OPTIO GESTION DE ACTIVOS SL

Hoja M751828· NIF B16978884

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2021
Director :
Lacal Clemente Rodolfo

Legal information

Legal information for OPTIO GESTION DE ACTIVOS SL

NIF
Hoja registral
IRUS1000309028774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2021
LocalityMadrid
Register referenceTomo 42488 · Folio 211 · Hoja M751828
StatusVigente

Activity

OPTIO GESTION DE ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 26 October 2021. The Spanish commercial register has published 4 filings for this company, from 26 October 2021 to 24 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Actividad Principal 8299. otras actividades de apoyo a las empresas n.c.o.p. Explotación de bienes inmuebles para el desarrollo de centros de negocios dedicados a la prestación de servicios integrales consistentes en el uso y disfrute, a tiempo completo o por horas, de despachos profesionales y sala.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
OPTIO GESTION DE ACTI…Lacal Clemente RodolfoLacal Clemente Rodol…GESTION DE ACTIVOS Y NEGOCIOS SAGESTION DE ACTIVOS Y…ITALICA ACTIVOS INMOBILIARIOS SLITALICA ACTIVOS INMO…VELITES GESTION DE ACTIVOS SLVELITES GESTION DE A…RMC CONSULTORES SARMC CONSULTORES SACGP CONSTRUCCIONES Y GESTION PATRIMONIAL SLCGP CONSTRUCCIONES Y…LCN CONSULTORES EMPRESARIALES SLLCN CONSULTORES EMPR…VERSARI CENTRO DE NEGOCIOS SLVERSARI CENTRO DE NE…INTERGEST PATRIMONIAL SLINTERGEST PATRIMONIA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OPTIO GESTION DE ACTI…Lacal Clemente RodolfoLacal Clemente Rodol…VELITES GESTION DE ACTIVOS SLVELITES GESTION DE A…

Beneficial owner (UBO)

Lacal Clemente Rodolfo100 %

Individual · ultimate beneficial owner · since 26/10/2021

Beneficial owner network map

3 nodes Person Company
OPTIO GESTION DE ACTI…Lacal Clemente RodolfoLacal Clemente Rodol…VELITES GESTION DE ACTIVOS SLVELITES GESTION DE A…

Registered actos

  1. Cambio de domicilio socialPublished 24/01/2022· Registered 17/01/2022· I/A 2
  2. ConstituciónPublished 26/10/2021· Registered 19/10/2021· I/A 1
  3. Declaración de unipersonalidadPublished 26/10/2021· Registered 19/10/2021· I/A 1
  4. NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 1

Changes

  1. 24/01/2022Cambio de domicilio social

    C/ VELAZQUEZ 27 - 1º CENTRO DERECHA INTERIOR (MADRID)

  2. 26/10/2021Declaración de unipersonalidad

    LACAL CLEMENTE RODOLFO

Capital · events

  1. 26/10/2021Constitución
    Initial 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)

  1. 24/01/2022#6775321
    Cambio de domicilio social
    OPTIO GESTION DE ACTIVOS SL. Cambio de domicilio social. C/ VELAZQUEZ 27 - 1º CENTRO DERECHA INTERIOR (MADRID). Datos registrales. T 42488 , F 211, S 8, H M 751828, I/A 2 (17.01.22).
  2. 26/10/2021#6654575
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIO GESTION DE ACTIVOS SL. Constitución. Comienzo de operaciones: 6.10.21. Objeto social: Actividad Principal 8299. otras actividades de apoyo a las empresas n.c.o.p. Explotación de bienes inmuebles para el desarrollo de centros de negocios dedicad…

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 2021

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/ VELAZQUEZ 27 - 1º CENTRO DERECHA INTERIOR (MADRID), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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