OPTIMIZE LIVING MADROÑAL SL

Hoja MA144473· NIF B93606226

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2018
Director :
öman Erik Anders

Legal information

Legal information for OPTIMIZE LIVING MADROÑAL SL

NIF
Hoja registral
IRUS1000046214755
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2018
LocalityMarbella
Register referenceTomo 5716 · Folio 7 · Hoja MA144473
StatusVigente

Activity

OPTIMIZE LIVING MADROÑAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 April 2018. The Spanish commercial register has published 9 filings for this company, from 16 April 2018 to 18 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El estudio y promoción de inversiones inmobiliarias; Igualmente tendrá por objeto las actividades inmobiliarias, la promoción, compra y venta de solares, parcelas, edificios, viviendas y locales; la administración y arrendamiento de bienes inmuebles, así como los servicios de administración, custodi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
OPTIMIZE LIVING MADRO…öman Erik Andersöman Erik AndersOPTIMIZE LIVING SLOPTIMIZE LIVING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPTIMIZE LIVING MADRO…OPTIMIZE LIVING SLOPTIMIZE LIVING SL

Beneficial owner (UBO)

OPTIMIZE LIVING SL100 %Vigente

Legal entity · since 16/04/2018

Beneficial owner network map

2 nodes Person Company
OPTIMIZE LIVING MADRO…OPTIMIZE LIVING SLOPTIMIZE LIVING SL

Registered actos

  1. NombramientosPublished 18/05/2022· Registered 09/05/2022· I/A 4
  2. Ceses/DimisionesPublished 04/03/2020· Registered 26/02/2020· I/A 3
  3. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 3
  4. Ceses/DimisionesPublished 26/09/2018· Registered 18/09/2018· I/A 2
  5. NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 2
  6. Cambio de domicilio socialPublished 26/09/2018· Registered 18/09/2018· I/A 2
  7. ConstituciónPublished 16/04/2018· Registered 06/04/2018· I/A 1
  8. Declaración de unipersonalidadPublished 16/04/2018· Registered 06/04/2018· I/A 1
  9. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 1

Changes

  1. 26/09/2018Cambio de domicilio social

    C/ JACINTO BENAVENTE 11 3-2 (MARBELLA)

  2. 16/04/2018Declaración de unipersonalidad

    OPTIMIZE LIVING SL

Capital · events

  1. 16/04/2018Constitución
    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. 18/05/2022#6965465
    Nombramientos
    OPTIMIZE LIVING MADROÑAL SL. Nombramientos. Apo.Sol.: DE LA FUENTE Y FRANKE ADVISORS SL;PIENARIU STEFANIA-FRANCESCA;FRANKE PETER;PARRADO POSTIGO RAQUEL ROCIO;CHARLOTTE KNIGHT RIO;MARTIN WERDELIN FREDRIK;FUENTES ROMERO GEMMA. Datos registrales. T 5716…
  2. 04/03/2020#5826214
    Ceses/DimisionesNombramientos
    OPTIMIZE LIVING MADROÑAL SL. Ceses/Dimisiones. Adm. Unico: SWAHN HENRIK KARL GORAN. Nombramientos. Adm. Unico: OMAN ERIK ANDERS. Datos registrales. T 5716, L 4623, F 7, S 8, H MA144473, I/A 3 (26.02.20).
  3. 26/09/2018#5063613
    Ceses/DimisionesNombramientosCambio de domicilio social
    OPTIMIZE LIVING MADROÑAL SL. Ceses/Dimisiones. Adm. Unico: PORRAS QUERO SALVADOR. Nombramientos. Adm. Unico: SWAHN HENRIK KARL GORAN. Cambio de domicilio social. C/ JACINTO BENAVENTE 11 3-2 (MARBELLA). Datos registrales. T 5716, L 4623, F 7, S 8, H M…
  4. 16/04/2018#4840747
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIMIZE LIVING MADROÑAL SL. Constitución. Comienzo de operaciones: 15.03.18. Objeto social: El estudio y promoción de inversiones inmobiliarias; Igualmente tendrá por objeto las actividades inmobiliarias, la promoción, compra y venta de solares, par…

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 2018

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/ JACINTO BENAVENTE 11 3-2 (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

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