OPTIMUS MAXIMUS SL

Hoja B251311· NIF B62757992

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 868 600,00 €
Director :
Casanovas Vendrell Maria Angela

Legal information

Legal information for OPTIMUS MAXIMUS SL

NIF
Hoja registral
IRUS1000350047860
Legal formSociedad Limitada (SL)
Share capital1 868 600,00 €
Phone
Register referenceTomo 34829 · Folio 14 · Hoja B251311
StatusVigente

Activity

OPTIMUS MAXIMUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 20 February 2012 to 14 January 2026, across 5 distinct types of filing. Its registered share capital is 1 868 600,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 17
  2. RevocacionesPublished 24/10/2025· Registered 17/10/2025· I/A 16
  3. RevocacionesPublished 11/10/2019· Registered 03/10/2019· I/A 15
  4. NombramientosPublished 11/10/2019· Registered 03/10/2019· I/A 15
  5. DisoluciónPublished 11/10/2019· Registered 03/10/2019· I/A 15
  6. Modificaciones estatutariasPublished 07/08/2019· Registered 30/07/2019· I/A 14
  7. NombramientosPublished 17/07/2019· Registered 09/07/2019· I/A 13
  8. RevocacionesPublished 02/08/2018· Registered 23/07/2018· I/A 12
  9. Ampliación de capitalPublished 06/02/2015· Registered 30/01/2015· I/A 11
  10. NombramientosPublished 20/02/2012· Registered 09/02/2012· I/A 10

Changes

  1. 11/10/2019Disolución
  2. 07/08/2019Modificaciones estatutarias

Capital · events

  1. 06/02/2015Ampliación de capital
    Resulting capital: 1 868 600,00 € (+501 500,00 €)

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. 14/01/2026#9007251
    Nombramientos
    OPTIMUS MAXIMUS SL. Nombramientos. LIQUIDADOR: CASANOVAS VENDRELL MARIA ANGELA. LIQUID.SUPL.: TURRO CASANOVAS MARIA. Datos registrales. S 8 , H B 251311, I/A 17 ( 7.01.26).
  2. 24/10/2025#8881480
    Revocaciones
    OPTIMUS MAXIMUS SL. Revocaciones. APODERADO: TURRO NUALART LLUIS;TURRO NUALART LLUIS. LIQUIDADOR: TURRO NUALART LLUIS. Datos registrales. S 8 , H B 251311, I/A 16 (17.10.25).
  3. 11/10/2019#5611574
    RevocacionesNombramientosDisolución
    OPTIMUS MAXIMUS SL. Revocaciones. ADM.UNICO: TURRO NUALART LLUIS. Nombramientos. LIQUIDADOR: TURRO NUALART LLUIS. Disolución. Voluntaria. Datos registrales. T 34829 , F 14, S 8, H B 251311, I/A 15 ( 3.10.19).
  4. 07/08/2019#5534635
    Modificaciones estatutarias
    OPTIMUS MAXIMUS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 34829 , F 14, S 8, H B 251311, I/A 14 (30.07.19).
  5. 17/07/2019#5496097
    Nombramientos
    OPTIMUS MAXIMUS SL. Nombramientos. AUDIT.ART265: AUDITING B&G ASSOCIATES SL. Datos registrales. T 34829 , F 13, S 8, H B 251311, I/A 13 ( 9.07.19).
  6. 02/08/2018#4994376
    Revocaciones
    OPTIMUS MAXIMUS SL. Revocaciones. APODERADO: TURRO CASANOVAS ANNA;TURRO CASANOVAS MARINA;TURRO CASANOVAS MARIA. Datos registrales. T 34829 , F 13, S 8, H B 251311, I/A 12 (23.07.18).
  7. 06/02/2015#3179454
    Ampliación de capital
    OPTIMUS MAXIMUS SL. Ampliación de capital. Capital: 501.500,00 Euros. Resultante Suscrito: 1.868.600,00 Euros. Datos registrales. T 34829 , F 12, S 8, H B 251311, I/A 11 (30.01.15).
  8. 20/02/2012#1600377
    Nombramientos
    OPTIMUS MAXIMUS SL. Nombramientos. APODERADO: TURRO CASANOVAS ANNA;TURRO CASANOVAS MARINA;TURRO CASANOVAS MARIA. Datos registrales. T 34829 , F 12, S 8, H B 251311, I/A 10 ( 9.02.12).

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 addressAVINGUDA DEL MAR, 2, BARCELONA, SANTA SUSANNA
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector