OPTIMAL EQUITY SL

Hoja M554532· NIF B86644804

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2013
Directors :
Perez Fernandez Alejandro, Perez Rodriguez Manuel, Pelaez Guisado Alesandra

Legal information

Legal information for OPTIMAL EQUITY SL

NIF
Hoja registral
IRUS1000290118751
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2013
LocalityCobeña
Register referenceTomo 30810 · Folio 191 · Hoja M554532
StatusVigente

Activity

OPTIMAL EQUITY SL is a Sociedad Limitada (SL) with its registered office in Cobeña (Madrid). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 14 March 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Actuar como agente exclusivo de una Agencia o Sociedad de valores, en los términos establecidos en la Ley 24/1988, de 28 de Julio, del Mercado de Valores, en el Real Decreto 217/2008, de 15 de Febrero, sobre el régimen jurídico de las empresas de servicios de inversión y demás disposiciones,...

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
OPTIMAL EQUITY SLPelaez Guisado AlesandraPelaez Guisado Alesa…Perez Fernandez AlejandroPerez Fernandez Alej…Perez Rodriguez ManuelPerez Rodriguez Manu…TRITON ING IND SLTRITON ING IND SLCJMS SALUD SLCJMS SALUD SLINVERSIONES ENERGETICAS ERR 2007 SLINVERSIONES ENERGETI…INVERSIONES ENERGETICAS LFR 2007 SLINVERSIONES ENERGETI…INVERSIONES ENERGETICAS OFR 2007 SLINVERSIONES ENERGETI…ENERGIAS FOTOVOLTAICAS CFR 2007 SLENERGIAS FOTOVOLTAIC…ARTIHOMEDECO SLARTIHOMEDECO SLUNSHU DISEÑO SLUNSHU DISEÑO SLPEREZ ZUMALAVE SLPEREZ ZUMALAVE SLINVERSIONES ENERGETICAS AFP 2007 SLINVERSIONES ENERGETI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OPTIMAL EQUITY SLPerez Fernandez AlejandroPerez Fernandez Alej…TRITON ING IND SLTRITON ING IND SLUNSHU DISEÑO SLUNSHU DISEÑO SL

Beneficial owner (UBO)

Perez Fernandez Alejandro100 %

Individual · ultimate beneficial owner · since 14/03/2013

Beneficial owner network map

4 nodes Person Company
OPTIMAL EQUITY SLPerez Fernandez AlejandroPerez Fernandez Alej…TRITON ING IND SLTRITON ING IND SLUNSHU DISEÑO SLUNSHU DISEÑO SL

Registered actos

  1. ConstituciónPublished 14/03/2013· Registered 06/03/2013· I/A 1
  2. Declaración de unipersonalidadPublished 14/03/2013· Registered 06/03/2013· I/A 1
  3. NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 1

Changes

  1. 14/03/2013Declaración de unipersonalidad

    PEREZ FERNANDEZ ALEJANDRO

Capital · events

  1. 14/03/2013Constitución
    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. 14/03/2013#2177484
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIMAL EQUITY SL. Constitución. Comienzo de operaciones: 25.01.13. Objeto social: Actuar como agente exclusivo de una Agencia o Sociedad de valores, en los términos establecidos en la Ley 24/1988, de 28 de Julio, del Mercado de Valores, en el Real D…

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 2013

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/ AMERICA 10 Ptl.2 1º E (COBEÑA), Cobeña, 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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector