OPTIMUM AUTOMOTIVE IBERIA S.L
Hoja B468076· NIF B66478777
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/05/2015
- Director :
- Hendriks Wouter
- Former name :
- MAPPING CONTROL MOBILITY SL
Legal information
Legal information for OPTIMUM AUTOMOTIVE IBERIA S.L
Activity
OPTIMUM AUTOMOTIVE IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 19 May 2015. The Spanish commercial register has published 8 filings for this company, from 19 May 2015 to 16 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
LA COMERCIALIZACION,AL POR MAYOR Y AL POR MENOR,DISEÑO,CREACION Y PRODUCCION DE TODA CLASE DE SOFTWARE Y PROGRAMA INFORMATICO DE GESTION DE FLOTAS DE TODA CLASE DE VEHICULOS,EN ESPECIAL,VEHICULOS CON MOTOR.LA PRESTACION...
Directors and representatives
Directors
Current
- Hendriks WouterSince 30/12/2025Administrador Único
Former
- Daniel VassallucciCeased on 30/12/2025Administrador Único
Authorised representatives
Current
- Alexandru George LazarSince 09/01/2026Apoderado Solidario
Directors network map
Registered actos
Changes
- 08/01/2026Cambio de denominación social
MAPPING CONTROL MOBILITY SL→OPTIMUM AUTOMOTIVE IBERIA S.L
- 24/02/2021Cambio de domicilio social
CL ARIBAU Num.112 P.4 PTA.2 (BARCELONA)
- 24/02/2021Cambio de objeto social
LA COMERCIALIZACION,AL POR MAYOR Y AL POR MENOR,DISEÑO,CREACION Y PRODUCCION DE TODA CLASE DE SOFTWARE Y PROGRAMA INFORMATICO DE GESTION DE FLOTAS DE TODA CLASE DE VEHICULOS,EN ESPECIAL,VEHICULOS CON MOTOR.LA PRESTACION...
Capital · events
- 19/05/2015ConstituciónInitial 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)
- 16/01/2026#9013808Nombramientos
OPTIMUM AUTOMOTIVE IBERIA S.L. Nombramientos. APODERAD.SOL: ALEXANDRU GEORGE LAZAR. Datos registrales. S 8 , H B 468076, I/A 4 ( 9.01.26).
- 08/01/2026#10381695RevocacionesNombramientos
OPTIMUM AUTOMOTIVE IBERIA S.L. Revocaciones. ADM.UNICO: DANIEL VASSALLUCCI. Nombramientos. ADM.UNICO: HENDRIKS WOUTER. Datos registrales. S 8 , H B 468076, I/A 3 (30.12.25).
- 24/02/2021#6275222
Company name: MAPPING CONTROL MOBILITY SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialMAPPING CONTROL MOBILITY SL. Cambio de denominación social. OPTIMUM AUTOMOTIVE IBERIA S.L. Cambio de domicilio social. CL ARIBAU Num.112 P.4 PTA.2 (BARCELONA). Cambio de objeto social. LA COMERCIALIZACION,AL POR MAYOR Y AL POR MENOR,DISEÑO,CREACION Y… - 19/05/2015#3325777
Company name: MAPPING CONTROL MOBILITY SL
ConstituciónNombramientosMAPPING CONTROL MOBILITY SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR, DISEÑO, CREACION Y PRODUCCION DE TODA CLASE DE SOFTWARE,PROGRAMA INFORMATICO Y HERRAMIENTA DE GEOLOCALIZACION. Domici…
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 2015
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.