OPTIMA ARCA CONSULTING SL

Hoja M643792· NIF B87788592

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
04/05/2017
Directors :
Perez Ruiz Maria Antonia, Perez Ruiz Ismael

Legal information

Legal information for OPTIMA ARCA CONSULTING SL

NIF
Hoja registral
IRUS1000298699710
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date04/05/2017
LocalityAlcobendas
Register referenceTomo 35833 · Folio 186 · Hoja M643792
StatusVigente

Activity

OPTIMA ARCA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 4 May 2017. The Spanish commercial register has published 6 filings for this company, from 4 May 2017 to 16 April 2024, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Administración de fincas de todo tipo y patrimonios de terceras personas, prestacion de servicios de asesoramiento fiscal, contable y laboral.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 3
  2. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 3
  3. Ceses/DimisionesPublished 01/07/2022· Registered 24/06/2022· I/A 2
  4. NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 2
  5. ConstituciónPublished 04/05/2017· Registered 24/04/2017· I/A 1
  6. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 1

Capital · events

  1. 04/05/2017Constitución
    Initial capital: 30 000,00 €

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. 16/04/2024#8035338
    Ceses/DimisionesNombramientos
    OPTIMA ARCA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ARIAS GOMEZ DAVID. Nombramientos. Adm. Solid.: PEREZ RUIZ ISMAEL;PEREZ RUIZ MARIA ANTONIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  2. 01/07/2022#7054248
    Ceses/DimisionesNombramientos
    OPTIMA ARCA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: ARIAS GOMEZ DAVID;CABALLERO CORELLA MARIANO. Nombramientos. Adm. Unico: ARIAS GOMEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 04/05/2017#4358631
    ConstituciónNombramientos
    OPTIMA ARCA CONSULTING SL. Constitución. Comienzo de operaciones: 23.03.17. Objeto social: Administración de fincas de todo tipo y patrimonios de terceras personas, prestacion de servicios de asesoramiento fiscal, contable y laboral. Domicilio: C/ MA…

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 2017

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/ MARQUES DE LA VALDAVIA 129 (ALCOBENDAS), Alcobendas, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector