OPTIMA ENERGIA SL

Hoja M473204· NIF B55024137

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
30/01/2009
Director :
Callico Marcou David

Legal information

Legal information for OPTIMA ENERGIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date30/01/2009
LocalityMadrid
Register referenceTomo 26261 · Folio 170 · Hoja M473204
StatusVigente

Activity

OPTIMA ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 January 2009. The Spanish commercial register has published 10 filings for this company, from 30 January 2009 to 23 May 2025, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

EL ASESORAMIENTO ENERGETICO, TANTO EN LA EXTRACCION, EXPLOTACION, PRODUCCION, INSTALACION Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
OPTIMA ENERGIA SLCallico Marcou DavidCallico Marcou DavidOPTIMA GREEN S.LOPTIMA GREEN S.LOPTIMA GREEN SLOPTIMA GREEN SLCDPA OPTIMA SLCDPA OPTIMA SL

Registered actos

  1. Cambio de domicilio socialPublished 23/05/2025· Registered 19/05/2025· I/A 5
  2. Modificaciones estatutariasPublished 20/06/2013· Registered 13/06/2013· I/A 4
  3. Ceses/DimisionesPublished 28/12/2011· Registered 16/12/2011· I/A 3
  4. NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 3
  5. Modificaciones estatutariasPublished 28/12/2011· Registered 16/12/2011· I/A 3
  6. Ceses/DimisionesPublished 03/05/2010· Registered 20/04/2010· I/A 2
  7. NombramientosPublished 03/05/2010· Registered 20/04/2010· I/A 2
  8. Modificaciones estatutariasPublished 03/05/2010· Registered 20/04/2010· I/A 2
  9. ConstituciónPublished 30/01/2009· Registered 21/01/2009· I/A 1
  10. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 1

Changes

  1. 23/05/2025Cambio de domicilio social

    C/ JOVELLANOS 6 - 3º DERECHA (MADRID)

  2. 20/06/2013Modificaciones estatutarias
  3. 28/12/2011Modificaciones estatutarias
  4. 03/05/2010Modificaciones estatutarias

Capital · events

  1. 30/01/2009Constitución
    Initial capital: 3 600,00 €

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. 23/05/2025#8649811
    Cambio de domicilio social
    OPTIMA ENERGIA SL. Cambio de domicilio social. C/ JOVELLANOS 6 - 3º DERECHA (MADRID). Datos registrales. S 8 , H M 473204, I/A 5 (19.05.25).
  2. 20/06/2013#2334371
    Modificaciones estatutarias
    OPTIMA ENERGIA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 24 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 26261 , F 170, S 8, H M 473204, I/A 4 (13.06.13).
  3. 28/12/2011#1523567
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTIMA ENERGIA SL. Ceses/Dimisiones. Adm. Solid.: DESCAYRE AULADELL ALBERT;CALLICO MARCOU DAVID. Nombramientos. Adm. Unico: CALLICO MARCOU DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 03/05/2010#703104
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTIMA ENERGIA SL. Ceses/Dimisiones. Adm. Unico: DESCAYRE AULADELL ALBERTO. Nombramientos. Adm. Solid.: DESCAYRE AULADELL ALBERT;CALLICO MARCOU DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
  5. 30/01/2009#42577
    ConstituciónNombramientos
    OPTIMA ENERGIA SL. Constitución. Comienzo de operaciones: 11.12.08. Objeto social: EL ASESORAMIENTO ENERGETICO, TANTO EN LA EXTRACCION, EXPLOTACION, PRODUCCION, INSTALACION Y MANTENIMIENTO. Domicilio: PASEO DE LA CASTELLANA 174 11º B (MADRID). Capita…

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 2009

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/ JOVELLANOS 6 - 3º DERECHA (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