OPTIMO HUMANO SA

Hoja M45695· NIF A78393303

VigenteMadrid
Registered address :
Activity :
Otra provisión de recursos humanos
Legal form :
Sociedad Anónima (SA)
Directors :
Ponce Gutierrez Maria Cristina, Ponce Lopez Jose

Legal information

Legal information for OPTIMO HUMANO SA

NIF
Hoja registral
IRUS1000251159145
Legal formSociedad Anónima (SA)
Register referenceTomo 2631 · Folio 110 · Hoja M45695
StatusVigente

Activity

OPTIMO HUMANO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otra provisión de recursos humanos” (CNAE 7830). The Spanish commercial register has published 6 filings for this company, from 10 June 2010 to 29 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7830 · Otra provisión de recursos humanos

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
OPTIMO HUMANO SAPonce Gutierrez Maria CristinaPonce Gutierrez Mari…Ponce Lopez JosePonce Lopez JoseIMAGENES PARA LA FORMACION SAIMAGENES PARA LA FOR…AGRUPACION DE TRABAJADORES ATENA SAAGRUPACION DE TRABAJ…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 10
  2. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 10
  3. Modificaciones estatutariasPublished 29/01/2025· Registered 22/01/2025· I/A 10
  4. ReeleccionesPublished 16/06/2020· Registered 09/06/2020· I/A 9
  5. ReeleccionesPublished 17/08/2015· Registered 07/08/2015· I/A 8
  6. ReeleccionesPublished 10/06/2010· Registered 27/05/2010· I/A 7

Changes

  1. 29/01/2025Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2025#8461596
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTIMO HUMANO SA. Ceses/Dimisiones. Adm. Unico: PONCE LOPEZ JOSE. Nombramientos. Adm. Solid.: PONCE LOPEZ JOSE;PONCE GUTIERREZ MARIA CRISTINA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 19º, 20º Y 21º DE LOS ESTATUTOS SOCIALES.. Otros…
  2. 16/06/2020#5908774
    Reelecciones
    OPTIMO HUMANO SA. Reelecciones. Adm. Unico: PONCE LOPEZ JOSE. Datos registrales. T 2631 , F 110, S 8, H M 45695, I/A 9 ( 9.06.20).
  3. 17/08/2015#3466672
    Reelecciones
    OPTIMO HUMANO SA. Reelecciones. Adm. Unico: PONCE LOPEZ JOSE. Datos registrales. T 2631 , F 109, S 8, H M 45695, I/A 8 ( 7.08.15).
  4. 10/06/2010#756661
    Reelecciones
    OPTIMO HUMANO SA. Reelecciones. Adm. Unico: PONCE LOPEZ JOSE. Datos registrales. T 2631 , F 109, S 8, H M 45695, I/A 7 (27.05.10).

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 addressCALLE LOPE DE RUEDA, 58, 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 — Otra provisión de recursos humanos — are listed together.

Prospect this sectorAll companies in this sector