OPTIMUS HOMES SL
Hoja M688600· NIF B88315312
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 04/03/2019
Legal information
Legal information for OPTIMUS HOMES SL
Activity
OPTIMUS HOMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 March 2019. The Spanish commercial register has published 7 filings for this company, from 4 March 2019 to 29 October 2025, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La adquisición, tenencia disfrute, administración, gravamen y enajenación de toda clase de valores mobiliarios, divisas o criptomonedas por cuenta propia, quedando excluidas aquellas actividades que la legislación especial y básicamente la Ley del mercado de valores...
Directors and representatives
Directors
Former
- Van Lancker KrisCeased on 22/10/2025Liquidador
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 29/10/2025) : OPTIMUS INVESTMENTS SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 29/10/2025) : OPTIMUS INVESTMENTS SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 29/10/2025· Registered 22/10/2025· I/A 2
- NombramientosPublished 29/10/2025· Registered 22/10/2025· I/A 2
- DisoluciónPublished 29/10/2025· Registered 22/10/2025· I/A 2
- ExtinciónPublished 29/10/2025· Registered 22/10/2025· I/A 2
- ConstituciónPublished 04/03/2019· Registered 25/02/2019· I/A 1
- Declaración de unipersonalidadPublished 04/03/2019· Registered 25/02/2019· I/A 1
- NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 1
Changes
- 29/10/2025Disolución
- 29/10/2025Extinción
- 29/10/2025Pérdida del carácter de unipersonalidad
- 04/03/2019Declaración de unipersonalidad
OPTIMUS INVESTMENTS SL
Capital · events
- 04/03/2019ConstituciónInitial capital: 3 020,00 €
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)
- 29/10/2025#8890173Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
OPTIMUS HOMES SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VAN LANCKER KRIS. Nombramientos. Liquidador: VAN LANCKER KRIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 688600, I/A 2 (22.10.25).
- 04/03/2019#5289288ConstituciónDeclaración de unipersonalidadNombramientos
OPTIMUS HOMES SL. Constitución. Comienzo de operaciones: 14.02.19. Objeto social: a) La adquisición, tenencia disfrute, administración, gravamen y enajenación de toda clase de valores mobiliarios, divisas o criptomonedas por cuenta propia, quedando e…
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 2019
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 — Promoción inmobiliaria — are listed together.