OPTIMMA GLOBAL SECURITY, SOCIEDAD LIMITADA
Hoja IB22514· NIF B22872360
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/08/2025
- Director :
- Llorente Liebana Ricardo
Legal information
Legal information for OPTIMMA GLOBAL SECURITY, SOCIEDAD LIMITADA
Activity
OPTIMMA GLOBAL SECURITY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 August 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8001
Corporate purpose
Vigilancia y protección de bienes. Establecimientos, espectáculos, certámenes o convenciones. Protección de personas determinadas. Instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad conectados a centrales de alarma. Explotación de centrales para la recepción, verificación.
Directors and representatives
Directors
Current
- Llorente Liebana RicardoSince 21/08/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/08/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/08/2025· Registered 21/08/2025· I/A 1
- Declaración de unipersonalidadPublished 28/08/2025· Registered 21/08/2025· I/A 1
- NombramientosPublished 28/08/2025· Registered 21/08/2025· I/A 1
Changes
- 28/08/2025Declaración de unipersonalidad
LLORENTE LIEBANA RICARDO
Capital · events
- 28/08/2025ConstituciónInitial 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)
- 28/08/2025#8802927ConstituciónDeclaración de unipersonalidadNombramientos
OPTIMMA GLOBAL SECURITY, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.08.25. Objeto social: Vigilancia y protección de bienes. Establecimientos, espectáculos, certámenes o convenciones. Protección de personas determinada…
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 2025
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 — CNAE 8001 — are listed together.