GRUPO OPTISERGO SL

Hoja TO35078· NIF B45798790

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/05/2013
Director :
Gomez Losada Jose Antonio

Legal information

Legal information for GRUPO OPTISERGO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/05/2013
LocalityMadridejos
Register referenceTomo 1566 · Folio 147 · Hoja TO35078
StatusVigente

Activity

GRUPO OPTISERGO SL is a Sociedad Limitada (SL) with its registered office in Madridejos (Toledo, Castilla-La Mancha). It was incorporated on 17 May 2013. The Spanish commercial register has published 4 filings for this company, from 17 May 2013 to 9 April 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Promoción de terrenos.Construcción,reparación,conservación de obras.Cimentación,pavimentación.Instalaciones electricas.Caripinteria,cerrajeria.Hospedaje.Servicios de alimentación.Explotación de instalaciones deportivas.Maquinas expendedoras de alimentos,bebidas.Compra,enajenación inmuebles y otros.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GRUPO OPTISERGO SLGomez Losada Jose AntonioGomez Losada Jose An…GRUPO BODY MANCHA SLGRUPO BODY MANCHA SLGRUPO AQUA TURISPORT SLGRUPO AQUA TURISPORT…GESTION DE SERVICIOS GMZ & BLNC SLGESTION DE SERVICIOS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GRUPO OPTISERGO SLGomez Losada Jose AntonioGomez Losada Jose An…GRUPO BODY MANCHA SLGRUPO BODY MANCHA SLGRUPO AQUA TURISPORT SLGRUPO AQUA TURISPORT…

Beneficial owner (UBO)

Gomez Losada Jose Antonio100 %

Individual · ultimate beneficial owner · since 17/05/2013

Beneficial owner network map

4 nodes Person Company
GRUPO OPTISERGO SLGomez Losada Jose AntonioGomez Losada Jose An…GRUPO BODY MANCHA SLGRUPO BODY MANCHA SLGRUPO AQUA TURISPORT SLGRUPO AQUA TURISPORT…

Registered actos

  1. Ampliación del objeto socialPublished 09/04/2025· Registered 02/04/2025· I/A 2
  2. ConstituciónPublished 17/05/2013· Registered 09/05/2013· I/A 1
  3. Declaración de unipersonalidadPublished 17/05/2013· Registered 09/05/2013· I/A 1
  4. NombramientosPublished 17/05/2013· Registered 09/05/2013· I/A 1

Changes

  1. 09/04/2025Ampliación del objeto social

    Jardinería instalaciones públicas, semipúblicas y privadas. Conserjes instalaciones públicas, semipúblicas y privadas. Reparaciones y obra civil en depuradoras y públicas, semipúblicas y privadas.Venta productos químicos para mantenimiento y limpieza piscinas. Cuidado niños, ludoteca, guardería.

  2. 17/05/2013Declaración de unipersonalidad

    GOMEZ LOSADA JOSE ANTONIO

Capital · events

  1. 17/05/2013Constitución
    Initial capital: 3 100,00 €

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. 09/04/2025#8584470
    Ampliación del objeto social
    GRUPO OPTISERGO SL. Ampliación del objeto social. Jardinería instalaciones públicas, semipúblicas y privadas. Conserjes instalaciones públicas, semipúblicas y privadas. Reparaciones y obra civil en depuradoras y públicas, semipúblicas y privadas.Vent…
  2. 17/05/2013#2277372
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO OPTISERGO SL. Constitución. Comienzo de operaciones: 18.04.13. Objeto social: Promoción de terrenos.Construcción,reparación,conservación de obras.Cimentación,pavimentación.Instalaciones electricas.Caripinteria,cerrajeria.Hospedaje.Servicios de …

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 2013

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/ RUBEN DARIO S/N (MADRIDEJOS), Madridejos, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province