OPTIMIZA RECURSOS SL
Hoja M492564· NIF B85843035
- 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
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
- Vergara Mañeru JaimeSince 29/09/2010Administrador Único
Former
- Parra Gomez EmilioCeased on 29/09/2010Administrador Único
Directors network map
Cap table · shareholdings
- Vergara Mañeru Jaime100 %
Individual · since 26/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vergara Mañeru Jaime100 %
Individual · ultimate beneficial owner · since 26/04/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/06/2026· Registered 11/06/2026· I/A 6
- Cambio de domicilio socialPublished 08/08/2017· Registered 27/07/2017· I/A 5
- Declaración de unipersonalidadPublished 26/04/2011· Registered 12/04/2011· I/A 4
- Ceses/DimisionesPublished 11/10/2010· Registered 29/09/2010· I/A 3
- NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 3
- NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 2
- ConstituciónPublished 21/01/2010· Registered 12/01/2010· I/A 1
- NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 1
Changes
- 18/06/2026Cambio de domicilio social
C/ LOPE DE VEGA, NUMERO 4, PORTAL 37, PISO 2º, LET (POZUELO DE ALARCON)
- 08/08/2017Cambio de domicilio social
C/ LAGUNA DE MARQUESADO 14 9 (MADRID)
- 26/04/2011Declaración de unipersonalidad
VERGARA MAÑERU JAIME
Capital · events
- 21/01/2010ConstituciónInitial 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)
- 18/06/2026#9413815Cambio 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).
- 08/08/2017#4497907Cambio 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).
- 26/04/2011#1186053Declaración 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).
- 11/10/2010#904092Ceses/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).
- 21/01/2010#549776Nombramientos
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).
- 21/01/2010#549775ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Estudio de mercado y realización de encuestas de opinión pública — are listed together.