OPTIMA FUSION SL

Hoja M840761· NIF B75481481

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2025
Director :
Ramos Garcia Jose Antonio

Legal information

Legal information for OPTIMA FUSION SL

NIF
Hoja registral
IRUS1000439902262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2025
LocalityAlcorcón
StatusVigente

Activity

OPTIMA FUSION SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 January 2025. The Spanish commercial register has published 4 filings for this company, from 14 January 2025 to 20 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comida. 2. Explotación de instalaciones hosteleras de cualquier tipo. 3. Otras actividades de construcción especializadas, que comprende las actividades de construcción que se especialicen en un aspecto común a diferentes tipos de estructura y que requieran aptitudes...

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
OPTIMA FUSION SLRamos Garcia Jose AntonioRamos Garcia Jose An…AETRANS CONSULTORIA FORMACION SLAETRANS CONSULTORIA …GRANITOS VERDE OLULA SLGRANITOS VERDE OLULA…HISPANO LUSA CONSULTORES S.LHISPANO LUSA CONSULT…CENTRO OPTICO GARCIA RAMOS SLCENTRO OPTICO GARCIA…SIMASUR SERVICIOS INTEGRALES SOCIEDAD LIMITADASIMASUR SERVICIOS IN…RAUROS ZMCOM SLRAUROS ZMCOM SLJOVEX MULTISERVICIOS SLJOVEX MULTISERVICIOS…PROYECTOS GARAM 189 SLPROYECTOS GARAM 189 …INFORMES EXTREMEÑOS S.L.INFORMES EXTREMEÑOS …INSTOGAR 02 SLINSTOGAR 02 SLGESIM SOHAIL SLGESIM SOHAIL SLCRISIUM SLCRISIUM SLRAMOS IMPOREX SOCIEDAD LIMITADARAMOS IMPOREX SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPTIMA FUSION SLRamos Garcia Jose AntonioRamos Garcia Jose An…

Beneficial owner (UBO)

Ramos Garcia Jose Antonio100 %

Individual · ultimate beneficial owner · since 20/03/2026

Beneficial owner network map

2 nodes Person Company
OPTIMA FUSION SLRamos Garcia Jose AntonioRamos Garcia Jose An…

Registered actos

  1. Declaración de unipersonalidadPublished 20/03/2026· Registered 13/03/2026· I/A 2
  2. Ceses/DimisionesPublished 20/03/2026· Registered 13/03/2026· I/A 2
  3. ConstituciónPublished 14/01/2025· Registered 07/01/2025· I/A 1
  4. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 1

Changes

  1. 20/03/2026Declaración de unipersonalidad

    RAMOS GARCIA JOSE ANTONIO

Capital · events

  1. 14/01/2025Constitución
    Initial 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)

  1. 20/03/2026#9136544
    Declaración de unipersonalidadCeses/Dimisiones
    OPTIMA FUSION SL. Declaración de unipersonalidad. Socio único: RAMOS GARCIA JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: GOMEZ GONZALEZ JOSE JAVIER;SANTAMARIA MENDEZ JUAN CARLOS;PEÑAS NAVALPOTRO SERGIO Nombramientos. Adm. Unico: RAMOS GARCIA JOSE ANT…
  2. 14/01/2025#8430816
    ConstituciónNombramientos
    OPTIMA FUSION SL. Constitución. Comienzo de operaciones: 15.11.24. Objeto social: Restaurantes y puestos de comida. 2. Explotación de instalaciones hosteleras de cualquier tipo. 3. Otras actividades de construcción especializadas, que comprende las a…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRVA DE SAN ISIDRO 1 (ALCORCON), Alcorcón, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector