OYSTER BAY GROUP SL

Hoja M729905· NIF B02859171

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2020
Director :
Fernandez Fermoselle Marcos

Legal information

Legal information for OYSTER BAY GROUP SL

NIF
Hoja registral
IRUS1000306839365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2020
LocalityMadrid
Register referenceTomo 41167 · Folio 91 · Hoja M729905
StatusVigente

Activity

OYSTER BAY GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 December 2020. The Spanish commercial register has published 10 filings for this company, from 11 December 2020 to 9 July 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Compañía dedicará su capital y actividades a: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
OYSTER BAY GROUP SLFernandez Fermoselle MarcosFernandez Fermoselle…NAROPA RESIDENCIAL SLNAROPA RESIDENCIAL SLSEDANA INVERSIONES, SASEDANA INVERSIONES, …FRAGOLE REAL ESTATE SLFRAGOLE REAL ESTATE …MIA PIA IBERIA SLMIA PIA IBERIA SLCOMERCIAL MILLIS DOS SLCOMERCIAL MILLIS DOS…NAROPA FAMILY OFFICE SLNAROPA FAMILY OFFICE…TILOPA RE SLTILOPA RE SLPARQUESONG SLPARQUESONG SLKETER CAPITAL SLKETER CAPITAL SLRESERVA ANAGA EL PARTIDO I SLRESERVA ANAGA EL PAR…

Cap table · shareholdings

  • KETER CAPITAL SL100 %

    Legal entity · since 26/01/2021 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
OYSTER BAY GROUP SLKETER CAPITAL SLKETER CAPITAL SLSEDANA INVERSIONES, SASEDANA INVERSIONES, …FRAGOLE REAL ESTATE SLFRAGOLE REAL ESTATE …ZAS ZAS CAPITAL, SLZAS ZAS CAPITAL, SLCOMERCIAL MILLIS DOS SLCOMERCIAL MILLIS DOS…TILOPA RE SLTILOPA RE SLNAROPA CAPITAL SLNAROPA CAPITAL SL

Beneficial owner (UBO)

KETER CAPITAL SL100 %Vigente

Legal entity · since 26/01/2021

Beneficial owner network map

8 nodes Person Company
OYSTER BAY GROUP SLKETER CAPITAL SLKETER CAPITAL SLSEDANA INVERSIONES, SASEDANA INVERSIONES, …FRAGOLE REAL ESTATE SLFRAGOLE REAL ESTATE …ZAS ZAS CAPITAL, SLZAS ZAS CAPITAL, SLCOMERCIAL MILLIS DOS SLCOMERCIAL MILLIS DOS…TILOPA RE SLTILOPA RE SLNAROPA CAPITAL SLNAROPA CAPITAL SL

Registered actos

  1. Modificaciones estatutariasPublished 09/07/2026· Registered 02/07/2026· I/A 5
  2. RevocacionesPublished 16/01/2025· Registered 09/01/2025· I/A 4
  3. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 4
  4. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 3
  5. Declaración de unipersonalidadPublished 26/01/2021· Registered 19/01/2021· I/A 2
  6. Ceses/DimisionesPublished 26/01/2021· Registered 19/01/2021· I/A 2
  7. NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 2
  8. Cambio de domicilio socialPublished 26/01/2021· Registered 19/01/2021· I/A 2
  9. ConstituciónPublished 11/12/2020· Registered 02/12/2020· I/A 1
  10. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 1

Changes

  1. 09/07/2026Modificaciones estatutarias
  2. 26/01/2021Cambio de domicilio social

    C/ ROSAS DE ARAVACA 31 (MADRID)

  3. 26/01/2021Declaración de unipersonalidad

    KETER CAPITAL SL

Capital · events

  1. 11/12/2020Constitución
    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. 09/07/2026#9514097
    Modificaciones estatutarias
    OYSTER BAY GROUP SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. S 8 , H M 729905, I/A 5 ( 2.07.26).
  2. 16/01/2025#8435912
    RevocacionesNombramientos
    OYSTER BAY GROUP SL. Revocaciones. Apoderado: FERNANDEZ MARTINEZ SOFIA;VIZCAYNO GALVEZ CARLOS. Nombramientos. Apoderado: FERNANDEZ MARTINEZ SOFIA. Datos registrales. S 8 , H M 729905, I/A 4 ( 9.01.25).
  3. 11/02/2021#6253088
    Nombramientos
    OYSTER BAY GROUP SL. Nombramientos. Apoderado: FERNANDEZ MARTINEZ SOFIA;VIZCAYNO GALVEZ CARLOS. Datos registrales. T 41167 , F 91, S 8, H M 729905, I/A 3 ( 4.02.21).
  4. 26/01/2021#6222205
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    OYSTER BAY GROUP SL. Declaración de unipersonalidad. Socio único: KETER CAPITAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: FERNANDEZ FERMOSELLE MARCOS. Cambio de domicilio social. C/ ROSAS DE ARAVACA 31 (…
  5. 11/12/2020#6161779
    ConstituciónNombramientos
    OYSTER BAY GROUP SL. Constitución. Comienzo de operaciones: 27.11.20. Objeto social: La Compañía dedicará su capital y actividades a: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Quedan exc…

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 2020

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/ ROSAS DE ARAVACA 31 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector