ONEGA ARES SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
3Former officers
1Known sole shareholders
10BORME filings
See how this company is connected →

Registry data · CIF B27310556

Tax ID (NIF/CIF)B27310556
Legal formSL
ProvinceLugo
Share capital€3,521,950
First filing (since 1 Jan 2009)18 Jan 2013
Last updated03 Oct 2024
BORME IDs
10 identifiers
26182, 28955, 305184, 328191, 369548, 376129, 421987, 428442, 506005, 538093
Filings10

Shareholder structure

Sole shareholder (companies)

  • ONAR-G INVESTIMENTOS SL declared on 10 Sep 2020

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
ONAR-G INVESTIMENTOS SL Sole director 10 Sep 2020
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
ONEGA ARES ALVARO Attorney-in-fact 08 Sep 2016

Former / revoked officers

NameRoleResigned
ONEGA ARES ALVARO Director (joint and several) 27 Nov 2013
ONEGA ARES SEVERIANO Sole director 10 Sep 2020
View other recorded roles (1)

Auditors and representatives

NameRoleResigned
FERNANDEZ DIAZ MARTA Attorney-in-fact 18 Jan 2024

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
03 Oct 2024€3,521,950
29 Aug 2024€2,816,150
17 Dec 2013€1,200,000
07 Oct 2013€900,000
18 Jan 2013€600,000

Publication history (BORME)

10 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
20241438
202011114
2016224
201311611414
Total4310211030

Number of published changes. A single publication may contain more than one type of change.

2024 · 3 publications
  1. 03 Oct 2024 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 705.800,00 Euros. Resultante Suscrito: 3.521.950,00 Euros. Datos registrales. S 8 , H LU 9846, I/A 13 (16.09.24).

    View in BORME (PDF) · BORME-A No. 421987

  2. 29 Aug 2024 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.616.150,00 Euros. Resultante Suscrito: 2.816.150,00 Euros. Datos registrales. S 8 , H LU 9846, I/A 12 (22.08.24).

    View in BORME (PDF) · BORME-A No. 376129

  3. 18 Jan 2024 Revocaciones, Datos registrales

    Revocaciones. Apoderado: FERNANDEZ DIAZ MARTA. Datos registrales. T 534 , F 33, S 8, H LU 9846, I/A 10 ( 4.01.24).

    View in BORME (PDF) · BORME-A No. 28955

2020 · 1 publication
  1. 10 Sep 2020 Declaración de unipersonalidad, Ceses/Dimisiones, Nombramientos, Datos registrales
    Declaración de unipersonalidad. Socio único: ONAR-G INVESTIMENTOS SL. Ceses/Dimisiones. Adm. Unico: ONEGA ARES SEVERIANO. Nombramientos. Adm. Unico: ONAR-G INVESTIMENTOS SL. Datos …

    Declaración de unipersonalidad. Socio único: ONAR-G INVESTIMENTOS SL. Ceses/Dimisiones. Adm. Unico: ONEGA ARES SEVERIANO. Nombramientos. Adm. Unico: ONAR-G INVESTIMENTOS SL. Datos registrales. T 458 , F 40, S 8, H LU 9846, I/A 9 ( 1.09.20).

    View in BORME (PDF) · BORME-A No. 305184

2016 · 2 publications
  1. 08 Sep 2016 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ONEGA ARES ALVARO. Datos registrales. T 458 , F 40, S 8, H LU 9846, I/A 8 (31.08.16).

    View in BORME (PDF) · BORME-A No. 369548

  2. 09 Aug 2016 Nombramientos, Datos registrales

    Nombramientos. Apoderado: FERNANDEZ DIAZ MARTA. Datos registrales. T 458 , F 39, S 8, H LU 9846, I/A 7 (29.07.16).

    View in BORME (PDF) · BORME-A No. 328191

2013 · 4 publications
  1. 17 Dec 2013 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 458 , F 38, S 8, H LU 9846, I/A 6 ( 9.12.13).

    View in BORME (PDF) · BORME-A No. 538093

  2. 27 Nov 2013 Ceses/Dimisiones, Nombramientos, Modificaciones estatutarias, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: ONEGA ARES ALVARO;ONEGA ARES SEVERIANO. Nombramientos. Adm. Unico: ONEGA ARES SEVERIANO. Modificaciones estatutarias. Cambio del Organo de Administra…

    Ceses/Dimisiones. Adm. Solid.: ONEGA ARES ALVARO;ONEGA ARES SEVERIANO. Nombramientos. Adm. Unico: ONEGA ARES SEVERIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 333 , F 119, S 8, H LU 9846, I/A 5 (15.11.13).

    View in BORME (PDF) · BORME-A No. 506005

  3. 07 Oct 2013 Pérdida del carácter de unipersonalidad, Ampliación de capital, Capital, Datos registrales
    Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Datos registrales. T 333 , F 118, S 8, H LU 9846, …

    Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Datos registrales. T 333 , F 118, S 8, H LU 9846, I/A 4 (30.09.13).

    View in BORME (PDF) · BORME-A No. 428442

  4. 18 Jan 2013 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 594.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 333 , F 117, S 8, H LU 9846, I/A 3 ( 7.01.13).

    View in BORME (PDF) · BORME-A No. 26182

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