OPTIMHEALTH, SOCIEDAD LIMITADA

Hoja M687942· NIF B88302963

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
14/02/2019
Director :
Martin Martin Francisco Javier

Legal information

Legal information for OPTIMHEALTH, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000302902338
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date14/02/2019
Register referenceTomo 38689 · Folio 91 · Hoja M687942
StatusVigente

Activity

OPTIMHEALTH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 February 2019. The Spanish commercial register has published 5 filings for this company, from 14 February 2019 to 29 March 2022, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

7022 Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
OPTIMHEALTH, SOCIEDAD…Martin Martin Francisco JavierMartin Martin Franci…CONSTRUCCION DE INVERNADEROS BERNARDO Y PEPE MARTIN SLCONSTRUCCION DE INVE…EVOLUTIONMARTIN SOCIEDAD LIMITADAEVOLUTIONMARTIN SOCI…MANTXT SOCIEDAD LIMITADAMANTXT SOCIEDAD LIMI…COMERCIAL JAQUE DE DON BENITO S.LCOMERCIAL JAQUE DE D…MARTIN MARTIN DISTRIBUCION E IMPORTACION MODA TEXTIL SLMARTIN MARTIN DISTRI…REQUEPACK SLREQUEPACK SLPROANFRA SERVICIOS, CONSULTORIA Y PROMOCIONES SLPROANFRA SERVICIOS, …PAMARMA TRADE SLPAMARMA TRADE SLMOOBICAFE SLMOOBICAFE SLUNIO SINERGY GROUP SLUNIO SINERGY GROUP SLSTAFF MANA SLSTAFF MANA SLVERAMAR CAPITAL SLVERAMAR CAPITAL SLINSTALACIONES ELECTRICAS ELECTROROMA SLINSTALACIONES ELECTR…REQUEPACK SLREQUEPACK SLTRANSPORTES ELEUTERIO MARTIN SLTRANSPORTES ELEUTERI…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
OPTIMHEALTH, SOCIEDAD…Martin Martin Francisco JavierMartin Martin Franci…EVOLUTIONMARTIN SOCIEDAD LIMITADAEVOLUTIONMARTIN SOCI…MANTXT SOCIEDAD LIMITADAMANTXT SOCIEDAD LIMI…HOTEL VELADA MADRID SL EN LIQUIDACIONHOTEL VELADA MADRID …MOOBICAFE SLMOOBICAFE SL

Beneficial owner (UBO)

Martin Martin Francisco Javier100 %

Individual · ultimate beneficial owner · since 29/03/2022

Beneficial owner network map

6 nodes Person Company
OPTIMHEALTH, SOCIEDAD…Martin Martin Francisco JavierMartin Martin Franci…EVOLUTIONMARTIN SOCIEDAD LIMITADAEVOLUTIONMARTIN SOCI…MANTXT SOCIEDAD LIMITADAMANTXT SOCIEDAD LIMI…HOTEL VELADA MADRID SL EN LIQUIDACIONHOTEL VELADA MADRID …MOOBICAFE SLMOOBICAFE SL

Registered actos

  1. Declaración de unipersonalidadPublished 29/03/2022· Registered 22/03/2022· I/A 2
  2. Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 2
  3. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 2
  4. ConstituciónPublished 14/02/2019· Registered 07/02/2019· I/A 1
  5. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 1

Changes

  1. 29/03/2022Declaración de unipersonalidad

    MARTIN MARTIN FRANCISCO JAVIER

Capital · events

  1. 14/02/2019Constitución
    Initial capital: 3 500,00 €

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. 29/03/2022#6882882
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OPTIMHEALTH, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN MARTIN FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: LOPEZ SANZ PATRICIA. Nombramientos. Adm. Unico: MARTIN MARTIN FRANCISCO JAVIER. Datos registrales. T 38689 , F …
  2. 14/02/2019#5259054
    ConstituciónNombramientos
    OPTIMHEALTH, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.19. Objeto social: 7022 Otras actividades de consultoría de gestión empresarial. Domicilio: C/ SAN ANDRES 22 (MORALZARZAL). Capital: 3.500,00 Euros. Nombramientos. Adm. Unico…

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 2019

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/ SAN ANDRES 22 (MORALZARZAL), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector