OPTIMA ENGINEERING CONSULTING SOCIEDAD LIMITADA
Hoja SE133577· NIF B09681511
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2022
- Director :
- Frago Burgues Jose Luis
Legal information
Legal information for OPTIMA ENGINEERING CONSULTING SOCIEDAD LIMITADA
Activity
OPTIMA ENGINEERING CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 February 2022. The Spanish commercial register has published 5 filings for this company, from 22 February 2022 to 7 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Consultoría energética y ambiental, asesoramiento en el sector energético y empresas de servicios energéticos. Intermediación en la elaboración de todo tipo de proyectos y direcciones técnicas en el ámbito energético y de la ingeniería.- Intermediación y comercialización energética, instalaciones...
Directors and representatives
Directors
Current
- Frago Burgues Jose LuisSince 31/01/2025Administrador Único
Former
- Campillos Burillo Luis AlbertoCeased on 31/01/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2025· Registered 31/01/2025· I/A 3
- NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 3
- Ampliación del objeto socialPublished 07/02/2025· Registered 31/01/2025· I/A 3
- ConstituciónPublished 22/02/2022· Registered 16/02/2022· I/A 1
- NombramientosPublished 22/02/2022· Registered 16/02/2022· I/A 1
Changes
- 07/02/2025Ampliación del objeto social
4121.
Capital · events
- 22/02/2022ConstituciónInitial capital: 3 000,00 €
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)
- 07/02/2025#8480486Ceses/DimisionesNombramientosAmpliación del objeto social
OPTIMA ENGINEERING CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAMPILLOS BURILLO LUIS ALBERTO. Nombramientos. Adm. Unico: FRAGO BURGUES JOSE LUIS. Ampliación del objeto social. 4121. Datos registrales. S 8 , H SE133577, I/A 3 (31.01.2… - 22/02/2022#6824969ConstituciónNombramientos
OPTIMA ENGINEERING CONSULTING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.01.22. Objeto social: Consultoría energética y ambiental, asesoramiento en el sector energético y empresas de servicios energéticos. Intermediación en la elabo…
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 2022
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 — Construcción de edificios residenciales — are listed together.