CARBON OPTIMUM ESPAÑA SL

Hoja A178596· NIF B09736687

VigenteAlicante
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2022
Director :
Stroiazzo Mougin Alix Valentin Joseph

Legal information

Legal information for CARBON OPTIMUM ESPAÑA SL

NIF
Hoja registral
IRUS1000175482161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2022
LocalityElche/Elx
Register referenceTomo 4450 · Folio 136 · Hoja A178596
StatusVigente

Activity

CARBON OPTIMUM ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 7 March 2022. The Spanish commercial register has published 8 filings for this company, from 7 March 2022 to 24 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

Investigación, manipulación, transformación, procesamiento industrial, comercialización, construcción, patentes y desarrollo tecnológico de productos biotecnológicos y plantas marinas para la obtención de recursos de valor energético, investigación en ciencias exactas y naturales. Laboratorios de in.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CARBON OPTIMUM ESPAÑA…Stroiazzo Mougin Alix Valentin JosephStroiazzo Mougin Ali…NORTH ATLANTIC AIRWAYS EXECUTIVE SLNORTH ATLANTIC AIRWA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARBON OPTIMUM ESPAÑA…Ruiz Fernandez JosefaRuiz Fernandez JosefaOFIUCO TOURS SLOFIUCO TOURS SL

Beneficial owner (UBO)

Ruiz Fernandez Josefa100 %

Individual · ultimate beneficial owner · since 07/03/2022

Beneficial owner network map

3 nodes Person Company
CARBON OPTIMUM ESPAÑA…Ruiz Fernandez JosefaRuiz Fernandez JosefaOFIUCO TOURS SLOFIUCO TOURS SL

Registered actos

  1. NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 3
  2. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 2
  3. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 2
  4. ConstituciónPublished 07/03/2022· Registered 25/02/2022· I/A 1
  5. Declaración de unipersonalidadPublished 07/03/2022· Registered 25/02/2022· I/A 1
  6. NombramientosPublished 07/03/2022· Registered 25/02/2022· I/A 1

Changes

  1. 07/03/2022Declaración de unipersonalidad

    RUIZ FERNANDEZ JOSEFA

Capital · events

  1. 07/03/2022Constitución
    Initial capital: 3 000,00 €

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. 24/06/2025#8699785
    CARBON OPTIMUM ESPAÑA SL. Fe de erratas: Error en la publicación de la inscripción 3ª en cuanto a la fecha del otorgamiento de poder, siendo la correcta "01/12/2023". Datos registrales. T 4450 , F 136, S 8, H A 178596, I/A 3 (12.01.24).
  2. 19/01/2024#7885070
    Nombramientos
    CARBON OPTIMUM ESPAÑA SL. Nombramientos. Apoderado: RUIZ FERNANDEZ JOSEFA. Datos registrales. T 4450 , F 136, S 8, H A 178596, I/A 3 (12.01.24).
  3. 17/01/2024#7879593
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CARBON OPTIMUM ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: STROIAZZO MOUGIN ALIX VALENTIN JOSEPH. Ceses/Dimisiones. Adm. Unico: RUIZ FERNANDEZ JOSEFA. Nombramientos. Adm. Unico: STROIAZZO MOUGIN ALIX VALENTIN JOSEPH. Datos r…
  4. 07/03/2022#6844035
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARBON OPTIMUM ESPAÑA SL. Constitución. Comienzo de operaciones: 3.02.22. Objeto social: Investigación, manipulación, transformación, procesamiento industrial, comercialización, construcción, patentes y desarrollo tecnológico de productos biotecnológ…

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 2022

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN DE LA CIERVA 27 Bl.4 Ptl.9 - COMPLEM, Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Investigación y desarrollo experimental en biotecnología — are listed together.

Prospect this sectorAll companies in this sector