OPTIMMUS BUSINESS SA

Hoja MA96961· NIF A97993927

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Caballero Oscar Felix

Legal information

Legal information for OPTIMMUS BUSINESS SA

NIF
Hoja registral
IRUS1000038413349
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 4503 · Folio 81 · Hoja MA96961
StatusVigente

Activity

OPTIMMUS BUSINESS SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 22 June 2009 to 1 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OPTIMMUS BUSINESS SAFernandez Caballero Oscar FelixFernandez Caballero …TRONIDO GROUP 21 SLTRONIDO GROUP 21 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Fernandez Caballero Oscar Felix100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 01/02/2024· Registered 26/01/2024· I/A 6
  2. ReeleccionesPublished 31/07/2017· Registered 20/07/2017· I/A 5
  3. NombramientosPublished 07/09/2009· Registered 24/08/2009· I/A 4
  4. Ceses/DimisionesPublished 22/06/2009· Registered 09/06/2009· I/A 3
  5. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 3

Timeline (BORME)

  1. 01/02/2024#7909999
    Reelecciones
    OPTIMMUS BUSINESS SA. Reelecciones. Adm. Unico: FERNANDEZ CABALLERO OSCAR FELIX. Datos registrales. T 4503, L 3412, F 81, S 8, H MA 96961, I/A 6 (26.01.24).
  2. 31/07/2017#4485610
    ReeleccionesCambio de identidad del socio único
    OPTIMMUS BUSINESS SA. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ CABALLERO OSCAR FELIX. Reelecciones. Adm. Unico: FERNANDEZ CABALLERO OSCAR FELIX. Datos registrales. T 4503, L 3412, F 80, S 8, H MA 96961, I/A 5 (20.07.17).
  3. 07/09/2009#374933
    Nombramientos
    OPTIMMUS BUSINESS SA. Nombramientos. Apoderado: FERNANDEZ SALGUERO ENRIQUE. Datos registrales. T 4503, L 3412, F 80, S 8, H MA 96961, I/A 4 (24.08.09).
  4. 22/06/2009#269964
    Ceses/DimisionesNombramientos
    OPTIMMUS BUSINESS SA. Ceses/Dimisiones. Adm. Unico: BAENA SIERRA JOSE ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ CABALLERO OSCAR FELIX. Datos registrales. T 4503, L 3412, F 80, S 8, H MA 96961, I/A 3 ( 9.06.09).

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

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/ DANIEL DEFOE 3 5º F, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector