Spain Company Search Sample Copy 2

Dato Capital
(C)2007-2021 Dato Capital, a service provided by

NETAMO SYSTEMS SL - European VAT Number:
ESB83120725. Inscribed in the Madrid Mercantil
Registry. Volume 17.037, Sheet 167, Section 8,
Page 291.536.
Company Report
ODALYS S.L.
Country Spain
VAT Number (CIF) B19105634
Request Date Feb 9, 2021
CONFIDENTIAL: NOT FOR DISTRIBUTION OR PUBLICATION. This report has been elaborated and approved by
NETAMO SYSTEMS SL. The report is confidential and is destined to the use of our present or potential clients, and it
is not nor it can be interpreted as a request of purchase or sale of values. The contained information is considered
trustworthy, although the accuracy is not guaranteed. The content of the information comes from databases of
NETAMO SYSTEMS SL, of public and private sources (Trade Registers, Journals, Government Reports, Finance
Media and Banks), and the information is treated and provided by NETAMO SYSTEMS SL.
Dato Capital
Company Report ODALYS S.L. (Spain) Page 2
1. Principal Data
Identification Data
Company name ODALYS S.L.

Other company names ODALYS S.L.
Company official address 19002 Guadalajara
Trade Register Guadalajara
Trade Register Address Pº del Ocio, 4 Guadalajara
GUADALAJARA
Trade Register Phone number 949 22 44 99
Sector information
Purpose -
Principal sector (Description -) -
Financial data
CONFIDENTIAL: NOT FOR DISTRIBUTION OR PUBLICATION (C) 2007-2021 Dato Capital, a service provided by NETAMO SYSTEMS SL -
Europe VAT Number: ESB83120725. Inscribed in the Madrid Mercantil Registry. Volume 17.037, Sheet 167, Section 8, Page 291.536.
https://en.datocapital.com
Page 2
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Dato Capital
Company Report ODALYS S.L. (Spain) Page 3
2. Latest filed accounts (2019)
Page 3
Page 4
Page 5
Page 6
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Page 8
Page 9
Page 10
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Page 24
Page 25
Page 26
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Page 28
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Page 31
Page 32
Page 33
Page 34
Page 35
3. Filings Data Summary
General Details
Oldest entry date Feb 24, 2000

Newest entry date Sep 29, 2020
Oldest publish date Feb 24, 2000
Newst publish date Sep 29, 2020
Total number of published company 17
filings
Summary by entry type
Newest published entry Filing of financial statement (Depósito

De Cuentas Anuales)
Adjustment Act 2 / 95 (Adaptación 1
Ley 2/95)
Filing of financial statement (Depósito 5
de cuentas anuales)
Filing of financial statement (Depósito 11
de cuentas anuales)
Page 36
4. Filings Data
Date Published event Information Gazette Announceme

nt Number
Sep 29, 2020 Filing of financial 2019 (ORDINARIAS) - -

statement (Depósito de
Cuentas Anuales) in
ODALYS SL
Jun 21, 2019 Filing of financial 2018 (ORDINARIAS) - -

Cuentas Anuales) in
ODALYS SL

Cuentas Anuales) in
ODALYS SL

Cuentas Anuales) in
ODALYS SL
Cuentas Anuales) in
ODALYS SL

Cuentas Anuales) in
ODALYS SL

Cuentas Anuales) in
ODALYS SL

Cuentas Anuales) in
ODALYS SL
Apr 24, 2013 Filing of financial 2009 (ORDINARIAS) - -

Cuentas Anuales) in
ODALYS SL
Cuentas Anuales) in
ODALYS SL

Cuentas Anuales) in
ODALYS SL
Page 37
Jul 22, 2004 Filing of financial 2002 141/2004 164525
statement (Depósito de Volume: 1,
cuentas anuales) in
ODALYS S.L. Book: 1,
Folio: 1,
Section: 1,
Page: -1
Dec 18, 2002 Filing of financial 2000 352/2002 878300
cuentas anuales) in
Folio: 1,
Section: 1,
Page: -1
Dec 18, 2002 Filing of financial 2001 352/2002 878324
cuentas anuales) in
Folio: 1,
Section: 1,
Page: -1
Oct 16, 2000 Filing of financial 1999 198/2000 531998
cuentas anuales) in
Folio: 1,
Section: 1,
Page: -1
Jul 18, 2000 Filing of financial 1997 200/2000 124785
cuentas anuales) in
Folio: 1,
Section: 1,
Page: -1
Feb 24, 2000 Adjustment Act 2 / 95 Adm Solid: HERANZ 55/2000 72389
(Adaptación Ley 2/95) in GARRALON EMILIO;
CASTILLO MANZANO ANGEL Volume:
ODALYS S.L.
/ ADM SOLID: HERANZ 182, Book:
GARRALON EMILIO, 1, Folio: 52,
CASTILLO MANZANO ANGEL Section: 8,
Page: GU
1125, Entry:
4
Page 38
5. Brief event timeline
Brief event timeline

2201
3619105634: Filing of financial statement

2200
,,
299
peb

19
20
,
21
3619105634: Filing of financial statement, Filing of financial statement, Filing of financial statement
18
n
20
,
29
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16
20
,
14
3619105634: Filing of financial statement, Filing of financial statement

15
n
20
,
22
n
3619105634: Filing of financial statement, Filing of financial statement, Filing of financial statement
13
20
,
24
r

04
20
,
22
l
878300: Filing
Filing of
of financial
financial statement
statement
0022
878324:
2200
,,
1188
cc

00 00 00
20 20 20

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24 18 16
72389: Adjustment Act 2 / 95

b l t
Page 39
6. Current directors and officers
Name Responsibilities
HERANZ GARRALON EMILIO Current responsibilities
Responsibility Start Date Announcement

Number
Sole
Administrator Dec 1, 1999 -
(Administrador
Único) in
ODALYS SL
View more information about Emilio Heranz Garralon in en.datocapital.com
Page 40
7. Company history for HERANZ GARRALON EMILIO (6)
Companies in which this person holds, or has held, positions
- SESU S.L. (MADRID, Spain)

- TORNILLERIA Y RODAMIENTOS LEVANTE S.A. (VIZCAYA, Spain)
- RODAMIENTOS DIEZ S.L. (GUADALAJARA, Spain)
- COMEDETRAN S.L. (MADRID, Spain)
- LUCRIME-LUCASUR S.L. (GRANADA, Spain)
- LUBRIME-MEYGO S.L. (MADRID, Spain)
Page 41
7.1. SESU S.L.
Identification Data
Company name SESU S.L.

Other company names SESU S.L.
Company official address Glorieta Ejército 19003 MADRID
Trade Register Address Paseo de la Castellana, 44 Madrid
MADRID
Phone number 902334400
Company situation Active
Sector information
Principal sector (Code CNAE93Rv1) 5119
Principal sector (Description Wholesale on a variety of goods
CNAE93Rv1)
Financial data
Subscribed Capital 498,830.00 EUR

Paid-in Capital 498,830.00 EUR
View more information about SESU S.L. in en.datocapital.com
Page 42
7.2. Responsibilities in SESU S.L.
HERANZ GARRALON EMILIO in SESU Current responsibilities
SOCIEDAD LIMITADA
Number
Sole
Administrator Nov 25, 2005 524244
(Administrador
Único)
Page 43
7.3. TORNILLERIA Y RODAMIENTOS LEVANTE S.A.
Identification Data
Company name TORNILLERIA Y RODAMIENTOS

LEVANTE S.A.
Other company names TORNILLERIA Y RODAMIENTOS
LEVANTE S.A.
VAT Number (CIF) A48862205
Company official address Montcabrer, 22 46960 Aldaia
Trade Register Address Avda. Madariaga, 24 Bilbao
VIZCAYA
Sector information

Principal sector (Description Wholesale of hardware, plumbing
CNAE93Rv1) and heating
Financial data
View more information about TORNILLERIA Y RODAMIENTOS LEVANTE S.A. in en.datocapital.com
Page 44
7.4. Responsibilities in TORNILLERIA Y RODAMIENTOS LEVANTE S.A.
HERANZ GARRALON EMILIO in Past responsibilities
TORNILLERIA Y RODAMIENTOS LEVANTE
Responsibility Start Date End Date
SOCIEDAD ANÓNIMA
Director
(Consejero) - Aug 26, 1999
Page 45
7.5. RODAMIENTOS DIEZ S.L.
Identification Data
Company name RODAMIENTOS DIEZ S.L.

Other company names RODAMIENTOS DIEZ S.L.
Company official address CALLE FRANCISCO ARITIO 62
Guadalajara 19004 19004
Guadalajara
Trade Register Address Pº del Ocio, 4 Guadalajara
GUADALAJARA
Operations start date Sep 16, 1998
Sector information

Principal sector (Description Wholesale of other consumer goods
CNAE93Rv1) other than food
Financial data
View more information about RODAMIENTOS DIEZ S.L. in en.datocapital.com
Page 46
7.6. Responsibilities in RODAMIENTOS DIEZ S.L.
HERANZ GARRALON EMILIO in Current responsibilities
RODAMIENTOS DIEZ SOCIEDAD
LIMITADA Number
Sole
Administrator Aug 9, 2019 349996
(Administrador
Único)
Page 47
7.7. COMEDETRAN S.L.
Identification Data
Company name COMEDETRAN S.L.

Other company names COMEDETRAN S.L.
Company official address CALLE INICIATIVA 1 Getafe 28906
28906 Getafe
MADRID
Operations start date Sep 5, 2006
Company situation EXTINGUISHED
Sector information
Principal sector (Code CNAE2009) 4662

Principal sector (Description WHOLESALE TRADE OF
CNAE2009) MACHINES TOOL
Financial data

View more information about COMEDETRAN S.L. in en.datocapital.com
Page 48
7.8. Responsibilities in COMEDETRAN S.L.
HERANZ GARRALON EMILIO in Past responsibilities
COMEDETRAN SOCIEDAD LIMITADA
Responsibility Start Date End Date
Joint and - Oct 28, 2008

Several CEO
(Consejero
Delegado
Solidario)
Page 49
7.9. LUCRIME-LUCASUR S.L.
Identification Data
Company name LUCRIME-LUCASUR S.L.

Other company names LUCRIME-LUCASUR S.L.
Company official address POLIGONO INDUSTRIAL JUNCARIL
CALLE ALMUÑECAR ALBOLOTE
18220 ALBOLOTE
Trade Register Address Arandas, 6 Granada GRANADA
Registry Data Book: 1, Folio: 220, Section: 8, Page:
GR 36162, , Entry: 1
Operations start date Dec 4, 2008
Sector information
Principal sector (Description -) -

Financial data

View more information about LUCRIME-LUCASUR S.L. in en.datocapital.com
Page 50
7.10. Responsibilities in LUCRIME-LUCASUR S.L.
HERANZ GARRALON EMILIO in LUCRIME- Current responsibilities
LUCASUR SOCIEDAD LIMITADA
Number
Sole
Administrator Feb 16, 2010 12884
(Administrador
Único)
Page 51
7.11. LUBRIME-MEYGO S.L.
Identification Data
Company name LUBRIME-MEYGO S.L.

Other company names LUBRIME-MEYGO S.L.
Company official address CALLE LAGUNA DALGA 10 Madrid
28021 28021 Madrid
MADRID
Operations start date Dec 2, 2015
Sector information
Principal sector (Code CNAE93) 51475

Principal sector (Description Wholesale of other household goods
CNAE93)
Financial data

View more information about LUBRIME-MEYGO S.L. in en.datocapital.com
Page 52
7.12. Responsibilities in LUBRIME-MEYGO S.L.
HERANZ GARRALON EMILIO in LUBRIME- Current responsibilities
MEYGO SOCIEDAD LIMITADA
Number
Sole
Administrator Jan 29, 2016 39783
(Administrador
Único)
Page 53
8. Addresses and phone numbers
1. GUADALAJARA
address Phone number Google Maps

Link
A Link
CALLE DR LAYNA SERRANO, 30, +34949215322
GUADALAJARA, ES (Official Address)
Page 54
9. Stats
Sep 23, 2013 1 visit from Spain

Dec 29, 2020 1 visit from Spain
Feb 2, 2021 2 visits from Spain
10. Glossary
Administrador Único (Sole Administrator)
The sole administrator of a Spanish company (sociedad limitada/limited

partnership, sociedad anonima/corporation or other legal entity) has full control of
the company, all the responsibilities of the daily management of the company fall
upon him. These responsibilities are:
The fulfillment of all legal requirements of the company

Ensure rigorous enforcement of agreements created after the meetings of
shareholders
The payment of dividends to the shareholders. All aspects of the company
mentioned in the statutes
Checking the money contributions of the shareholders
To pursuit the legitimate growth of the company, rather their particular benefit
Fiscal responsibility for the debts of the company
Criminal responsibilities, if the sole administrator knows the existence of illegal
acts by the company, and he/she doesn't report the authorities
In general, the position of sole administrator has no salary (wage) unless

specified otherwise in statutes of the company.
Due to the large number of small and medium-sized companies (SMEs) in Spain,
this is the most common appointment in this country. The sole administrators are
under regulation by the law of capital companies, (1/2010).
Consejero (Director)
Page 55
The Director (consejero) of a Spanish company has the main function to make
decisions on the matters dealt with in the Board of directors (Consejo de
Administracion) of the company or business entity. The Board of Directors is the
highest entity in the governance of a company, both in private and public
companies. Therefore, the Director has the function of bring expertise and
knowledge to the internal affairs of the company, and when it comes to define the
company strategy. The Director of a spanish company it's not intended to
participate in equity discussions, but to make decisions that help the
professionalization of the company, and its operational strategy.
A Board of Directors of a company must be composed of three members at least.
The maximum number of Directors in the board is determined by the company's
articles of association, although in the case of limited companies 12 is the highest
possible number of directors.
The organization of the Board of Directors is also determined by the statutes

(articles of association)
11. Related news
No related news found
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Dato Capital

(C)2007-2021 Dato Capital, a service provided by

VAT Number (CIF) B19105634

Request Date Feb 9, 2021

Company name ODALYS S.L.

Articulo 38°.- Se estara a los acuerdos de

~sta y en su dcfccto al C6digo de Comcrcio y C6di-

quidaci6n y division ucl habcr social.------------

Articulo 39' .- La disoluci6n purc.i<1l con c>:-

algun ~;ocio podril tcncr lll<J"r por l:ic:

'" od la Ley .-----·-

// las personas declaradas incompatibles en la medida

8n oscritnr.-, lJtorgacin nn 'iu<ldal.ajtlra, el .i-ieclsei;-; de ::1ayo

df~ r·1il t1'.JVl'1'i 1·11t<"IS u.~venta, on-

liAflR,\LtlN , v.•c UlO du Alcal{t rh~ H

d\! lq.u..ui<tlajnra, 1'asoo del Canal, l~[}, con J.,d..,l... t16.ll'•·l30,

nee icgidus ~us J\d:ni111s'!":radurcs Su ii a- en lH :)ocial.- '.Ci·~;~c1:nu.- ~~1:.!_1ient<!__'.!£_J~!!_.!..:.lni~3tr·ndoE_~~-S_?_~A~E2--~: l>ando nl iicto -

j11ni o <le "iil nov<>ci<'ll'-'"; nnventa.- ~~-

2. Latest filed accounts (2019)

Oldest entry date Feb 24, 2000

Newest published entry Filing of financial statement (Depósito

Date Published event Information Gazette Announceme

Sep 29, 2020 Filing of financial 2019 (ORDINARIAS) - -

Jun 21, 2019 Filing of financial 2018 (ORDINARIAS) - -

Jun 29, 2018 Filing of financial 2015 (ORDINARIAS) - -

Jun 29, 2018 Filing of financial 2016 (ORDINARIAS) - -

Jun 14, 2016 Filing of financial 2014 (ORDINARIAS) - -

Jun 22, 2015 Filing of financial 2012 (ORDINARIAS) - -

Jun 22, 2015 Filing of financial 2013 (ORDINARIAS) - -

Apr 24, 2013 Filing of financial 2009 (ORDINARIAS) - -

Apr 24, 2013 Filing of financial 2011 (ORDINARIAS) - -

Brief event timeline

3619105634: Filing of financial statement

3619105634: Filing of financial statement

3619105634: Filing of financial statement

3619105634: Filing of financial statement, Filing of financial statement

164525: Filing of financial statement

531998: Filing of financial statement

124785: Filing of financial statement

72389: Adjustment Act 2 / 95

Responsibility Start Date Announcement

View more information about Emilio Heranz Garralon in en.datocapital.com

Companies in which this person holds, or has held, positions

- SESU S.L. (MADRID, Spain)

Company name SESU S.L.

Subscribed Capital 498,830.00 EUR

View more information about SESU S.L. in en.datocapital.com

Company name TORNILLERIA Y RODAMIENTOS

Principal sector (Code CNAE93Rv1) 5154

View more information about TORNILLERIA Y RODAMIENTOS LEVANTE S.A. in en.datocapital.com

Company name RODAMIENTOS DIEZ S.L.

Principal sector (Code CNAE93Rv1) 5147

View more information about RODAMIENTOS DIEZ S.L. in en.datocapital.com

Company name COMEDETRAN S.L.

Principal sector (Code CNAE2009) 4662

Subscribed Capital 355,500.00 EUR

View more information about COMEDETRAN S.L. in en.datocapital.com

Joint and - Oct 28, 2008

Company name LUCRIME-LUCASUR S.L.