OPER SA
Hoja M60367· NIF A28448538
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 154 156,50 €
- Director :
- Garcia Arribas Francisco-Javier
Legal information
Legal information for OPER SA
Activity
OPER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 7 December 2010 to 21 January 2026, across 6 distinct types of filing. Its registered share capital is 154 156,50 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Garcia Arribas Francisco-JavierSince 17/10/2013Administrador Único
Former
- Castañeda Perez PabloCeased on 17/10/2013Presidente
- Perez Barez PabloCeased on 17/10/2013Consejero
- Castañeda Perez Maria LuisaCeased on 17/10/2013Secretario
Auditors
Current
- Since 14/01/2026
- Since 26/11/2019
- Since 15/12/2014
- Since 16/01/2012
Former
- Ceased on 26/11/2019
Directors network map
Registered actos
Changes
- 24/10/2013Modificaciones estatutarias
Capital · events
- 17/02/2021Reducción de capitalResulting capital: 154 156,50 €
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)
- 21/01/2026#9023974Nombramientos
OPER SA. Nombramientos. Auditor: A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA. Datos registrales. S 8 , H M 60367, I/A 29 (14.01.26).
- 02/06/2025#8664015Reelecciones
OPER SA. Reelecciones. Adm. Unico: GARCIA ARRIBAS FRANCISCO-JAVIER. Datos registrales. S 8 , H M 60367, I/A 28 (26.05.25).
- 05/12/2022#7278283Nombramientos
OPER SA. Nombramientos. Auditor: EUROPEAN TAX LAW GLOBAL AUDIT ASSURANCE SL. Datos registrales. T 3579 , F 219, S 8, H M 60367, I/A 27 (28.11.22).
- 17/02/2021#6262178Reducción de capital
OPER SA. Reducción de capital. Importe reducción: 17.128,50 Euros. Resultante Suscrito: 154.156,50 Euros. Otros conceptos: QUEDAN RENUMERADAS LAS PARTICIPACIONES SOCIALES DESPUES DE LA REDUCCION DE CAPITAL EFECTUADA.- Datos registrales. T 3579 , F 21… - 03/12/2019#5688369RevocacionesNombramientos
OPER SA. Revocaciones. Auditor: CROWE SERVICIOS DE AUDITORIA SLP. Nombramientos. Auditor: EUROPEAN TAX LAW GLOBAL AUDIT ASSURANCE SL. Datos registrales. T 3579 , F 218, S 8, H M 60367, I/A 25 (26.11.19).
- 13/06/2019#5445318Reelecciones
OPER SA. Reelecciones. Adm. Unico: GARCIA ARRIBAS FRANCISCO-JAVIER. Datos registrales. T 3579 , F 218, S 8, H M 60367, I/A 24 ( 6.06.19).
- 21/01/2019#5213369Nombramientos
OPER SA. Nombramientos. Auditor: CROWE SERVICIOS DE AUDITORIA SLP. Datos registrales. T 3579 , F 218, S 8, H M 60367, I/A 23 (14.01.19).
- 23/12/2014#3123766Nombramientos
OPER SA. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 3579 , F 217, S 8, H M 60367, I/A 22 (15.12.14).
- 24/10/2013#2507478Ceses/DimisionesNombramientosModificaciones estatutarias
OPER SA. Ceses/Dimisiones. Presidente: CASTAÑEDA PEREZ PABLO. Secretario: CASTAÑEDA PEREZ MARIA LUISA. Con.Delegado: CASTAÑEDA PEREZ PABLO. Consejero: CASTAÑEDA PEREZ PABLO;PEREZ BAREZ PABLO;CASTAÑEDA PEREZ MARIA LUISA. Nombramientos. Adm. Unico: GAR… - 27/01/2012#1560688Reelecciones
OPER SA. Reelecciones. Auditor: ATTEST SERVICIOS EMPRESARIALES SLP. Datos registrales. T 3579 , F 216, S 8, H M 60367, I/A 20 (16.01.12).
- 07/12/2010#976199Reelecciones
OPER SA. Reelecciones. Auditor: ATTEST SERVICIOS EMPRESARIALES SLP. Datos registrales. T 3579 , F 216, S 8, H M 60367, I/A 19 (24.11.10).
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
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 — CNAE 4101 — are listed together.