OPTOMA ESPAÑA SL

Hoja M466195· NIF B85486017

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 005,60 €
Directors :
Wilkins Joseph Kamal Ahmed, Optoma Europe Limited

Legal information

Legal information for OPTOMA ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital103 005,60 €
LocalityRivas-Vaciamadrid
Register referenceTomo 25864 · Folio 34 · Hoja M466195
StatusVigente

Activity

OPTOMA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 6 May 2011 to 24 October 2025, across 4 distinct types of filing. Its registered share capital is 103 005,60 €.

Directors and representatives

Directors

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Former

Authorised representatives

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Registered actos

  1. Ceses/DimisionesPublished 24/10/2025· Registered 17/10/2025· I/A 6
  2. NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 6
  3. Ceses/DimisionesPublished 21/09/2018· Registered 14/09/2018· I/A 5
  4. NombramientosPublished 21/09/2018· Registered 14/09/2018· I/A 5
  5. Ampliación de capitalPublished 09/05/2011· Registered 26/04/2011· I/A 4
  6. Ceses/DimisionesPublished 06/05/2011· Registered 25/04/2011· I/A 3
  7. NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 3
  8. Modificaciones estatutariasPublished 06/05/2011· Registered 25/04/2011· I/A 3

Changes

  1. 06/05/2011Modificaciones estatutarias

Capital · events

  1. 09/05/2011Ampliación de capital
    Resulting capital: 103 005,60 € (+100 000,00 €)

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. 24/10/2025#8882551
    Ceses/DimisionesNombramientos
    OPTOMA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: OPTOMA EUROPE LIMITED. Nombramientos. Adm. Solid.: OPTOMA EUROPE LIMITED;WILKINS JOSEPH KAMAL AHMED. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 21/09/2018#5058242
    Ceses/DimisionesNombramientos
    OPTOMA ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: CARLTON LEONARD CHRISTHOPER;OPTOMA EUROPE LTD. Nombramientos. Adm. Unico: OPTOMA EUROPE LIMITED. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  3. 09/05/2011#1202420
    Ampliación de capital
    OPTOMA ESPAÑA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.005,60 Euros. Datos registrales. T 25864 , F 33, S 8, H M 466195, I/A 4 (26.04.11).
  4. 06/05/2011#1199585
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTOMA ESPAÑA SL. Ceses/Dimisiones. Representan: CHEN SHIH YUAN. Adm. Unico: OPTOMA EUROPE LIMITED. Nombramientos. Representan: CHEN SHIH YUAN. Adm. Solid.: CARLTON LEONARD CHRISTHOPER;OPTOMA EUROPE LTD. Modificaciones estatutarias. Cambio del Organo…

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 addressRivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province