OPTIMIZA RECURSOS SL

Hoja M492564· NIF B85843035

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/01/2010
Director :
Vergara Mañeru Jaime

Legal information

Legal information for OPTIMIZA RECURSOS SL

NIF
Hoja registral
IRUS1000284668988
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/01/2010
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 27336 · Folio 79 · Hoja M492564
StatusVigente

Activity

OPTIMIZA RECURSOS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). It was incorporated on 21 January 2010. The Spanish commercial register has published 8 filings for this company, from 21 January 2010 to 18 June 2026, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Corporate purpose

LA REALIZACION DE LABORES DE CONSULTORIA, PROMOCION, ASESORAMIENTO Y CONTRATACION DE SUMINISTROS DE ENERGIA AL PUBLICO EN GENERAL...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vergara Mañeru Jaime100 %

Individual · ultimate beneficial owner · since 26/04/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 18/06/2026· Registered 11/06/2026· I/A 6
  2. Cambio de domicilio socialPublished 08/08/2017· Registered 27/07/2017· I/A 5
  3. Declaración de unipersonalidadPublished 26/04/2011· Registered 12/04/2011· I/A 4
  4. Ceses/DimisionesPublished 11/10/2010· Registered 29/09/2010· I/A 3
  5. NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 3
  6. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 2
  7. ConstituciónPublished 21/01/2010· Registered 12/01/2010· I/A 1
  8. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 1

Changes

  1. 18/06/2026Cambio de domicilio social

    C/ LOPE DE VEGA, NUMERO 4, PORTAL 37, PISO 2º, LET (POZUELO DE ALARCON)

  2. 08/08/2017Cambio de domicilio social

    C/ LAGUNA DE MARQUESADO 14 9 (MADRID)

  3. 26/04/2011Declaración de unipersonalidad

    VERGARA MAÑERU JAIME

Capital · events

  1. 21/01/2010Constitución
    Initial capital: 3 010,00 €

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. 18/06/2026#9413815
    Cambio de domicilio social
    OPTIMIZA RECURSOS SL. Cambio de domicilio social. C/ LOPE DE VEGA, NUMERO 4, PORTAL 37, PISO 2º, LET (POZUELO DE ALARCON). Datos registrales. S 8 , H M 492564, I/A 6 (11.06.26).
  2. 08/08/2017#4497907
    Cambio de domicilio social
    OPTIMIZA RECURSOS SL. Cambio de domicilio social. C/ LAGUNA DE MARQUESADO 14 9 (MADRID). Datos registrales. T 27336 , F 79, S 8, H M 492564, I/A 5 (27.07.17).
  3. 26/04/2011#1186053
    Declaración de unipersonalidad
    OPTIMIZA RECURSOS SL. Declaración de unipersonalidad. Socio único: VERGARA MAÑERU JAIME. Datos registrales. T 27336 , F 79, S 8, H M 492564, I/A 4 (12.04.11).
  4. 11/10/2010#904092
    Ceses/DimisionesNombramientos
    OPTIMIZA RECURSOS SL. Ceses/Dimisiones. Adm. Unico: PARRA GOMEZ EMILIO. Nombramientos. Adm. Unico: VERGARA MAÑERU JAIME. Datos registrales. T 27336 , F 78, S 8, H M 492564, I/A 3 (29.09.10).
  5. 21/01/2010#549776
    Nombramientos
    OPTIMIZA RECURSOS SL. Nombramientos. Apoderado: VERGARA MAÑERU JAIME. Datos registrales. T 27336 , F 78, S 8, H M 492564, I/A 2 (12.01.10).
  6. 21/01/2010#549775
    ConstituciónNombramientos
    OPTIMIZA RECURSOS SL. Constitución. Comienzo de operaciones: 15.12.09. Objeto social: LA REALIZACION DE LABORES DE CONSULTORIA, PROMOCION, ASESORAMIENTO Y CONTRATACION DE SUMINISTROS DE ENERGIA AL PUBLICO EN GENERAL... Domicilio: C/ HOSPITAL DE SAN J

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 2010

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/ LOPE DE VEGA, NUMERO 4, PORTAL 37, PISO 2º, LET (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.