OPTICA AMERICA SA

Hoja M61670· NIF A28035210

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ulloa Gomez Alfredo Castor

Legal information

Legal information for OPTICA AMERICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3668 · Folio 14 · Hoja M61670
StatusVigente

Activity

OPTICA AMERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 22 September 2011 to 25 June 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
OPTICA AMERICA SAUlloa Gomez Alfredo CastorUlloa Gomez Alfredo …NIDER SLNIDER SLLEDER SALEDER SAULLOA OPTICO SLULLOA OPTICO SLGOYA MANAGER SLGOYA MANAGER SLREPRESENTACIONES DE OPTICA SAREPRESENTACIONES DE …TREFEN SATREFEN SAREGEN CLUB SAREGEN CLUB SAULLOA OPTICO GALICIA SAULLOA OPTICO GALICIA…ULLOA OPTICO OFTALMOLOGIA SAULLOA OPTICO OFTALMO…NERTEX 2020 SLNERTEX 2020 SLKASEL SAKASEL SASAITE ASSET MANAGEMENT SLSAITE ASSET MANAGEME…E L F CLUB SLE L F CLUB SLSAITE SLSAITE SLULLOA OPTICO NORTE SAULLOA OPTICO NORTE SAULLOA OPTICO GALICIA SAULLOA OPTICO GALICIA…CASTILLA CAPITAL GESTION SACASTILLA CAPITAL GES…

Registered actos

  1. ReeleccionesPublished 25/06/2026· Registered 18/06/2026· I/A 28
  2. ReeleccionesPublished 07/10/2021· Registered 30/09/2021· I/A 27
  3. ReeleccionesPublished 05/09/2016· Registered 29/08/2016· I/A 26
  4. Modificaciones estatutariasPublished 02/09/2013· Registered 26/08/2013· I/A 25
  5. Cambio de domicilio socialPublished 02/09/2013· Registered 26/08/2013· I/A 25
  6. ReeleccionesPublished 22/09/2011· Registered 07/09/2011· I/A 24

Changes

  1. 02/09/2013Cambio de domicilio social

    C/ CRONOS 63 (MADRID)

  2. 02/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/06/2026#9450443
    Reelecciones
    OPTICA AMERICA SA. Reelecciones. Adm. Unico: ULLOA GOMEZ ALFREDO CASTOR. Datos registrales. S 8 , H M 61670, I/A 28 (18.06.26).
  2. 07/10/2021#6631019
    Reelecciones
    OPTICA AMERICA SA. Reelecciones. Adm. Unico: ULLOA GOMEZ ALFREDO CASTOR. Datos registrales. T 3668 , F 14, S 8, H M 61670, I/A 27 (30.09.21).
  3. 05/09/2016#4012589
    Reelecciones
    OPTICA AMERICA SA. Reelecciones. Adm. Unico: ULLOA GOMEZ ALFREDO CASTOR. Datos registrales. T 3668 , F 14, S 8, H M 61670, I/A 26 (29.08.16).
  4. 02/09/2013#2435647
    Modificaciones estatutariasCambio de domicilio social
    OPTICA AMERICA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CRONOS 63 (MADRID). Datos registrales. T 3668 , F 14, S 8, H M 61670, I/A 25 (26.08.13).
  5. 22/09/2011#1385472
    Reelecciones
    OPTICA AMERICA SA. Reelecciones. Adm. Unico: ULLOA GOMEZ ALFREDO CASTOR. Datos registrales. T 3668 , F 14, S 8, H M 61670, I/A 24 ( 7.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRONOS 63 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province