OYAMBRE CONSTRUCTION & DESIGN SL

Hoja M855778· NIF B21995584

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2025
Director :
Gomez Noval Gerardo

Legal information

Legal information for OYAMBRE CONSTRUCTION & DESIGN SL

NIF
Hoja registral
IRUS1000451033962
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2025
LocalityMadrid
StatusVigente

Activity

OYAMBRE CONSTRUCTION & DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 9 June 2025. The Spanish commercial register has published 5 filings for this company, from 9 June 2025 to 21 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La Sociedad tendrá por objeto La ejecución de todo tipo de obras de construcción, reforma, rehabilitación, acondicionamiento y mantenimiento de bienes inmuebles; la gestión, coordinación y supervisión de proyectos de reforma;.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
OYAMBRE CONSTRUCTION …Gomez Noval GerardoGomez Noval GerardoPUNTALSTDR SLPUNTALSTDR SLARNIA TRADE & CONSULTING SLARNIA TRADE & CONSUL…BERRIA WEALTH SLBERRIA WEALTH SL

Cap table · shareholdings

  • PUNTALSTDR SL100 %

    Legal entity · since 09/06/2025 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
OYAMBRE CONSTRUCTION …PUNTALSTDR SLPUNTALSTDR SLARNIA TRADE & CONSULTING SLARNIA TRADE & CONSUL…BERRIA WEALTH SLBERRIA WEALTH SL

Beneficial owner (UBO)

PUNTALSTDR SL100 %Vigente

Legal entity · since 09/06/2025

Beneficial owner network map

4 nodes Person Company
OYAMBRE CONSTRUCTION …PUNTALSTDR SLPUNTALSTDR SLARNIA TRADE & CONSULTING SLARNIA TRADE & CONSUL…BERRIA WEALTH SLBERRIA WEALTH SL

Registered actos

  1. Ceses/DimisionesPublished 21/04/2026· Registered 14/04/2026· I/A 2
  2. NombramientosPublished 21/04/2026· Registered 14/04/2026· I/A 2
  3. ConstituciónPublished 09/06/2025· Registered 02/06/2025· I/A 1
  4. Declaración de unipersonalidadPublished 09/06/2025· Registered 02/06/2025· I/A 1
  5. NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 1

Changes

  1. 09/06/2025Declaración de unipersonalidad

    PUNTALSTDR SL

Capital · events

  1. 09/06/2025Constitución
    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. 21/04/2026#9186269
    Ceses/DimisionesNombramientos
    OYAMBRE CONSTRUCTION & DESIGN SL. Ceses/Dimisiones. Adm. Unico: NOVAL CARRAL ROSARIO. Nombramientos. Adm. Unico: GOMEZ NOVAL GERARDO. Datos registrales. S 8 , H M 855778, I/A 2 (14.04.26).
  2. 09/06/2025#8676031
    ConstituciónDeclaración de unipersonalidadNombramientos
    OYAMBRE CONSTRUCTION & DESIGN SL. Constitución. Comienzo de operaciones: 7.05.25. Objeto social: La Sociedad tendrá por objeto La ejecución de todo tipo de obras de construcción, reforma, rehabilitación, acondicionamiento y mantenimiento de bienes in…

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 2025

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 addressC/ AGUSTIN DE BETANCOURT 19 2º B (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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector