OVERSEAS DE VALORES SL

Hoja M434787· NIF B85139848

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 831 716,00 €
Directors :
Garcia J, Fernandez Zapata Jose Antonio, Garcia J Sanchis Jaime

Legal information

Legal information for OVERSEAS DE VALORES SL

NIF
Hoja registral
IRUS1000280224956
Legal formSociedad Limitada (SL)
Share capital5 831 716,00 €
LocalityAlcobendas
Register referenceTomo 24194 · Folio 184 · Hoja M434787
StatusVigente

Activity

OVERSEAS DE VALORES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 9 filings for this company, from 21 January 2011 to 27 April 2026, across 4 distinct types of filing. Its registered share capital is 5 831 716,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
OVERSEAS DE VALORES SLGarcia JGarcia JFernandez Zapata Jose AntonioFernandez Zapata Jos…Garcia J Sanchis JaimeGarcia J Sanchis Jai…DMC 55 SLDMC 55 SLTECNILAR SATECNILAR SAMETOPA SAMETOPA SAILEX GESTION SLILEX GESTION SLDESARROLLOS ILEX VALDEBEBAS SLDESARROLLOS ILEX VAL…DESARROLLOS ILEX COBEÑA SLDESARROLLOS ILEX COB…GRUPO INMOBILIARIO URBALIA SAGRUPO INMOBILIARIO U…CIBELES COMERCIALIZADORA DE VIVIENDAS SACIBELES COMERCIALIZA…SAN RESTITUTO 49 SLSAN RESTITUTO 49 SLEDIFICACIONES Y OBRAS PUBLICAS INMUEBLES EN ALQUILER SLEDIFICACIONES Y OBRA…COMPAÑIA GENERAL PROEL SLCOMPAÑIA GENERAL PRO…DESARROLLOS ILEX ALCOBENDAS SLDESARROLLOS ILEX ALC…DESARROLLOS ILEX COLMENAR SLDESARROLLOS ILEX COL…INMUEBLES FINANZAS Y OBRAS SAINMUEBLES FINANZAS Y…LIQUIDAMBAR GESTION PATRIMONIAL SLLIQUIDAMBAR GESTION …AGROPECUARIA DEL HENARES SLAGROPECUARIA DEL HEN…TECTON INVERSIONES SLTECTON INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 27/04/2026· Registered 20/04/2026· I/A 7
  2. NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 7
  3. NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 6
  4. Ampliación de capitalPublished 20/02/2024· Registered 13/02/2024· I/A 5
  5. Cambio de domicilio socialPublished 20/02/2024· Registered 13/02/2024· I/A 5
  6. Ceses/DimisionesPublished 19/07/2013· Registered 11/07/2013· I/A 4
  7. NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 4
  8. Cambio de domicilio socialPublished 19/07/2013· Registered 11/07/2013· I/A 4
  9. Cambio de domicilio socialPublished 21/01/2011· Registered 12/01/2011· I/A 3

Changes

  1. 20/02/2024Cambio de domicilio social

    AVDA DE LA INDUSTRIA 8 - PLANTA 3, OFICINA 10 A (ALCOBENDAS)

  2. 19/07/2013Cambio de domicilio social

    AVDA DE LA INDUSTRIA 4 - NATEA BUSINESS PARK, EDIF (ALCOBENDAS)

  3. 21/01/2011Cambio de domicilio social

    C/ SANTIAGO BERNABEU 10 3º B (MADRID)

Capital · events

  1. 20/02/2024Ampliación de capital
    Resulting capital: 5 831 716,00 € (+313 716,00 €)

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. 27/04/2026#9196468
    Ceses/DimisionesNombramientos
    OVERSEAS DE VALORES SL. Ceses/Dimisiones. Consejero: FERNANDEZ ZAPATA JOSE ANTONIO;RODRIGUEZ LLAMA MARIANO;GARCIA J. SANCHIS JAIME. Cons.Del.Man: FERNANDEZ ZAPATA JOSE ANTONIO;RODRIGUEZ LLAMA MARIANO;GARCIA J. SANCHIS JAIME. Secretario: FERNANDEZ ZAP…
  2. 01/03/2024#7964116
    Nombramientos
    OVERSEAS DE VALORES SL. Nombramientos. Apo.Sol.: GARCIA J SANCHIS JAIME. Datos registrales. T 24194 , F 184, S 8, H M 434787, I/A 6 (23.02.24).
  3. 20/02/2024#7943029
    Ampliación de capitalCambio de domicilio social
    OVERSEAS DE VALORES SL. Ampliación de capital. Capital: 313.716,00 Euros. Resultante Suscrito: 5.831.716,00 Euros. Cambio de domicilio social. AVDA DE LA INDUSTRIA 8 - PLANTA 3, OFICINA 10 A (ALCOBENDAS). Datos registrales. T 24194 , F 183, S 8, H M …
  4. 19/07/2013#2378031
    Ceses/DimisionesNombramientosCambio de domicilio social
    OVERSEAS DE VALORES SL. Ceses/Dimisiones. Consejero: SAINZ DOCHADO JOSE LUIS;ALFARO ZORRILLA LUIS. Cons.Del.Man: ALFARO ZORRILLA LUIS. Presidente: ALFARO ZORRILLA LUIS. Secretario: SAINZ DOCHADO JOSE LUIS. Vicepresid.: FERNANDEZ ZAPATA JOSE ANTONIO. …
  5. 21/01/2011#1029940
    Cambio de domicilio social
    OVERSEAS DE VALORES SL. Cambio de domicilio social. C/ SANTIAGO BERNABEU 10 3º B (MADRID). Datos registrales. T 24194 , F 182, S 8, H M 434787, I/A 3 (12.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA INDUSTRIA 8 - PLANTA 3, OFICINA 10 A (ALCOBENDAS), Alcobendas, 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 6421 — are listed together.

Prospect this sectorAll companies in this sector