OPTIMA ALIANZA SL
Hoja M845171· NIF B75853747
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 509 748,00 €
- Incorporation :
- 26/02/2025
- Directors :
- Traba Deza Carlos, Traba Maceiras Santiago
Legal information
Legal information for OPTIMA ALIANZA SL
Activity
OPTIMA ALIANZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 February 2025. The Spanish commercial register has published 6 filings for this company, from 26 February 2025 to 24 April 2026, across 4 distinct types of filing. Its registered share capital is 509 748,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La constitución, participación por sí misma o de forma indirecta en la gestión y control financiero de otras empresas y sociedades.
Directors and representatives
Directors
Current
- Traba Deza CarlosSince 17/04/2026Administrador Solidario
- Traba Maceiras SantiagoSince 19/02/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2026· Registered 17/04/2026· I/A 3
- NombramientosPublished 24/04/2026· Registered 17/04/2026· I/A 3
- Ampliación de capitalPublished 24/04/2026· Registered 17/04/2026· I/A 3
- Ampliación de capitalPublished 22/12/2025· Registered 15/12/2025· I/A 2
- ConstituciónPublished 26/02/2025· Registered 19/02/2025· I/A 1
- NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 1
Capital · events
- 24/04/2026Ampliación de capitalResulting capital: 509 748,00 € (+12 500,00 €)
- 22/12/2025Ampliación de capitalResulting capital: 497 248,00 € (+77 000,00 €)
- 26/02/2025ConstituciónInitial capital: 420 248,00 €
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)
- 24/04/2026#9193664Ceses/DimisionesNombramientosAmpliación de capital
OPTIMA ALIANZA SL. Ceses/Dimisiones. Adm. Unico: TRABA MACEIRAS SANTIAGO. Nombramientos. Adm. Solid.: TRABA MACEIRAS SANTIAGO;TRABA DEZA CARLOS. Ampliación de capital. Capital: 12.500,00 Euros. Resultante Suscrito: 509.748,00 Euros. Otros conceptos: … - 22/12/2025#8984890Ampliación de capital
OPTIMA ALIANZA SL. Ampliación de capital. Capital: 77.000,00 Euros. Resultante Suscrito: 497.248,00 Euros. Datos registrales. S 8 , H M 845171, I/A 2 (15.12.25).
- 26/02/2025#8511251ConstituciónNombramientos
OPTIMA ALIANZA SL. Constitución. Comienzo de operaciones: 30.01.25. Objeto social: La constitución, participación por sí misma o de forma indirecta en la gestión y control financiero de otras empresas y sociedades. Domicilio: C/ DUQUE DE SESTO 37 - E…
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 2025
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 6421 — are listed together.