OYASAMA SOLUCIONES SL
Hoja M631560· NIF B87679171
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 193 081,00 €
- Incorporation :
- 25/11/2016
Legal information
Legal information for OYASAMA SOLUCIONES SL
Activity
OYASAMA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 25 November 2016. The Spanish commercial register has published 8 filings for this company, from 25 November 2016 to 18 December 2025, across 7 distinct types of filing. Its registered share capital is 193 081,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
LA IMPORTACION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS SANITARIOS, TAL Y COMO LOS DEFINE EL REAL DECRETO 1591/2009 DE 16 DE OCTUBRE.
Directors and representatives
Directors
Former
- Rodriguez De Oya AntonioCeased on 11/12/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2025· Registered 11/12/2025· I/A 4
- NombramientosPublished 18/12/2025· Registered 11/12/2025· I/A 4
- DisoluciónPublished 18/12/2025· Registered 11/12/2025· I/A 4
- ExtinciónPublished 18/12/2025· Registered 11/12/2025· I/A 4
- Ampliación de capitalPublished 06/04/2022· Registered 30/03/2022· I/A 3
- Cambio de domicilio socialPublished 25/09/2019· Registered 18/09/2019· I/A 2
- ConstituciónPublished 25/11/2016· Registered 17/11/2016· I/A 1
- NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 1
Changes
- 18/12/2025Disolución
- 18/12/2025Extinción
- 25/09/2019Cambio de domicilio social
C/ FERRER DEL RIO Nº 15 LOCAL (MADRID)
Capital · events
- 06/04/2022Ampliación de capitalResulting capital: 193 081,00 € (+190 081,00 €)
- 25/11/2016ConstituciónInitial 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)
- 18/12/2025#8980553Ceses/DimisionesNombramientosDisoluciónExtinción
OYASAMA SOLUCIONES SL. Ceses/Dimisiones. Liquidador: RODRIGUEZ DE OYA ANTONIO. Adm. Unico: RODRIGUEZ DE OYA ANTONIO. Nombramientos. Liquidador: RODRIGUEZ DE OYA ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 631560, I/A 4 (1… - 06/04/2022#6897878Ampliación de capital
OYASAMA SOLUCIONES SL. Ampliación de capital. Capital: 190.081,00 Euros. Resultante Suscrito: 193.081,00 Euros. Datos registrales. T 35117 , F 202, S 8, H M 631560, I/A 3 (30.03.22).
- 25/09/2019#5590636Cambio de domicilio social
OYASAMA SOLUCIONES SL. Cambio de domicilio social. C/ FERRER DEL RIO Nº 15 LOCAL (MADRID). Datos registrales. T 35117 , F 202, S 8, H M 631560, I/A 2 (18.09.19).
- 25/11/2016#4127073ConstituciónNombramientos
OYASAMA SOLUCIONES SL. Constitución. Comienzo de operaciones: 4.11.16. Objeto social: LA IMPORTACION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS SANITARIOS, TAL Y COMO LOS DEFINE EL REAL DECRETO 1591/2009 DE 16 DE OCTUBRE. Domicilio: C/ PILAR DE ZA…
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 2016
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 — Otras actividades sanitarias — are listed together.