OPTIMER SYSTEM SA

Hoja M307114· NIF A83359604

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Muñoz Rufino

Legal information

Legal information for OPTIMER SYSTEM SA

NIF
Hoja registral
IRUS1000268941370
Legal formSociedad Anónima (SA)
LocalityLoeches
Phone
Register referenceTomo 17807 · Folio 160 · Hoja M307114
StatusVigente

Activity

OPTIMER SYSTEM SA is a Sociedad Anónima (SA) with its registered office in Loeches (Madrid). The Spanish commercial register has published 16 filings for this company, from 10 March 2009 to 3 September 2026, across 7 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

3 nodes Person Company
OPTIMER SYSTEM SALopez Muñoz RufinoLopez Muñoz RufinoLUPIMUN HOLDINGS SLLUPIMUN HOLDINGS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OPTIMER SYSTEM SALopez Muñoz RufinoLopez Muñoz RufinoLUPIMUN HOLDINGS SLLUPIMUN HOLDINGS SL

Beneficial owner (UBO)

Lopez Muñoz Rufino100 %

Individual · ultimate beneficial owner · since 12/06/2023

Beneficial owner network map

3 nodes Person Company
OPTIMER SYSTEM SALopez Muñoz RufinoLopez Muñoz RufinoLUPIMUN HOLDINGS SLLUPIMUN HOLDINGS SL

Registered actos

  1. RevocacionesPublished 03/09/2026· Registered 27/08/2026· I/A 13
  2. ReeleccionesPublished 03/09/2026· Registered 27/08/2026· I/A 13
  3. Modificaciones estatutariasPublished 28/05/2024· Registered 20/05/2024· I/A 12
  4. Cambio de domicilio socialPublished 28/05/2024· Registered 20/05/2024· I/A 12
  5. Declaración de unipersonalidadPublished 12/06/2023· Registered 02/06/2023· I/A 11
  6. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 10
  7. ReeleccionesPublished 30/08/2021· Registered 23/08/2021· I/A 9
  8. Modificaciones estatutariasPublished 12/08/2021· Registered 05/08/2021· I/A 8
  9. ReeleccionesPublished 16/08/2016· Registered 04/08/2016· I/A 7
  10. NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 6
  11. Ceses/DimisionesPublished 05/07/2011· Registered 22/06/2011· I/A 5
  12. NombramientosPublished 05/07/2011· Registered 22/06/2011· I/A 5
  13. Modificaciones estatutariasPublished 05/07/2011· Registered 22/06/2011· I/A 5
  14. Ceses/DimisionesPublished 11/12/2009· Registered 27/11/2009· I/A 4
  15. NombramientosPublished 11/12/2009· Registered 27/11/2009· I/A 4
  16. Cambio de domicilio socialPublished 10/03/2009· Registered 26/02/2009· I/A 3

Changes

  1. 28/05/2024Cambio de domicilio social

    C/ PLATA 47 (LOECHES)

  2. 28/05/2024Modificaciones estatutarias
  3. 12/06/2023Declaración de unipersonalidad

    LOPEZ MUÑOZ RUFINO

  4. 12/08/2021Modificaciones estatutarias
  5. 05/07/2011Modificaciones estatutarias
  6. 10/03/2009Cambio de domicilio social

    CTRA ALCALA-DAGANZO Km 2,2 - POLIGONO INDUSTRIAL L (ALCALA DE HENARES)

Timeline (BORME)

  1. 03/09/2026#10246149
    RevocacionesReelecciones
    OPTIMER SYSTEM SA. Revocaciones. Apoderado: FILGAIRA GODOY DIEGO. Reelecciones. Adm. Unico: LOPEZ MUÑOZ RUFINO. Datos registrales. S 8 , H M 307114, I/A 13 (27.08.26).
  2. 28/05/2024#8095244
    Modificaciones estatutariasCambio de domicilio social
    OPTIMER SYSTEM SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social. Cambio de domicilio social. C/ PLATA 47 (LOECHES). Datos registrales. S 8 , H M 307114, I/A 12 (20.05.24).
  3. 12/06/2023#7573184
    Declaración de unipersonalidad
    OPTIMER SYSTEM SA. Declaración de unipersonalidad. Socio único: LOPEZ MUÑOZ RUFINO. Datos registrales. T 17807 , F 160, S 8, H M 307114, I/A 11 ( 2.06.23).
  4. 20/06/2022#7031900
    Nombramientos
    OPTIMER SYSTEM SA. Nombramientos. Auditor: AUDICEF ASESORES SL. Datos registrales. T 17807 , F 160, S 8, H M 307114, I/A 10 (13.06.22).
  5. 30/08/2021#6587485
    Reelecciones
    OPTIMER SYSTEM SA. Reelecciones. Adm. Unico: LOPEZ MUÑOZ RUFINO. Datos registrales. T 17807 , F 159, S 8, H M 307114, I/A 9 (23.08.21).
  6. 12/08/2021#6566933
    Modificaciones estatutarias
    OPTIMER SYSTEM SA. Modificaciones estatutarias. 17. DE LA JUNTA GENERAL. CONVOCATORIA. . Datos registrales. T 17807 , F 159, S 8, H M 307114, I/A 8 ( 5.08.21).
  7. 16/08/2016#3985784
    Reelecciones
    OPTIMER SYSTEM SA. Reelecciones. Adm. Unico: LOPEZ MUÑOZ RUFINO. Datos registrales. T 17807 , F 159, S 8, H M 307114, I/A 7 ( 4.08.16).
  8. 29/12/2011#1525877
    Nombramientos
    OPTIMER SYSTEM SA. Nombramientos. Apoderado: FILGAIRA GODOY DIEGO. Datos registrales. T 17807 , F 158, S 8, H M 307114, I/A 6 (20.12.11).
  9. 05/07/2011#1288435
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTIMER SYSTEM SA. Ceses/Dimisiones. Consejero: FERRADAS GONZALEZ JESUS. Cons.Del.Man: FERRADAS GONZALEZ JESUS. Consejero: LOPEZ MUÑOZ RUFINO. Presidente: LOPEZ MUÑOZ RUFINO. Cons.Del.Man: LOPEZ MUÑOZ RUFINO. Consejero: LOARCE VADILLO CRISTINA. Cons.…
  10. 11/12/2009#506288
    Ceses/DimisionesNombramientos
    OPTIMER SYSTEM SA. Ceses/Dimisiones. Consejero: LOARCE TEJADA MIGUEL FRANCISCO JAVIER. Cons.Del.Man: LOARCE TEJADA MIGUEL FRANCISCO JAVIER. Secretario: LOARCE TEJADA MIGUEL FRANCISCO JAVIER. Nombramientos. Consejero: LOARCE VADILLO CRISTINA. Cons.Del…
  11. 10/03/2009#112504
    Cambio de domicilio social
    OPTIMER SYSTEM SA. Cambio de domicilio social. CTRA ALCALA-DAGANZO Km 2,2 - POLIGONO INDUSTRIAL L (ALCALA DE HENARES). Datos registrales. T 17807 , F 157, S 8, H M 307114, I/A 3 (26.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLATA 47 (LOECHES), Loeches, 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 — CNAE 4683 — are listed together.

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