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OPTIMAL SOLUTIONS GROUP SOCIEDAD LIMITADA

Hoja V223032· NIF B75680983

ActiveValencia
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
37 467,00 €
Incorporation :
22/01/2025
Directors :
Rubio Martinez Tomas, Rubio Gutierrez Victor, Casamayor Gutierrez Sergio

Legal information

Legal information for OPTIMAL SOLUTIONS GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000440956255
Legal formSociedad Limitada (SL)
Share capital37 467,00 €
Incorporation date22/01/2025

Activity

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las Bolsas de Comercio oficialmente autorizadas, así como la adquisición y venta de participaciones sociales por cuenta propia, excluyéndose expresamente las reservadas a Ins.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/03/2026· Registered 09/03/2026· I/A 2
  2. ConstituciónPublished 22/01/2025· Registered 15/01/2025· I/A 1
  3. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 1

Changes

  1. 16/03/2026Cambio de domicilio social

    AVDA COMARQUES DEL PAIS VALENCIA Km 63 - NAVE 27 (QUART DE POBLET)

Capital · events

  1. 22/01/2025Constitución
    Initial capital: 37 467,00 €

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. 16/03/2026#9126646
    Cambio de domicilio social
    OPTIMAL SOLUTIONS GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA COMARQUES DEL PAIS VALENCIA Km 63 - NAVE 27 (QUART DE POBLET). Datos registrales. S 8 , H V 223032, I/A 2 ( 9.03.26).
  2. 22/01/2025#8449164
    ConstituciónNombramientos
    OPTIMAL SOLUTIONS GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.12.24. Objeto social: La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las Bolsas de Com…

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 2025

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.