OPTIVAL SOCIEDAD LIMITADA
Hoja V26258· NIF B46265989
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lamas Palacios Maria Paz
Legal information
Legal information for OPTIVAL SOCIEDAD LIMITADA
Activity
OPTIVAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 4 December 2020 to 12 November 2025, across 2 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Lamas Palacios Maria PazSince 04/11/2025Administrador Único
Former
- Gago Gago PabloCeased on 04/11/2025Consejero DelegadoConsejeroSecretario
- Lamas Garcia Juan ManuelCeased on 04/11/2025Consejero
- Villanueva Sanchez NicolasCeased on 27/11/2020Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2025· Registered 04/11/2025· I/A 14
- NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 14
- NombramientosPublished 24/08/2022· Registered 27/11/2020· I/A 11
- Ceses/DimisionesPublished 07/04/2022· Registered 31/03/2022· I/A 12
- Ceses/DimisionesPublished 04/12/2020· Registered 27/11/2020· I/A 11
- NombramientosPublished 04/12/2020· Registered 27/11/2020· I/A 11
Timeline (BORME)
- 12/11/2025#8913344Ceses/DimisionesNombramientos
OPTIVAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LAMAS GARCIA JUAN MANUEL;GAGO GAGO PABLO;LAMAS PALACIOS MARIA PAZ. Presidente: LAMAS GARCIA JUAN MANUEL. Secretario: GAGO GAGO PABLO. Nombramientos. Adm. Unico: LAMAS PALACIOS MARIA PAZ. Otros c… - 24/08/2022#7135128Nombramientos
OPTIVAL SOCIEDAD LIMITADA. Nombramientos. Secretario: GAGO GAGO PABLO. Fe de erratas: Se omitió la publicación del nombramiento de Pablo Gago Gago como Secretario del Consejo de Administración. Datos registrales. T 4510, L 1822, F 60, S 8, H V 26258,… - 07/04/2022#6902965Ceses/Dimisiones
OPTIVAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: GAGO GAGO PABLO. Datos registrales. T 4510, L 1822, F 61, S 8, H V 26258, I/A 12 (31.03.22).
- 04/12/2020#6154499Ceses/DimisionesNombramientos
OPTIVAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VILLANUEVA SANCHEZ NICOLAS. Secretario: VILLANUEVA SANCHEZ NICOLAS. Con.Delegado: VILLANUEVA SANCHEZ NICOLAS. Nombramientos. Consejero: GAGO GAGO PABLO. Con.Delegado: GAGO GAGO PABLO. Datos regi…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.