REPRESENTACIONES DE OPTICA SA

Hoja M58935· NIF A28022176

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Ulloa Gomez Alfredo Castor

Legal information

Legal information for REPRESENTACIONES DE OPTICA SA

NIF
Hoja registral
IRUS1000246403347
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3490 · Folio 93 · Hoja M58935
StatusVigente

Activity

REPRESENTACIONES DE OPTICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 13 September 2011 to 25 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
REPRESENTACIONES DE O…Ulloa Gomez Alfredo CastorUlloa Gomez Alfredo …NIDER SLNIDER SLLEDER SALEDER SAULLOA OPTICO SLULLOA OPTICO SLGOYA MANAGER SLGOYA MANAGER SLTREFEN SATREFEN SAOPTICA AMERICA SAOPTICA AMERICA SAREGEN CLUB SAREGEN CLUB SAULLOA OPTICO GALICIA SAULLOA OPTICO GALICIA…ULLOA OPTICO OFTALMOLOGIA SAULLOA OPTICO OFTALMO…NERTEX 2020 SLNERTEX 2020 SLKASEL SAKASEL SASAITE ASSET MANAGEMENT SLSAITE ASSET MANAGEME…E L F CLUB SLE L F CLUB SLSAITE SLSAITE SLULLOA OPTICO NORTE SAULLOA OPTICO NORTE SAULLOA OPTICO GALICIA SAULLOA OPTICO GALICIA…CASTILLA CAPITAL GESTION SACASTILLA CAPITAL GES…

Registered actos

  1. ReeleccionesPublished 25/06/2026· Registered 18/06/2026· I/A 32
  2. ReeleccionesPublished 08/10/2021· Registered 01/10/2021· I/A 31
  3. ReeleccionesPublished 08/09/2016· Registered 31/08/2016· I/A 30
  4. Modificaciones estatutariasPublished 30/08/2013· Registered 23/08/2013· I/A 29
  5. Cambio de domicilio socialPublished 30/08/2013· Registered 23/08/2013· I/A 29
  6. Cambio de domicilio socialPublished 18/09/2012· Registered 06/09/2012· I/A 28
  7. ReeleccionesPublished 13/09/2011· Registered 31/08/2011· I/A 27

Changes

  1. 30/08/2013Cambio de domicilio social

    C/ CRONOS 63 (MADRID)

  2. 30/08/2013Modificaciones estatutarias
  3. 18/09/2012Cambio de domicilio social

    CTRA DE FUENCARRAL 24 (ALCOBENDAS)

Timeline (BORME)

  1. 25/06/2026#9450521
    Reelecciones
    REPRESENTACIONES DE OPTICA SA. Reelecciones. Adm. Unico: ULLOA GOMEZ ALFREDO CASTOR. Datos registrales. S 8 , H M 58935, I/A 32 (18.06.26).
  2. 08/10/2021#6633327
    Reelecciones
    REPRESENTACIONES DE OPTICA SA. Reelecciones. Adm. Unico: ULLOA GOMEZ ALFREDO CASTOR. Datos registrales. T 3490 , F 93, S 8, H M 58935, I/A 31 ( 1.10.21).
  3. 08/09/2016#4017649
    Reelecciones
    REPRESENTACIONES DE OPTICA SA. Reelecciones. Adm. Unico: ULLOA GOMEZ ALFREDO CASTOR. Datos registrales. T 3490 , F 93, S 8, H M 58935, I/A 30 (31.08.16).
  4. 30/08/2013#2434232
    Modificaciones estatutariasCambio de domicilio social
    REPRESENTACIONES DE OPTICA SA. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ CRONOS 63 (MADRID). Datos registrales. T 3490 , F 93, S 8, H M 58935, I/A 29 (23.08.13).
  5. 18/09/2012#1897966
    Cambio de domicilio social
    REPRESENTACIONES DE OPTICA SA. Cambio de domicilio social. CTRA DE FUENCARRAL 24 (ALCOBENDAS). Datos registrales. T 3490 , F 93, S 8, H M 58935, I/A 28 ( 6.09.12).
  6. 13/09/2011#1373815
    Reelecciones
    REPRESENTACIONES DE OPTICA SA. Reelecciones. Adm. Unico: ULLOA GOMEZ ALFREDO CASTOR. Datos registrales. T 3490 , F 93, S 8, H M 58935, I/A 27 (31.08.11).

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 addressC/ CRONOS 63 (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector