OPTIMAFISCAL SL

Hoja MA176452· NIF B26525832

VigenteMálaga
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Directors :
Estebaranz Martin Alejandro, Benito Corres Jose Luis

Legal information

Legal information for OPTIMAFISCAL SL

NIF
Hoja registral
IRUS1000049420147
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 6390 · Folio 142 · Hoja MA176452
StatusVigente

Activity

OPTIMAFISCAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
OPTIMAFISCAL SLBenito Corres Jose LuisBenito Corres Jose L…Estebaranz Martin AlejandroEstebaranz Martin Al…REVORENTING SLREVORENTING SLFOREVERSPIN SLFOREVERSPIN SLINVEREADY PUBLIC MARKETS SGIIC SAINVEREADY PUBLIC MAR…REVORENT SMART MOBILITY SLREVORENT SMART MOBIL…PCB INVERSIONES INMOBILIARIAS SLPCB INVERSIONES INMO…OPTIMAFISCAL SOCIEDAD LIMITADAOPTIMAFISCAL SOCIEDA…KIPCHOGE HOLDINGS SLKIPCHOGE HOLDINGS SL

Registered actos

  1. Cambio de domicilio socialPublished 07/09/2023· Registered 30/08/2023· I/A 2

Changes

  1. 07/09/2023Cambio de domicilio social

    C/ LINGUISTA MANUEL SECO 6 Bl.1 Ptl.2 3º B (MALAGA)

Timeline (BORME)

  1. 07/09/2023#7703295
    Cambio de domicilio social
    OPTIMAFISCAL SL. Cambio de domicilio social. C/ LINGUISTA MANUEL SECO 6 Bl.1 Ptl.2 3º B (MALAGA). Datos registrales. T 6390, L 5298, F 142, S 8, H MA176452, I/A 2 (30.08.23).

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

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/ LINGUISTA MANUEL SECO 6 Bl.1 Ptl.2 3º B (MALAGA), Málaga
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector