INTEGRO OPTIMA SL
Hoja MA197224· NIF B26958363
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/03/2026
- Director :
- Kalo Tarek
Legal information
Legal information for INTEGRO OPTIMA SL
Activity
INTEGRO OPTIMA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 25 March 2026. The Spanish commercial register has published 4 filings for this company, from 25 March 2026 to 9 April 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
C.N.A.E.: 46.13 Actividades de intermediarios del comercio al por mayor de la madera y materiales de construcción. Podrá desarrollar además las siguientes actividades: Comercio al por mayor de muebles para el hogar, oficinas y establecimientos comerciales, alfombras y aparatos de iluminación. Comerc.
Directors and representatives
Directors
Current
- Kalo TarekSince 18/03/2026Administrador Único
Authorised representatives
Current
- Diez Carrasco AdrianaSince 31/03/2026Apoderado
- Montane Franco AlbertoSince 31/03/2026Apoderado
- De La Campa Jimenez-Orta LuisSince 31/03/2026Apoderado
- Fernandez Santiago JuanSince 31/03/2026Apoderado
Directors network map
Cap table · shareholdings
- Kalo Tarek100 %
Individual · since 25/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kalo Tarek100 %
Individual · ultimate beneficial owner · since 25/03/2026
Beneficial owner network map
Registered actos
Changes
- 25/03/2026Declaración de unipersonalidad
KALO TAREK
Capital · events
- 25/03/2026ConstituciónInitial 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)
- 09/04/2026#9167447Nombramientos
INTEGRO OPTIMA SL. Nombramientos. Apoderado: MONTANE FRANCO ALBERTO;DIEZ CARRASCO ADRIANA;FERNANDEZ SANTIAGO JUAN;DE LA CAMPA JIMENEZ-ORTA LUIS. Datos registrales. S 8 , H MA197224, I/A 2 (31.03.26).
- 25/03/2026#9144727ConstituciónDeclaración de unipersonalidadNombramientos
INTEGRO OPTIMA SL. Constitución. Comienzo de operaciones: 4.03.26. Objeto social: C.N.A.E.: 46.13 Actividades de intermediarios del comercio al por mayor de la madera y materiales de construcción. Podrá desarrollar además las siguientes actividades: …
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 2026
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.