OPTICALIA RETAIL SL

Hoja M872343· NIF B24932782

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
07/01/2026
Director :
Carceller Uriarte Jose Luis

Legal information

Legal information for OPTICALIA RETAIL SL

NIF
Hoja registral
IRUS1000463776785
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date07/01/2026
LocalityTres Cantos
StatusVigente

Activity

OPTICALIA RETAIL SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 7 January 2026. The Spanish commercial register has published 6 filings for this company, from 7 January 2026 to 16 July 2026, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4792

Corporate purpose

La compraventa y comercialización en general de artículos de óptica, gafas de sol y todo tipo de elementos relacionados con dicho sector óptico, tales como lentes de contacto, estuches, líquidos, fundas, gamuzas, etc. Diseño y distribución de producto y material óptico, monturas para gafas y ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
OPTICALIA RETAIL SLCarceller Uriarte Jose LuisCarceller Uriarte Jo…BORPANA SLBORPANA SLCLINICA ROBLEDO MARTIN SLCLINICA ROBLEDO MART…SUN PLANET EYEWEAR SLSUN PLANET EYEWEAR SLGRUPO OPTICALIA SLGRUPO OPTICALIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPTICALIA RETAIL SLOPTICALIA GLOBAL HOLDING SAOPTICALIA GLOBAL HOL…

Beneficial owner (UBO)

OPTICALIA GLOBAL HOLDING SA100 %

Legal entity · since 07/01/2026

Beneficial owner network map

2 nodes Person Company
OPTICALIA RETAIL SLOPTICALIA GLOBAL HOLDING SAOPTICALIA GLOBAL HOL…

Registered actos

  1. NombramientosPublished 16/07/2026· Registered 09/07/2026· I/A 4
  2. NombramientosPublished 22/04/2026· Registered 15/04/2026· I/A 3
  3. NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 2
  4. ConstituciónPublished 07/01/2026· Registered 29/12/2025· I/A 1
  5. Declaración de unipersonalidadPublished 07/01/2026· Registered 29/12/2025· I/A 1
  6. NombramientosPublished 07/01/2026· Registered 29/12/2025· I/A 1

Changes

  1. 07/01/2026Declaración de unipersonalidad

    OPTICALIA GLOBAL HOLDING SA

Capital · events

  1. 07/01/2026Constitución
    Initial capital: 100 000,00 €

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)

  1. 16/07/2026#9551571
    Nombramientos
    OPTICALIA RETAIL SL. Nombramientos. Apoderado: NOBLEJAS JODAR MARIA. Datos registrales. S 8 , H M 872343, I/A 4 ( 9.07.26).
  2. 22/04/2026#9188704
    Nombramientos
    OPTICALIA RETAIL SL. Nombramientos. Apoderado: LOPEZ-HERMOSO LAZARO IGNACIO;LAZARO VAQUERIZO MARIA DE LAS MERCEDES. Datos registrales. S 8 , H M 872343, I/A 3 (15.04.26).
  3. 19/01/2026#9017426
    Nombramientos
    OPTICALIA RETAIL SL. Nombramientos. Apo.Man.Soli: CARCELLER CAMARA FRANCISCO DE BORJA;CREMONESIS GONZALEZ MONTSERRAT;ALONSO MENDEZ MARTA;DIEZ FERNANDEZ ELENA. Datos registrales. S 8 , H M 872343, I/A 2 (12.01.26).
  4. 07/01/2026#10379659
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTICALIA RETAIL SL. Constitución. Comienzo de operaciones: 28.11.25. Objeto social: La compraventa y comercialización en general de artículos de óptica, gafas de sol y todo tipo de elementos relacionados con dicho sector óptico, tales como lentes de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RONDA DE PONIENTE 14 A/B - PARQUE EMPRESARIAL H (TRES CANTOS), Tres Cantos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector