NEOPTIMAX DEVELOPMENT SL
Hoja M874542· NIF B25983453
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2026
- Director :
- Fuentes Silva Maria Camila
Legal information
Legal information for NEOPTIMAX DEVELOPMENT SL
Activity
NEOPTIMAX DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 January 2026. The Spanish commercial register has published 7 filings for this company, from 19 January 2026 to 28 May 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA SUPERVISION Y GESTION DE OTRAS UNIDADES DE LA EMPRESA O GRUPO DE EMPRESAS,.
Directors and representatives
Directors
Current
- Fuentes Silva Maria CamilaSince 21/05/2026Administrador Único
Former
- Gracia Pastrana Maria ElenaCeased on 21/05/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fuentes Silva Maria Camila100 %
Individual · ultimate beneficial owner · since 28/05/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/05/2026· Registered 21/05/2026· I/A 2
- Ceses/DimisionesPublished 28/05/2026· Registered 21/05/2026· I/A 2
- NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 2
- Cambio de domicilio socialPublished 28/05/2026· Registered 21/05/2026· I/A 2
- Cambio de objeto socialPublished 28/05/2026· Registered 21/05/2026· I/A 2
- ConstituciónPublished 19/01/2026· Registered 12/01/2026· I/A 1
- NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 1
Changes
- 28/05/2026Cambio de domicilio social
PASEO DE LA CASTELLANA 18 7 (MADRID)
- 28/05/2026Cambio de objeto social
LA SUPERVISION Y GESTION DE OTRAS UNIDADES DE LA EMPRESA O GRUPO DE EMPRESAS,.
- 28/05/2026Declaración de unipersonalidad
FUENTES SILVA MARIA CAMILA
Capital · events
- 19/01/2026ConstituciónInitial 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)
- 28/05/2026#9309694Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
NEOPTIMAX DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: FUENTES SILVA MARIA CAMILA. Ceses/Dimisiones. Adm. Unico: GRACIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: FUENTES SILVA MARIA CAMILA. Cambio de domicilio social. PASEO DE … - 19/01/2026#9017877ConstituciónNombramientos
NEOPTIMAX DEVELOPMENT SL. Constitución. Comienzo de operaciones: 5.01.26. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia.Otras actividades de consultoría de gestión empresarial. Domicilio: C/ JUAN BRAVO Nº3 A, BAJO (MADRID). Cap…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.