OPCION PROTESIS SL
Hoja M716750· NIF B88591151
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2020
- Director :
- Herrero Samper Jacobo
Legal information
Legal information for OPCION PROTESIS SL
Activity
OPCION PROTESIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 March 2020. The Spanish commercial register has published 5 filings for this company, from 17 March 2020 to 16 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La adquisición, venta, negociación en general, explotación en cualquier forma, incluso en arrendamiento, de cualquier clase de inmuebles y la realización de todo tipo de operaciones inmobiliarias. La compra, tenencia, disfrute, enajenación y negociación de toda clase de valores mobiliarios,.
Directors and representatives
Directors
Current
- Herrero Samper JacoboSince 09/04/2025Administrador Único
Former
- Alvarez Plaza Maria SoledadCeased on 09/04/2025Administrador Único
Authorised representatives
Current
- Herrero Samper MartaSince 24/06/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2025· Registered 09/04/2025· I/A 3
- NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 3
- NombramientosPublished 01/07/2020· Registered 24/06/2020· I/A 2
- ConstituciónPublished 17/03/2020· Registered 10/03/2020· I/A 1
- NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 1
Capital · events
- 17/03/2020ConstituciónInitial 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)
- 16/04/2025#8596214Ceses/DimisionesNombramientos
OPCION PROTESIS SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ PLAZA MARIA SOLEDAD. Nombramientos. Adm. Unico: HERRERO SAMPER JACOBO. Datos registrales. S 8 , H M 716750, I/A 3 ( 9.04.25).
- 01/07/2020#5925953Nombramientos
OPCION PROTESIS SL. Nombramientos. Apoderado: HERRERO SAMPER MARTA. Datos registrales. T 40347 , F 79, S 8, H M 716750, I/A 2 (24.06.20).
- 17/03/2020#5846376ConstituciónNombramientos
OPCION PROTESIS SL. Constitución. Comienzo de operaciones: 10.02.20. Objeto social: La adquisición, venta, negociación en general, explotación en cualquier forma, incluso en arrendamiento, de cualquier clase de inmuebles y la realización de todo tipo…
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 2020
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 — Promoción inmobiliaria — are listed together.