OPTION PLUS SA

Hoja V81050· NIF A97015291

Struck off · 20/06/2025Valencia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for OPTION PLUS SA

NIF
Hoja registral
IRUS1000146941359
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 7064 · Folio 161 · Hoja V81050
StatusLiquidada

Activity

OPTION PLUS SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 15 filings for this company, from 18 September 2009 to 20 June 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

17 nodes Person Company
OPTION PLUS SABorel Lemonnier AgnesBorel Lemonnier AgnesGAVAR ALMOGAVER SAGAVAR ALMOGAVER SAINVERSIONES Y PARTICIPACIONES MEDITERRA SAINVERSIONES Y PARTIC…AGAL BONO SAAGAL BONO SAINSTRUMENTAL MOBILIARIA SAINSTRUMENTAL MOBILIA…INVERSIONES Y PARTICIPACIONES MEDITERRA SAINVERSIONES Y PARTIC…GAVAR ALMOGAVER SAGAVAR ALMOGAVER SADIBU SOCIEDAD LIMITADADIBU SOCIEDAD LIMITA…STUDIO SOCIEDAD ANONIMASTUDIO SOCIEDAD ANON…AGAL BONO SAAGAL BONO SATROS ALT SATROS ALT SASA VALORVAL SASA VALORVAL SACARRER DE LANDERER SACARRER DE LANDERER SAPLENUM VALORA SAPLENUM VALORA SALIBERTAS 7 SOCIEDAD ANONIMALIBERTAS 7 SOCIEDAD …FINANZAS E INVERSIONES VALENCIANAS SAFINANZAS E INVERSION…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2025· Registered 16/06/2025· I/A 11
  2. RevocacionesPublished 20/06/2025· Registered 16/06/2025· I/A 11
  3. NombramientosPublished 20/06/2025· Registered 16/06/2025· I/A 11
  4. DisoluciónPublished 20/06/2025· Registered 16/06/2025· I/A 11
  5. ExtinciónPublished 20/06/2025· Registered 16/06/2025· I/A 11
  6. ReeleccionesPublished 20/09/2023· Registered 13/09/2023· I/A 9
  7. Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 8
  8. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 8
  9. Modificaciones estatutariasPublished 22/12/2017· Registered 15/12/2017· I/A 8
  10. Ceses/DimisionesPublished 01/08/2011· Registered 20/07/2011· I/A 7
  11. NombramientosPublished 01/08/2011· Registered 20/07/2011· I/A 7
  12. Ceses/DimisionesPublished 02/10/2009· Registered 23/09/2009· I/A 6
  13. NombramientosPublished 02/10/2009· Registered 23/09/2009· I/A 6
  14. Ceses/DimisionesPublished 18/09/2009· Registered 09/09/2009· I/A 5
  15. NombramientosPublished 18/09/2009· Registered 09/09/2009· I/A 5

Changes

  1. 20/06/2025Disolución
  2. 20/06/2025Extinción
  3. 22/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2025#8697871
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    OPTION PLUS SA. Ceses/Dimisiones. Adm. Unico: BOREL LEMONNIER AGNES. LiqUnico: BOREL LEMONNIER AGNES. Revocaciones. Apoderado: BOREL LEMONNIER AGNES. Nombramientos. LiqUnico: BOREL LEMONNIER AGNES. Otros conceptos: Cambio del Organo de Administración…
  2. 20/09/2023#7716285
    Reelecciones
    OPTION PLUS SA. Reelecciones. Adm. Unico: BOREL LEMONNIER AGNES. Datos registrales. T 7064, L 4367, F 161, S 8, H V 81050, I/A 9 (13.09.23).
  3. 22/12/2017#4674067
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTION PLUS SA. Ceses/Dimisiones. Consejero: BOREL LEMONNIER AGNES;DIBU SOCIEDAD ANONIMA;CARRER DE LANDERER SA;SANCHEZ MARTINEZ TERESA. Presidente: BOREL LEMONNIER AGNES. Secretario: SANCHEZ MARTINEZ TERESA. Nombramientos. Adm. Unico: BOREL LEMONNIER…
  4. 01/08/2011#1322926
    Ceses/DimisionesNombramientos
    OPTION PLUS SA. Ceses/Dimisiones. Consejero: BOREL LEMONNIER AGNES;DIBU SOCIEDAD ANONIMA;CARRER DE LANDERER SA. Presidente: BOREL LEMONNIER AGNES. Consejero: SANCHEZ MARTINEZ TERESA. Secretario: SANCHEZ MARTINEZ TERESA. Nombramientos. Consejero: BORE…
  5. 02/10/2009#407103
    Ceses/DimisionesNombramientos
    OPTION PLUS SA. Ceses/Dimisiones. Secretario: SANTAMARIA GUTIERREZ ANTONIO. Consejero: SANTAMARIA GUTIERREZ ANTONIO. Nombramientos. Consejero: SANCHEZ MARTINEZ TERESA. Secretario: SANCHEZ MARTINEZ TERESA. Datos registrales. T 7064, L 4367, F 160, S 8…
  6. 18/09/2009#391193
    Ceses/DimisionesNombramientos
    OPTION PLUS SA. Ceses/Dimisiones. Consejero: BOREL LEMONNIER AGNES. Presidente: BOREL LEMONNIER AGNES. Consejero: TRONCH PLANELLS JOSE LUIS. Secretario: TRONCH PLANELLS JOSE LUIS. Consejero: DIBU SOCIEDAD ANONIMA;FORTIS VALORA SA. Nombramientos. Cons…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLANDERER, 8, VALENCIA
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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