OPTIMIZE LOGISTIC SOLUTIONS SL

Hoja B419825· NIF B65704892

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2012
Director :
Esteve Head Francisco Javier

Legal information

Legal information for OPTIMIZE LOGISTIC SOLUTIONS SL

NIF
Hoja registral
IRUS1000365994794
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2012
LocalityBarcelona
Phone
Register referenceTomo 42934 · Folio 213 · Hoja B419825
StatusVigente

Activity

OPTIMIZE LOGISTIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 24 January 2012. The Spanish commercial register has published 6 filings for this company, from 24 January 2012 to 9 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

SERVICIOS DE CONSULTORIA SOBRE LOGISTICA DE DISTRIBUCION,FORMACION Y COMERCIALIZACION E INSTALACION DE PROGRAMAS DE SOFTWARE,PROPIOS Y DE TERCEROS,ENMERCADO DE LA LOGISTICA.DISEÑO,VENTA E INSTALACION DE EQUIPOS INFORMATICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
OPTIMIZE LOGISTIC SOL…Esteve Head Francisco JavierEsteve Head Francisc…OPTIMIZE SOLUTIONS SLOPTIMIZE SOLUTIONS SL

Registered actos

  1. Cambio de domicilio socialPublished 09/03/2026· Registered 27/02/2026· I/A 5
  2. NombramientosPublished 12/05/2016· Registered 04/05/2016· I/A 4
  3. RevocacionesPublished 31/03/2016· Registered 21/03/2016· I/A 3
  4. NombramientosPublished 19/04/2012· Registered 02/04/2012· I/A 2
  5. ConstituciónPublished 24/01/2012· Registered 11/01/2012· I/A 1
  6. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 1

Changes

  1. 09/03/2026Cambio de domicilio social

    AV DIAGONA Num.545 P.3 (BARCELONA)

Capital · events

  1. 24/01/2012Constitución
    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. 09/03/2026#9110791
    Cambio de domicilio social
    OPTIMIZE LOGISTIC SOLUTIONS SL. Cambio de domicilio social. AV DIAGONA Num.545 P.3 (BARCELONA). Datos registrales. S 8 , H B 419825, I/A 5 (27.02.26).
  2. 12/05/2016#3852631
    Nombramientos
    OPTIMIZE LOGISTIC SOLUTIONS SL. Nombramientos. ADM.UNICO: ESTEVE HEAD FRANCISCO JAVIER. Datos registrales. T 42934 , F 213, S 8, H B 419825, I/A 4 ( 4.05.16).
  3. 31/03/2016#3790836
    Revocaciones
    OPTIMIZE LOGISTIC SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: ESTEVE CORBELLA FRANCISCO;MORA MAURI NURIA. Datos registrales. T 42934 , F 212, S 8, H B 419825, I/A 3 (21.03.16).
  4. 19/04/2012#1689977
    Nombramientos
    OPTIMIZE LOGISTIC SOLUTIONS SL. Nombramientos. APODERADO: ESQUEFA CASOLIVE SERGI. Datos registrales. T 42934 , F 212, S 8, H B 419825, I/A 2 ( 2.04.12).
  5. 24/01/2012#1550276
    ConstituciónNombramientos
    OPTIMIZE LOGISTIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: SERVICIOS DE CONSULTORIA SOBRE LOGISTICA DE DISTRIBUCION,FORMACION Y COMERCIALIZACION E INSTALACION DE PROGRAMAS DE SOFTWARE,PROPIOS Y DE TERCEROS,ENMERCAD…

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 2012

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 addressAV DIAGONA Num.545 P.3 (BARCELONA), Barcelona
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector