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Company record · madrid
Belgian companySituation normaleEntité étrangère

FUNDACION OCEANA

Enterprise number
0818.093.644
VAT number
BE0818093644
Registered office
calle GRAN VIA 62, 28013 madrid
Incorporated on
27 August 2009
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

FUNDACION OCEANA is a Belgian company (Entité étrangère) whose registered office is established at 28013 madrid. Its main activity falls under “Activités des organisations politiques” (NACE 94920).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
27 August 2009
Main activity (NACE)
94920Activités des organisations politiques

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran FUNDACION OCEANA through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
madrid

1 establishment · 1 municipality

1 establishment1 not located
Registered office
calle GRAN VIA 62
28013 madrid
Map
Establishment2250.833.530
Rue Montoyer 39
1000 Bruxelles
Map

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about FUNDACION OCEANA

Quick answers on FUNDACION OCEANA's identity, contact details and official CBE information.

What is FUNDACION OCEANA's enterprise number (CBE)?
FUNDACION OCEANA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0818093644. This unique number identifies the company with every Belgian administration.
What is FUNDACION OCEANA's VAT number?
FUNDACION OCEANA's intra-Community VAT number is BE0818093644. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FUNDACION OCEANA's registered office?
FUNDACION OCEANA's registered office is located at calle GRAN VIA 62, 28013 madrid, Espagne. This address is the official one declared with the CBE.
What is FUNDACION OCEANA's legal form?
FUNDACION OCEANA is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was FUNDACION OCEANA incorporated?
FUNDACION OCEANA was entered in the Crossroads Bank for Enterprises on 27 August 2009. This date is the official start of activity declared with the CBE.
Is FUNDACION OCEANA still active?
Yes, FUNDACION OCEANA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FUNDACION OCEANA's main activity?
FUNDACION OCEANA's declared main activity is: Activités des organisations politiques (NACE code 94920). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does FUNDACION OCEANA have?
FUNDACION OCEANA declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern FUNDACION OCEANA?
4 official notices about FUNDACION OCEANA are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is FUNDACION OCEANA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. FUNDACION OCEANA's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 19 July 2021Other address · Legal form · Articles of associationView the notice21086944
  2. 2020
    1. 16 June 2020Appointments · ResignationsView the notice20067441
  3. 2015
    1. 9 November 2015Appointments · ResignationsView the notice15156562
  4. 2009
    1. 7 September 2009Incorporation · Appointments · ResignationsView the notice09126739

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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