OWNERS PARTNERS SL
Hoja MA153337· NIF B93718807
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 122 838,00 €
- Incorporation :
- 21/11/2019
- Director :
- Dueñas Ladron De Guevara Eduardo Jose
Legal information
Legal information for OWNERS PARTNERS SL
Activity
OWNERS PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 November 2019. The Spanish commercial register has published 5 filings for this company, from 21 November 2019 to 6 August 2026, across 4 distinct types of filing. Its registered share capital is 122 838,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: La propia de las sociedades holding, correspondiente con el CNAE 6420. Asimismo, podrá ejercer la actividad de investigación y desarrollo que se corresponde con el CNAE 7219.
Directors and representatives
Directors
Current
- Dueñas Ladron De Guevara Eduardo JoseSince 12/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dueñas Ladron De Guevara Eduardo Jose100 %
Individual · ultimate beneficial owner · since 21/11/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 04/08/2020· Registered 23/07/2020· I/A 2
- ConstituciónPublished 21/11/2019· Registered 12/11/2019· I/A 1
- Declaración de unipersonalidadPublished 21/11/2019· Registered 12/11/2019· I/A 1
- NombramientosPublished 21/11/2019· Registered 12/11/2019· I/A 1
Changes
- 21/11/2019Declaración de unipersonalidad
DUEÑAS LADRON DE GUEVARA EDUARDO JOSE
Capital · events
- 04/08/2020Ampliación de capitalResulting capital: 122 838,00 € (+119 838,00 €)
- 21/11/2019ConstituciónInitial capital: 3 000,00 €
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)
- 06/08/2026#9655905
OWNERS PARTNERS SL. Otros conceptos: En ejecución de títulos judiciales con el número 48/2026, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 22 de junio de 2.026, por la Sección de lo Social del Tribunal de Instancia de Málaga,… - 04/08/2020#5978855Ampliación de capital
OWNERS PARTNERS SL. Ampliación de capital. Capital: 119.838,00 Euros. Resultante Suscrito: 122.838,00 Euros. Datos registrales. T 5894, L 4801, F 206, S 8, H MA153337, I/A 2 (23.07.20).
- 21/11/2019#5671411ConstituciónDeclaración de unipersonalidadNombramientos
OWNERS PARTNERS SL. Constitución. Comienzo de operaciones: 24.10.19. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: La propia de las sociedades holding, correspondiente con el CNAE 6420. Asimism…
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 2019
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.