OPTIMIZER PLANIFICACION FINANCIERA SL

Hoja M502252· NIF B85838498

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
28 006,00 €
Incorporation :
09/08/2010
Directors :
De Paepe Jan Antoine, Piqueur Jeroen Gustaaf Clothilde

Legal information

Legal information for OPTIMIZER PLANIFICACION FINANCIERA SL

NIF
Hoja registral
IRUS1000284562775
Legal formSociedad Limitada (SL)
Share capital28 006,00 €
Incorporation date09/08/2010
LocalityMadrid
Register referenceTomo 27866 · Folio 215 · Hoja M502252
StatusVigente

Activity

OPTIMIZER PLANIFICACION FINANCIERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 9 August 2010. The Spanish commercial register has published 10 filings for this company, from 9 August 2010 to 14 May 2015, across 5 distinct types of filing. Its registered share capital is 28 006,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

LA ACTUACION COMO AGENTE DE ENTIDADES DE CREDITO Y/O EMPRESAS DE SERVICIOSDE INVERSION,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
OPTIMIZER PLANIFICACI…De Paepe Jan AntoineDe Paepe Jan AntoinePiqueur Jeroen Gustaaf ClothildePiqueur Jeroen Gusta…OPTIMA PLANIFICACION FISCAL PATRIMONIAL SAOPTIMA PLANIFICACION…OPTIMIZER 2010, CORREDURIA DE SEGUROS SLOPTIMIZER 2010, CORR…OPTIMIZER SIGLO XXI, SERVICIOS INMOBILIARIOS SLOPTIMIZER SIGLO XXI,…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OPTIMIZER PLANIFICACI…OPTIMA PLANIFICACION FISCAL PATRIMONIAL SAOPTIMA PLANIFICACION…OPTIMIZER 2010, CORREDURIA DE SEGUROS SLOPTIMIZER 2010, CORR…OPTIMIZER SIGLO XXI, SERVICIOS INMOBILIARIOS SLOPTIMIZER SIGLO XXI,…

Beneficial owner (UBO)

OPTIMA PLANIFICACION FISCAL PATRIMONIAL SA100 %

Legal entity · since 09/08/2010

Beneficial owner network map

4 nodes Person Company
OPTIMIZER PLANIFICACI…OPTIMA PLANIFICACION FISCAL PATRIMONIAL SAOPTIMA PLANIFICACION…OPTIMIZER 2010, CORREDURIA DE SEGUROS SLOPTIMIZER 2010, CORR…OPTIMIZER SIGLO XXI, SERVICIOS INMOBILIARIOS SLOPTIMIZER SIGLO XXI,…

Registered actos

  1. NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 7
  2. Ceses/DimisionesPublished 14/01/2015· Registered 05/01/2015· I/A 6
  3. Ceses/DimisionesPublished 15/07/2013· Registered 08/07/2013· I/A 5
  4. NombramientosPublished 15/07/2013· Registered 08/07/2013· I/A 5
  5. Ampliación de capitalPublished 24/12/2010· Registered 14/12/2010· I/A 4
  6. NombramientosPublished 04/11/2010· Registered 25/10/2010· I/A 3
  7. NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 2
  8. ConstituciónPublished 09/08/2010· Registered 28/07/2010· I/A 1
  9. Declaración de unipersonalidadPublished 09/08/2010· Registered 28/07/2010· I/A 1
  10. NombramientosPublished 09/08/2010· Registered 28/07/2010· I/A 1

Changes

  1. 09/08/2010Declaración de unipersonalidad

    OPTIMA PLANIFICACION FISCAL PATRIMONIAL SA

Capital · events

  1. 24/12/2010Ampliación de capital
    Resulting capital: 28 006,00 € (+25 000,00 €)
  2. 09/08/2010Constitución
    Initial capital: 3 006,00 €

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. 14/05/2015#3322465
    Nombramientos
    OPTIMIZER PLANIFICACION FINANCIERA SL. Nombramientos. Apoderado: SUAREZ DIAZ ANTONIO. Datos registrales. T 27866 , F 215, S 8, H M 502252, I/A 7 ( 6.05.15).
  2. 14/01/2015#3137553
    Ceses/Dimisiones
    OPTIMIZER PLANIFICACION FINANCIERA SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ DIAZ ANTONIO. Datos registrales. T 27866 , F 215, S 8, H M 502252, I/A 6 ( 5.01.15).
  3. 15/07/2013#2370274
    Ceses/DimisionesNombramientos
    OPTIMIZER PLANIFICACION FINANCIERA SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ DIAZ ANTONIO;VINCENT FRANK LEON;PIQUEUR RUBEN JOHAN M.;A DE HULSTERS PHILIP EMIEL. Nombramientos. Adm. Solid.: DE PAEPE JAN ANTOINE;SUAREZ DIAZ ANTONIO;PIQUEUR JEROEN GUSTAA…
  4. 24/12/2010#1001040
    Ampliación de capital
    OPTIMIZER PLANIFICACION FINANCIERA SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.006,00 Euros. Datos registrales. T 27866 , F 214, S 8, H M 502252, I/A 4 (14.12.10).
  5. 04/11/2010#933835
    Nombramientos
    OPTIMIZER PLANIFICACION FINANCIERA SL. Nombramientos. Adm. Solid.: A DE HULSTERS PHILIP EMIEL. Datos registrales. T 27866 , F 213, S 8, H M 502252, I/A 3 (25.10.10).
  6. 22/10/2010#917660
    Nombramientos
    OPTIMIZER PLANIFICACION FINANCIERA SL. Nombramientos. Apoderado: PIQUEUR JEROEN GUSTAAF CLOTHILDE. Datos registrales. T 27866 , F 212, S 8, H M 502252, I/A 2 (11.10.10).
  7. 09/08/2010#838037
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIMIZER PLANIFICACION FINANCIERA SL. Constitución. Comienzo de operaciones: 2.12.09. Objeto social: LA ACTUACION COMO AGENTE DE ENTIDADES DE CREDITO Y/O EMPRESAS DE SERVICIOSDE INVERSION,. Domicilio: PASEO DE LA CASTELLANA, 55 - PLANTA 3& (MADRID).…

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 addressPASEO DE LA CASTELLANA, 55 - PLANTA 3& (MADRID), 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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector