OPIUM DELUXE SL
Hoja M864516
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carbonero Diaz Rafael, Gutierrez Vicario Juan Jose
Legal information
Legal information for OPIUM DELUXE SL
Activity
OPIUM DELUXE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 14 October 2025 to 20 November 2025, across 5 distinct types of filing.
Corporate purpose
La promoción inmobiliaria de edificios residenciales y no residenciales propios u obras de ingeniería civil, mediante la consecución de los medios financieros, técnicos y físicos necesarios para la realización de dichos proyectos con vistas a su posterior venta.
Directors and representatives
Directors
Current
- Carbonero Diaz RafaelSince 13/11/2025Administrador Solidario
- Gutierrez Vicario Juan JoseSince 13/11/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2025· Registered 13/11/2025· I/A 6
- NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 6
- Cambio de denominación socialPublished 17/11/2025· Registered 07/11/2025· I/A 5
- Cambio de objeto socialPublished 17/11/2025· Registered 07/11/2025· I/A 5
- Cambio de domicilio socialPublished 14/10/2025· Registered 07/10/2025· I/A 4
Timeline (BORME)
- 20/11/2025#8929210Ceses/DimisionesNombramientos
OPIUM DELUXE SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ VICARIO JUAN JOSE. Nombramientos. Adm. Solid.: CARBONERO DIAZ RAFAEL;GUTIERREZ VICARIO JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 17/11/2025#8920223Cambio de denominación socialCambio de objeto social
OPIUM DELUXE SL. Cambio de denominación social. RE4M TEAM SL. Cambio de objeto social. La promoción inmobiliaria de edificios residenciales y no residenciales propios u obras de ingeniería civil, mediante la consecución de los medios financieros, téc… - 14/10/2025#8863664Cambio de domicilio social
OPIUM DELUXE SL. Cambio de domicilio social. C/ EDUARDO VELA 8 - LOCAL H (MADRID). Datos registrales. S 8 , H M 864516, I/A 4 ( 7.10.25).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.