OXYGEN PRIVATE CREDIT S.L

Hoja B535544· NIF B67440552

VigenteBarcelona
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
18/06/2019
Director :
Bove Diez Alex

Legal information

Legal information for OXYGEN PRIVATE CREDIT S.L

NIF
Hoja registral
IRUS1000377701563
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date18/06/2019
Register referenceTomo 46926 · Folio 162 · Hoja B535544
StatusVigente

Activity

OXYGEN PRIVATE CREDIT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 18 June 2019. The Spanish commercial register has published 6 filings for this company, from 18 June 2019 to 22 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

AMPLIAR A: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA TENENCIA, ADMINISTRACION, LA PROMOCION,CONSTRUCCION, REHABILITACION, COMERCIALIZACION, INTERMEDIACION Y ARRENDAMIENTO ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
OXYGEN PRIVATE CREDIT…Bove Diez AlexBove Diez AlexGORDIUM PARTNERS SLGORDIUM PARTNERS SLBMV INVESTMENT PARTNERS SLBMV INVESTMENT PARTN…BOVE VANNIER PARTNERS SLBOVE VANNIER PARTNER…HERVASREQUENA 1986 S.LHERVASREQUENA 1986 S…OXYGEN CAPITAL S.LOXYGEN CAPITAL S.LPAULSON19 S.LPAULSON19 S.LOXYGEN DEVELOPMENTS S.LOXYGEN DEVELOPMENTS …OXYGEN SPV S.LOXYGEN SPV S.L

Registered actos

  1. Cambio de objeto socialPublished 22/01/2024· Registered 15/01/2024· I/A 5
  2. NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 4
  3. Cambio de domicilio socialPublished 08/10/2020· Registered 01/10/2020· I/A 3
  4. Cambio de domicilio socialPublished 20/11/2019· Registered 12/11/2019· I/A 2
  5. ConstituciónPublished 18/06/2019· Registered 07/06/2019· I/A 1
  6. NombramientosPublished 18/06/2019· Registered 07/06/2019· I/A 1

Changes

  1. 22/01/2024Cambio de objeto social

    AMPLIAR A: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA TENENCIA, ADMINISTRACION, LA PROMOCION,CONSTRUCCION, REHABILITACION, COMERCIALIZACION, INTERMEDIACION Y ARRENDAMIENTO ETC.

  2. 08/10/2020Cambio de domicilio social

    AV DIAGONAL NUM.469, 6, 3 A (BARCELONA)

  3. 20/11/2019Cambio de domicilio social

    RD GENERAL MITRE Num.40 P.1 (BARCELONA)

Capital · events

  1. 18/06/2019Constitución
    Initial 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)

  1. 22/01/2024#7887241
    Cambio de objeto social
    OXYGEN PRIVATE CREDIT S.L. Cambio de objeto social. AMPLIAR A: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA TENENCIA, ADMINISTRACION, LA PROMOCION,CONSTRUCCION, REHABILITACION, COMERCIALIZACION, INTERMEDIACION Y ARRENDAMIENTO ETC. Da…
  2. 15/06/2022#7023377
    Nombramientos
    OXYGEN PRIVATE CREDIT S.L. Nombramientos. APODERAD.SOL: BORRAS SALA JOAN. Datos registrales. T 46926 , F 161, S 8, H B 535544, I/A 4 ( 8.06.22).
  3. 08/10/2020#6065406
    Cambio de domicilio social
    OXYGEN PRIVATE CREDIT S.L. Cambio de domicilio social. AV DIAGONAL NUM.469, 6, 3 A (BARCELONA). Datos registrales. T 46926 , F 161, S 8, H B 535544, I/A 3 ( 1.10.20).
  4. 20/11/2019#5668379
    Cambio de domicilio social
    OXYGEN PRIVATE CREDIT S.L. Cambio de domicilio social. RD GENERAL MITRE Num.40 P.1 (BARCELONA). Datos registrales. T 46926 , F 161, S 8, H B 535544, I/A 2 (12.11.19).
  5. 18/06/2019#5451189
    ConstituciónNombramientos
    OXYGEN PRIVATE CREDIT S.L. Constitución. Comienzo de operaciones: 15.05.19. Objeto social: LA CONCESION Y/O INTERMEDIACION EN LA CONCESION DE PRESTAMOS O CREDITOS, CON O SIN GARANTIA HIPOTECARIA, O CUALQUIER OTRA LEGALMENTE ADMITIDA, BAJO LA FORMA DE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL NUM.469, 6, 3 A (BARCELONA), Barcelona
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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector