CAPITAL FERMAR SA
Hoja LU23043· NIF A15143639
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Marcos Rodriguez Marta
- Former name :
- OPTICA CALLAO, S.A
Legal information
Legal information for CAPITAL FERMAR SA
Activity
CAPITAL FERMAR SA is a Sociedad Anónima (SA) with its registered office in Lugo, Galicia. The Spanish commercial register has published 3 filings for this company, from 19 June 2026 to 7 August 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6421
Corporate purpose
La Sociedad tiene por objeto: a) La tenencia e inversión de activos financieros, obligaciones, acciones y participaciones representativas del capital social de cualquier tipo de compañía, incluso de aquéllas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o.
Directors and representatives
Directors
Current
- Marcos Rodriguez MartaAdministrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 07/08/2026· Registered 31/07/2026· I/A 23
- Cambio de domicilio socialPublished 19/06/2026· Registered 14/06/2026· I/A 22
- Cambio de objeto socialPublished 19/06/2026· Registered 14/06/2026· I/A 22
Changes
- 19/06/2026Cambio de domicilio social
C/ DA BAIXA, 4 7º A 27004 (LUGO)
- 19/06/2026Cambio de objeto social
La Sociedad tiene por objeto: a) La tenencia e inversión de activos financieros, obligaciones, acciones y participaciones representativas del capital social de cualquier tipo de compañía, incluso de aquéllas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o.
Timeline (BORME)
- 07/08/2026#9662103
Company name: OPTICA CALLAO, S.A
Cambio de denominación socialOPTICA CALLAO, S.A. Cambio de denominación social. CAPITAL FERMAR SA. Datos registrales. S 8 , H LU 23043, I/A 23 (31.07.26).
- 19/06/2026#9420630
Company name: OPTICA CALLAO, S.A
Cambio de domicilio socialCambio de objeto socialOPTICA CALLAO, S.A. Cambio de domicilio social. C/ DA BAIXA, 4 7º A 27004 (LUGO). Cambio de objeto social. La Sociedad tiene por objeto: a) La tenencia e inversión de activos financieros, obligaciones, acciones y participaciones representativas del c…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.