OPTIMAL POSITION SL
Hoja PM89298· NIF B01826940
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/08/2020
- Director :
- Vera Cabrer Margarita
Legal information
Legal information for OPTIMAL POSITION SL
Activity
OPTIMAL POSITION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 August 2020. The Spanish commercial register has published 8 filings for this company, from 25 August 2020 to 10 April 2025, 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
La restauración, bares, cafeterías, restaurantes y actividades complementarias.
Directors and representatives
Directors
Current
- Vera Cabrer MargaritaSince 25/08/2023Administrador Único
Former
- Vera Alemany AntonioCeased on 25/08/2023Administrador Único
- Briamonte DavideCeased on 29/10/2020Administrador Solidario
- Guerrero Gil David FelipeCeased on 29/10/2020Administrador Solidario
Authorised representatives
Current
- Cases Bergon DavidSince 01/04/2025Apoderado
Directors network map
Registered actos
Changes
- 10/11/2020Cambio de domicilio social
C/ ALMIRANTE RIERA ALEMANY 21 BAJO - PUERTO DE AND (ANDRATX)
Capital · events
- 25/08/2020ConstituciónInitial 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)
- 10/04/2025#8584794Nombramientos
OPTIMAL POSITION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CASES BERGON DAVID. Datos registrales. S 8 , H PM 89298, I/A 4 ( 1.04.25).
- 04/09/2023#7698582Ceses/DimisionesNombramientos
OPTIMAL POSITION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VERA ALEMANY ANTONIO. Nombramientos. Adm. Unico: VERA CABRER MARGARITA. Datos registrales. T 2864 , F 74, S 8, H PM 89298, I/A 3 (25.08.23).
- 10/11/2020#6107845Ceses/DimisionesNombramientosCambio de domicilio social
OPTIMAL POSITION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GUERRERO GIL DAVID FELIPE;BRIAMONTE DAVIDE. Nombramientos. Adm. Unico: VERA ALEMANY ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 25/08/2020#6007576ConstituciónNombramientos
OPTIMAL POSITION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.08.20. Objeto social: La restauración, bares, cafeterías, restaurantes y actividades complementarias. Domicilio: C/ ALMIRANTE RIERA ALEMANY 20 - PUERTO D'ANDRATX. (…
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 2020
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as OPTIMAL POSITION, SL
Food service 1
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.