/12/2011· I/A 2
Changes
- 05/08/2026Cambio de domicilio social
C/ PABLO ARANDA 24 (MADRID)
- 15/12/2011Cambio de domicilio social
C/ PABLO ARANDA 2 (MADRID)
Timeline (BORME)
- 05/08/2026#9649350Cambio de domicilio social
OVERPESA SL. Otros conceptos: SUBSANACION INSCRIPCION 2 EN CUANTO AL DOMICILIO SOCIAL. Cambio de domicilio social. C/ PABLO ARANDA 24 (MADRID). Datos registrales. S 8 , H M 396744, I/A 6 (29.07.26).
- 30/07/2026#9618163Nombramientos
OVERPESA SL. Nombramientos. Apoderado: PEREZ ORTIZ EDUARDO. Datos registrales. S 8 , H M 396744, I/A 5 (23.07.26).
- 08/04/2016#3804178Nombramientos
OVERPESA SL. Nombramientos. Apoderado: SANZ CARRO ANDRES. Datos registrales. T 22227 , F 112, S 8, H M 396744, I/A 4 ( 1.04.16).
- 15/12/2011#1502554Cambio de domicilio social
OVERPESA SL. Cambio de domicilio social. C/ PABLO ARANDA 2 (MADRID). Datos registrales. T 22227 , F 111, S 8, H M 396744, I/A 2 ( 2.12.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.