GRUPO ONETEC SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €30,615
- First publication
- 17 Sep 2009
- Latest act
- 24 Mar 2025
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ GOMEZ JOSE MARIA |
| Attorney-in-fact | URUEÑA BRIONES FERNANDO |
| Board member | ALBANTIA CORPORATE FINANCE SL |
| Board member | MORALES ULTRABO FRANCISCO |
| Board member | PALACIOS RUIZ SANTIAGO |
| Board member | PEREZ DEL RIEGO RAMON |
| Board member | RAMOS MARTINEZ JAVIER |
| Chairperson | MORALES ULTRABO FRANCISCO |
| Secretary | PEREZ DEL RIEGO RAMON |
| Managing director | RAMOS MARTINEZ JAVIER |
| Representative | LOPEZ-BRAVO VELASCO JUAN PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Mar 2025 | Correction of errors | Notice 138503 |
| 17 Mar 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 127142 |
| 6 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 60779 |
| 1 Aug 2024 | Amendments to the articles of association, Extension of corporate purpose | Notice 340703 |
| 29 Jul 2024 | Revocations | Notice 333118 |
| 29 Jul 2024 | Declaration of sole-shareholder status | Notice 333117 |
| 29 Jul 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 333116 |
| 16 Feb 2023 | Merger by absorption | Notice 83591 |
| 9 Jan 2023 | Capital increase | Notice 12215 |
| 4 Feb 2020 | Amendments to the articles of association | Notice 50893 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/grupo-onetec-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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