OPTIMAL NEXUS, SOCIEDAD LIMITADA

Hoja Z70226· NIF B10544047

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/05/2022
Director :
Lopez Andia Diego
Former name :
4FORES ENERGY SOCIEDAD LIMITADA

Legal information

Legal information for OPTIMAL NEXUS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119492582
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/05/2022
Register referenceTomo 4595 · Folio 11 · Hoja Z70226
Former names
4FORES CERTIFICACION E INSPECCION SOCIEDAD LIMITADA2022-05-24 → 2024-03-13
4FORES ENERGY SOCIEDAD LIMITADA2025-12-12
StatusVigente

Activity

OPTIMAL NEXUS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 24 May 2022. The Spanish commercial register has published 8 filings for this company, from 24 May 2022 to 12 December 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La Sociedad tiene por objeto: Actividades de sociedades holding. Servicios Técnicos de Ingeniería. Otras actividades relacionadas con el asesoramiento técnico. Alquiler de bienes inmobiliario o cuenta propia.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
OPTIMAL NEXUS, SOCIED…Lopez Andia DiegoLopez Andia DiegoCAMPANALIA INNOVATION S.LCAMPANALIA INNOVATIO…FOR OPTIMAL RENEWABLE ENERGY SYSTEMS SOCIEDAD LIMITADAFOR OPTIMAL RENEWABL…CAMPANALIA INNOVATION SLCAMPANALIA INNOVATIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OPTIMAL NEXUS, SOCIED…Lopez Andia DiegoLopez Andia DiegoFOR OPTIMAL RENEWABLE ENERGY SYSTEMS SOCIEDAD LIMITADAFOR OPTIMAL RENEWABL…

Beneficial owner (UBO)

Lopez Andia Diego100 %

Individual · ultimate beneficial owner · since 12/12/2025

Beneficial owner network map

3 nodes Person Company
OPTIMAL NEXUS, SOCIED…Lopez Andia DiegoLopez Andia DiegoFOR OPTIMAL RENEWABLE ENERGY SYSTEMS SOCIEDAD LIMITADAFOR OPTIMAL RENEWABL…

Registered actos

  1. Declaración de unipersonalidadPublished 12/12/2025· Registered 05/12/2025· I/A 3
  2. Cambio de denominación socialPublished 12/12/2025· Registered 05/12/2025· I/A 3
  3. Cambio de domicilio socialPublished 12/12/2025· Registered 05/12/2025· I/A 3
  4. Cambio de objeto socialPublished 12/12/2025· Registered 05/12/2025· I/A 3
  5. Cambio de denominación socialPublished 13/03/2024· Registered 07/03/2024· I/A 2
  6. Cambio de domicilio socialPublished 13/03/2024· Registered 07/03/2024· I/A 2
  7. ConstituciónPublished 24/05/2022· Registered 17/05/2022· I/A 1
  8. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 1

Changes

  1. 12/12/2025Cambio de denominación social

    4FORES CERTIFICACION E INSPECCION SOCIEDAD LIMITADA→4FORES ENERGY SOCIEDAD LIMITADA

  2. 12/12/2025Cambio de domicilio social

    C/ EMPERADOR TITO 1 - CASA 1 (CUARTE DE HUERVA)

  3. 12/12/2025Cambio de objeto social

    La Sociedad tiene por objeto: Actividades de sociedades holding. Servicios Técnicos de Ingeniería. Otras actividades relacionadas con el asesoramiento técnico. Alquiler de bienes inmobiliario o cuenta propia.

  4. 12/12/2025Declaración de unipersonalidad

    LOPEZ ANDIA DIEGO

  5. 13/03/2024Cambio de domicilio social

    POLIG INDUSTRIAL PLAZA - CALLE CELSA, NUMERO 11, (ZARAGOZA)

Capital · events

  1. 24/05/2022Constitución
    Initial capital: 3 100,00 €

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. 12/12/2025#8970811

    Company name: 4FORES ENERGY SOCIEDAD LIMITADA

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio socialCambio de objeto social
    4FORES ENERGY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ ANDIA DIEGO. Cambio de denominación social. OPTIMAL NEXUS, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EMPERADOR TITO 1 - CASA 1 (CUARTE DE HUERVA). Cambio de o…
  2. 13/03/2024#7984070

    Company name: 4FORES CERTIFICACION E INSPECCION SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    4FORES CERTIFICACION E INSPECCION SOCIEDAD LIMITADA. Cambio de denominación social. 4FORES ENERGY SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL PLAZA - CALLE CELSA, NUMERO 11, (ZARAGOZA). Datos registrales. T 4595 , F 11, S 8, H Z 7…
  3. 24/05/2022#6979723

    Company name: 4FORES CERTIFICACION E INSPECCION SOCIEDAD LIMITADA

    ConstituciónNombramientos
    4FORES CERTIFICACION E INSPECCION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: CNAE: 7112 Servicios Técnicos de Ingeniería y otras actividades relacionadas con el asesoramiento técnico. Alquiler de bienes inmobili…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EMPERADOR TITO 1 - CASA 1 (CUARTE DE HUERVA), Zaragoza
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector