OPTIMAL SOLUTIONS GROUP SOCIEDAD LIMITADA
Hoja V223032· NIF B75680983
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 467,00 €
- Incorporation :
- 22/01/2025
- Directors :
- Rubio Martinez Tomas, Rubio Gutierrez Victor, Casamayor Gutierrez Sergio
Legal information
Legal information for OPTIMAL SOLUTIONS GROUP SOCIEDAD LIMITADA
Activity
OPTIMAL SOLUTIONS GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 22 January 2025. The Spanish commercial register has published 3 filings for this company, from 22 January 2025 to 16 March 2026, across 3 distinct types of filing. Its registered share capital is 37 467,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las Bolsas de Comercio oficialmente autorizadas, así como la adquisición y venta de participaciones sociales por cuenta propia, excluyéndose expresamente las reservadas a Ins.
Directors and representatives
Directors
Current
- Rubio Martinez TomasSince 15/01/2025PresidenteConsejero DelegadoConsejero
- Rubio Gutierrez VictorSince 15/01/2025Consejero
- Casamayor Gutierrez SergioSince 15/01/2025ConsejeroSecretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/03/2026· Registered 09/03/2026· I/A 2
- ConstituciónPublished 22/01/2025· Registered 15/01/2025· I/A 1
- NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 1
Changes
- 16/03/2026Cambio de domicilio social
AVDA COMARQUES DEL PAIS VALENCIA Km 63 - NAVE 27 (QUART DE POBLET)
Capital · events
- 22/01/2025ConstituciónInitial capital: 37 467,00 €
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)
- 16/03/2026#9126646Cambio de domicilio social
OPTIMAL SOLUTIONS GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA COMARQUES DEL PAIS VALENCIA Km 63 - NAVE 27 (QUART DE POBLET). Datos registrales. S 8 , H V 223032, I/A 2 ( 9.03.26).
- 22/01/2025#8449164ConstituciónNombramientos
OPTIMAL SOLUTIONS GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.12.24. Objeto social: La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las Bolsas de Com…
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.