OPTIMIZA PROTECTIVE & CONSULTING SL
Hoja MU67690· NIF B30822217
- Registered address :
- Activity :
- Ensayos y análisis técnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 700,00 €
- Director :
- Alejandro Exposito Fernandez
Legal information
Legal information for OPTIMIZA PROTECTIVE & CONSULTING SL
Activity
OPTIMIZA PROTECTIVE & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 9 filings for this company, from 31 March 2010 to 28 August 2025, across 7 distinct types of filing. Its registered share capital is 6 700,00 €.
Economic activity (CNAE)
7120 · Ensayos y análisis técnicos
Directors and representatives
Directors
Current
- Alejandro Exposito FernandezAdministrador únicoAdministrador Único
Authorised representatives
Current
- Elena Exposito FernandezSince 25/11/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alejandro Exposito Fernandez100 %
Individual · ultimate beneficial owner · since 04/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/11/2024· Registered 25/10/2024· I/A 10
- Reducción de capitalPublished 04/11/2024· Registered 25/10/2024· I/A 10
- Ampliación de capitalPublished 11/03/2019· Registered 04/03/2019· I/A 7
- Cambio de domicilio socialPublished 11/03/2019· Registered 04/03/2019· I/A 7
- NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 6
- Cambio de domicilio socialPublished 21/03/2013· Registered 14/03/2013· I/A 5
- Ampliacion del objeto socialPublished 16/10/2012· Registered 05/10/2012· I/A 4
- Cambio de domicilio socialPublished 31/03/2010· Registered 23/03/2010· I/A 3
Changes
- 04/11/2024Declaración de unipersonalidad
ALEJANDRO EXPOSITO FERNANDEZ
- 11/03/2019Cambio de domicilio social
AVDA PRINCIPAL 30-1, EDIFICIO QUIPAR, INTERIOR 2J, (MURCIA)
- 21/03/2013Cambio de domicilio social
C/ PINTOR SOBEJANO 8 - ENTRESUELO (MURCIA)
- 16/10/2012Ampliación del objeto social
7)El suministro y la venta de equipos de inspeccion.
- 31/03/2010Cambio de domicilio social
C/ RONDA, 7, 2ºE (CARTAGENA)
Capital · events
- 04/11/2024Reducción de capitalResulting capital: 6 700,00 €
- 11/03/2019Ampliación de capitalResulting capital: 7 400,00 € (+1 400,00 €)
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)
- 28/08/2025#8803988Cambio de identidad del socio único
OPTIMIZA PROTECTIVE & CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: EXP CONSULTANCY & HOLDING SL. Datos registrales. S 8 , H MU 67690, I/A 11 (21.08.25).
- 04/11/2024#8324475Declaración de unipersonalidadReducción de capital
OPTIMIZA PROTECTIVE & CONSULTING SL. Declaración de unipersonalidad. Socio único: ALEJANDRO EXPOSITO FERNANDEZ. Reducción de capital. Importe reducción: 700,00 Euros. Resultante Suscrito: 6.700,00 Euros. Datos registrales. S 8 , H MU 67690, I/A 10 (2… - 11/03/2019#5300672Ampliación de capitalCambio de domicilio social
OPTIMIZA PROTECTIVE & CONSULTING SL. Ampliación de capital. Capital: 1.400,00 Euros. Resultante Suscrito: 7.400,00 Euros. Cambio de domicilio social. AVDA PRINCIPAL 30-1, EDIFICIO QUIPAR, INTERIOR 2J, (MURCIA). Datos registrales. T 2573 , F 176, S 8,… - 02/12/2015#3614523Nombramientos
OPTIMIZA PROTECTIVE & CONSULTING SL. Nombramientos. Apoderado: ELENA EXPOSITO FERNANDEZ. Datos registrales. T 2573 , F 176, S 8, H MU 67690, I/A 6 (25.11.15).
- 21/03/2013#2187725Cambio de domicilio social
OPTIMIZA PROTECTIVE & CONSULTING SL. Cambio de domicilio social. C/ PINTOR SOBEJANO 8 - ENTRESUELO (MURCIA). Datos registrales. T 2573 , F 176, S 8, H MU 67690, I/A 5 (14.03.13).
- 16/10/2012#1937304Ampliacion del objeto social
OPTIMIZA PROTECTIVE & CONSULTING SL. Ampliacion del objeto social. 7)El suministro y la venta de equipos de inspeccion. Datos registrales. T 2573 , F 175, S 8, H MU 67690, I/A 4 ( 5.10.12).
- 31/03/2010#659711Cambio de domicilio social
OPTIMIZA PROTECTIVE & CONSULTING SL. Cambio de domicilio social. C/ RONDA, 7, 2ºE (CARTAGENA). Datos registrales. T 2573 , F 175, S 8, H MU 67690, I/A 3 (23.03.10).
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
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Ensayos y análisis técnicos — are listed together.