OPTISIAN SL

Hoja MA106018· NIF B93075950

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/07/2010
Director :
ASAL VISION SL

Legal information

Legal information for OPTISIAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/07/2010
LocalityMálaga
Phone
Register referenceTomo 4785 · Folio 104 · Hoja MA106018
StatusVigente

Activity

OPTISIAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 21 July 2010. The Spanish commercial register has published 9 filings for this company, from 21 July 2010 to 18 June 2026, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

1. La adquisición, suscripción, disfrute, administración y enajenación de participaciones sociales y participaciones en sociedades de todas las clases, de valores mobiliarios, de renta fija o variable, y de activos e instrumentos financieros de cualquier clase, así como la colocación de recursos fin.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

49 nodes Person Company
OPTISIAN SLASAL VISION SLASAL VISION SLFRANQUICIAS SOLOPTICAL SLFRANQUICIAS SOLOPTIC…SOLOPTICAL SUR SLSOLOPTICAL SUR SLSOLOPTICAL ALEO SLSOLOPTICAL ALEO SLSOLOPTICAL MARMOLISTA SLSOLOPTICAL MARMOLIST…SOLOPTICAL LEVANTE SLSOLOPTICAL LEVANTE SLPROSPERIA SLPROSPERIA SLSOLOPTICAL LUXE SLSOLOPTICAL LUXE SLSXT VISION SLSXT VISION SLNIAVISION SLNIAVISION SLGRADUAVISION SLGRADUAVISION SLCOLORLENS SLCOLORLENS SLBIZNAGALIA SLBIZNAGALIA SLOPTIGARBERY SLOPTIGARBERY SLBELLE OCCHI SLBELLE OCCHI SLALEJAVISION SLALEJAVISION SLAMATEVISION SLAMATEVISION SLPULP VISION SLPULP VISION SLOPTIVISION ALAMEDA S.LOPTIVISION ALAMEDA S…SOLOPTICAL OLLETAS SLSOLOPTICAL OLLETAS SLFUENTES VISION SLFUENTES VISION SLDROP VISION SLDROP VISION SLVENUS VISION SLVENUS VISION SLALTER VISION SLALTER VISION SLSOLOPTICAL CALETA SLSOLOPTICAL CALETA SLGAMEOFLENS SLGAMEOFLENS SLSEAHORSEVISION SLSEAHORSEVISION SLOPTIMATRIX SLOPTIMATRIX SLSOLCAS VISION SLSOLCAS VISION SLOCLAS VISION SLOCLAS VISION SLSOLOPTICAL OCLAS SLSOLOPTICAL OCLAS SLSOLOPTICAL GASSET SLSOLOPTICAL GASSET SLBOQUERON VISION SLBOQUERON VISION SLCOSTAVISION SLCOSTAVISION SLSOLOPTICAL CLASSIC SLSOLOPTICAL CLASSIC SLMALAKA VISION SLMALAKA VISION SLSOLOPTICAL STORE SLSOLOPTICAL STORE SLSOLOPTICAL SUNRISE SLSOLOPTICAL SUNRISE SLSOLOPTICAL LARIOS SLSOLOPTICAL LARIOS SLLENTALIA SLLENTALIA SLSOLCUENCA SLSOLCUENCA SLSOLBERCEO SLSOLBERCEO SLSOLBULEVAR SLSOLBULEVAR SLOPTIVEGA SLOPTIVEGA SLOPTICA 21 SLOPTICA 21 SLOPTISERO SLOPTISERO SLSOLOPTICAL SIERPES SLSOLOPTICAL SIERPES SLSOLOPTICAL CORDOBA SLSOLOPTICAL CORDOBA SL

Registered actos

  1. NombramientosPublished 18/06/2026· Registered 11/06/2026· I/A 6
  2. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 5
  3. NombramientosPublished 04/08/2020· Registered 23/07/2020· I/A 4
  4. NombramientosPublished 11/05/2016· Registered 28/04/2016· I/A 3
  5. Ceses/DimisionesPublished 11/05/2016· Registered 28/04/2016· I/A 2
  6. NombramientosPublished 11/05/2016· Registered 28/04/2016· I/A 2
  7. Cambio de objeto socialPublished 11/05/2016· Registered 28/04/2016· I/A 2
  8. ConstituciónPublished 21/07/2010· Registered 09/07/2010· I/A 1
  9. NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 1

Changes

  1. 11/05/2016Cambio de objeto social

    1. La adquisición, suscripción, disfrute, administración y enajenación de participaciones sociales y participaciones en sociedades de todas las clases, de valores mobiliarios, de renta fija o variable, y de activos e instrumentos financieros de cualquier clase, así como la colocación de recursos fin.

Capital · events

  1. 21/07/2010Constitución
    Initial capital: 3 006,00 €

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. 18/06/2026#9414155
    Nombramientos
    OPTISIAN SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H MA106018, I/A 6 (11.06.26).
  2. 08/11/2023#7783641
    Nombramientos
    OPTISIAN SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 4785, L 3693, F 104, S 8, H MA106018, I/A 5 (31.10.23).
  3. 04/08/2020#5978859
    Nombramientos
    OPTISIAN SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 4785, L 3693, F 104, S 8, H MA106018, I/A 4 (23.07.20).
  4. 11/05/2016#3851741
    Nombramientos
    OPTISIAN SL. Nombramientos. Apoderado: RIVAS SERRANO ANTONIA. Datos registrales. T 4785, L 3693, F 102, S 8, H MA106018, I/A 3 (28.04.16).
  5. 11/05/2016#3851740
    Ceses/DimisionesNombramientosCambio de objeto social
    OPTISIAN SL. Ceses/Dimisiones. Adm. Unico: SERRANO RODRIGUEZ SIXTO. Nombramientos. Adm. Unico: ASAL VISION SL. Otros conceptos: MODIFICACION TOTAL DE LOS ESTATUTOS SOCIALES.- CAMBIO DEL VALOR NOMINAL Y NUMERO DE LAS PARTICIPACIONES SOCIALES EN QUE SE…
  6. 21/07/2010#812426
    ConstituciónNombramientos
    OPTISIAN SL. Constitución. Comienzo de operaciones: 24.06.10. Objeto social: - La comercialización y venta al mayor y menor, reparación, fabricación, representación, información y asesoramiento de toda clase de productos ópticos, médicos, ortopédicos…

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 2010

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/ MARMOLISTA 8 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province