OPTIMIZA ASSET MANAGEMENT SL

Hoja A137391· NIF B54732193

Struck off · 22/05/2020Alicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2013

Legal information

Legal information for OPTIMIZA ASSET MANAGEMENT SL

NIF
Hoja registral
IRUS1000167365677
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2013
LocalityAlicante/Alacant
Register referenceTomo 3731 · Folio 86 · Hoja A137391
StatusLiquidada

Activity

OPTIMIZA ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 3 December 2013. The Spanish commercial register has published 11 filings for this company, from 3 December 2013 to 22 May 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Mediación, prestación de servicios y actividades permitida o no prohibidas por la legislación vigente en el ámbito económico y financiero. Asesoramiento e intermediación en fusiones, adquisiciones y operaciones de finanzas corporativas. Intermediación, elaboración, asesoramiento y participación en p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
OPTIMIZA ASSET MANAGE…Casamayor Abadia Pedro FernandoCasamayor Abadia Ped…CASARROYO 2006 SLCASARROYO 2006 SLINVERGLORE SLINVERGLORE SLBASILISK PARTICIPACIONES SLBASILISK PARTICIPACI…BASILISK MANAGEMENT ESPAÑA SABASILISK MANAGEMENT …INROCA CAPITAL SLINROCA CAPITAL SLTALLER DE ESTUDIOS DE INVERSION SLTALLER DE ESTUDIOS D…GESTYTRAM LEVANTE SLGESTYTRAM LEVANTE SL

Registered actos

  1. Ceses/DimisionesPublished 22/05/2020· Registered 07/05/2020· I/A 5
  2. RevocacionesPublished 22/05/2020· Registered 07/05/2020· I/A 5
  3. NombramientosPublished 22/05/2020· Registered 07/05/2020· I/A 5
  4. DisoluciónPublished 22/05/2020· Registered 07/05/2020· I/A 5
  5. ExtinciónPublished 22/05/2020· Registered 07/05/2020· I/A 5
  6. Cambio de domicilio socialPublished 15/07/2015· Registered 07/07/2015· I/A 4
  7. NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 3
  8. Ceses/DimisionesPublished 25/07/2014· Registered 18/07/2014· I/A 2
  9. NombramientosPublished 25/07/2014· Registered 18/07/2014· I/A 2
  10. ConstituciónPublished 03/12/2013· Registered 25/11/2013· I/A 1
  11. NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 1

Changes

  1. 22/05/2020Disolución
  2. 22/05/2020Extinción
  3. 15/07/2015Cambio de domicilio social

    AVDA ALFONSO X EL SABIO 37 5 C (ALICANTE)

Capital · events

  1. 03/12/2013Constitución
    Initial 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)

  1. 22/05/2020#5886270
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    OPTIMIZA ASSET MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: CASAMAYOR ABADIA PEDRO FERNANDO. Liquidador: CASAMAYOR ABADIA PEDRO FERNANDO. Revocaciones. Apoderado: IBIZA BEVIA SALVADOR. Nombramientos. Liquidador: CASAMAYOR ABADIA PEDRO FERNANDO. Disol…
  2. 15/07/2015#3414895
    Cambio de domicilio social
    OPTIMIZA ASSET MANAGEMENT SL. Cambio de domicilio social. AVDA ALFONSO X EL SABIO 37 5 C (ALICANTE). Datos registrales. T 3731 , F 86, S 8, H A 137391, I/A 4 ( 7.07.15).
  3. 05/02/2015#3176538
    Nombramientos
    OPTIMIZA ASSET MANAGEMENT SL. Nombramientos. Apoderado: IBIZA BEVIA SALVADOR. Datos registrales. T 3731 , F 85, S 8, H A 137391, I/A 3 (28.01.15).
  4. 25/07/2014#2906976
    Ceses/DimisionesNombramientos
    OPTIMIZA ASSET MANAGEMENT SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ GARCIA FRANCISCO JOSE;CASAMAYOR ABADIA PEDRO FERNANDO. Nombramientos. Adm. Unico: CASAMAYOR ABADIA PEDRO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administra…
  5. 03/12/2013#2565516
    ConstituciónNombramientos
    OPTIMIZA ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 13.09.13. Objeto social: Mediación, prestación de servicios y actividades permitida o no prohibidas por la legislación vigente en el ámbito económico y financiero. Asesoramiento e i…

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 2013

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 addressAVDA ALFONSO X EL SABIO 37 5 C (ALICANTE), Alicante/Alacant, Alicante
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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