SHAMIR OPTICAL ESPAÑA SL

Hoja M101697· NIF B28658417

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Director :
Isnel Catherine Marie

Legal information

Legal information for SHAMIR OPTICAL ESPAÑA SL

NIF
Hoja registral
IRUS1000250024230
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 34661 · Folio 150 · Hoja M101697
StatusVigente

Activity

SHAMIR OPTICAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 19 filings for this company, from 3 June 2016 to 15 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
SHAMIR OPTICAL ESPAÑA…Isnel Catherine MarieIsnel Catherine Marie

Registered actos

  1. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 31
  2. RevocacionesPublished 18/10/2023· Registered 10/10/2023· I/A 30
  3. NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 30
  4. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 29
  5. ReeleccionesPublished 15/01/2021· Registered 08/01/2021· I/A 28
  6. RevocacionesPublished 17/12/2020· Registered 10/12/2020· I/A 27
  7. NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 27
  8. RevocacionesPublished 05/07/2018· Registered 28/06/2018· I/A 26
  9. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 26
  10. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 25
  11. RevocacionesPublished 12/01/2017· Registered 03/01/2017· I/A 24
  12. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 24
  13. Ceses/DimisionesPublished 12/01/2017· Registered 03/01/2017· I/A 23
  14. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 23
  15. NombramientosPublished 22/06/2016· Registered 14/06/2016· I/A 22
  16. RevocacionesPublished 07/06/2016· Registered 30/05/2016· I/A 21
  17. NombramientosPublished 07/06/2016· Registered 30/05/2016· I/A 21
  18. Ceses/DimisionesPublished 03/06/2016· Registered 23/05/2016· I/A 20
  19. NombramientosPublished 03/06/2016· Registered 23/05/2016· I/A 20

Timeline (BORME)

  1. 15/01/2026#9011859
    Nombramientos
    SHAMIR OPTICAL ESPAÑA SL. Nombramientos. Auditor: GARCIA MORENO Y ASOCIADOS AUDITORES SL. Datos registrales. S 8 , H M 101697, I/A 31 ( 8.01.26).
  2. 18/10/2023#7752182
    RevocacionesNombramientos
    SHAMIR OPTICAL ESPAÑA SL. Revocaciones. Apoderado: REGEV LIOR. Nombramientos. Apoderado: REUBEN AVIGDOR JAAKOV. Datos registrales. T 34661 , F 150, S 8, H M 101697, I/A 30 (10.10.23).
  3. 28/11/2022#7265841
    Nombramientos
    SHAMIR OPTICAL ESPAÑA SL. Nombramientos. Auditor: GARCIA MORENO Y ASOCIADOS AUDITORES SL. Datos registrales. T 34661 , F 150, S 8, H M 101697, I/A 29 (21.11.22).
  4. 15/01/2021#6203509
    Reelecciones
    SHAMIR OPTICAL ESPAÑA SL. Reelecciones. Auditor: AREA GLOBAL CONSULTORES SLP. Datos registrales. T 34661 , F 150, S 8, H M 101697, I/A 28 ( 8.01.21).
  5. 17/12/2020#6171589
    RevocacionesNombramientos
    SHAMIR OPTICAL ESPAÑA SL. Revocaciones. Apoderado: PALANCO SANZ SUSANA;WU PALACIOS RICARDO;NETZER AMOS;REGEV LIOR;JONHSTON- ROUSSILION CHATERINE. Nombramientos. Apoderado: PALANCO SANZ SUSANA;WU PALACIOS RICARDO;YAGEN MOSHE;REGEV LIOR;JONHSTON-ROUSSI…
  6. 05/07/2018#4955193
    RevocacionesNombramientos
    SHAMIR OPTICAL ESPAÑA SL. Revocaciones. Apoderado: LOPEZ ALONSO JESUS MARIA;PALANCO SANZ SUSANA;NETZER AMOS;REGEV LIOR;ISNEL CATHERINE MARIE. Nombramientos. Apoderado: PALANCO SANZ SUSANA;WU PALACIOS RICARDO;NETZER AMOS;REGEV LIOR;JONHSTON-ROUSSILION…
  7. 26/07/2017#4478488
    Nombramientos
    SHAMIR OPTICAL ESPAÑA SL. Nombramientos. Auditor: AREA GLOBAL CONSULTORES SLP. Datos registrales. T 34661 , F 147, S 8, H M 101697, I/A 25 (18.07.17).
  8. 12/01/2017#4186176
    RevocacionesNombramientos
    SHAMIR OPTICAL ESPAÑA SL. Revocaciones. Apo.Man.Soli: PALANCO SANZ SUSANA;LOPEZ ALONSO JESUS MARIA. Apo.Manc.: NETZER AMOS;MOSHE YAGEN;MICHAEL SHAI. Nombramientos. Apoderado: PALANCO SANZ SUSANA;LOPEZ ALONSO JESUS MARIA;NETZER AMOS;REGEV LIOR;ISNEL C…
  9. 12/01/2017#4186175
    Ceses/DimisionesNombramientos
    SHAMIR OPTICAL ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MICHAEL SHAI. Nombramientos. Adm. Unico: ISNEL CATHERINE MARIE. Datos registrales. T 34661 , F 145, S 8, H M 101697, I/A 23 ( 3.01.17).
  10. 22/06/2016#3911600
    Nombramientos
    SHAMIR OPTICAL ESPAÑA SL. Nombramientos. Auditor: AREA GLOBAL CONSULTORES SLP. Datos registrales. T 34661 , F 145, S 8, H M 101697, I/A 22 (14.06.16).
  11. 07/06/2016#3888911
    RevocacionesNombramientos
    SHAMIR OPTICAL ESPAÑA SL. Revocaciones. Apo.Man.Soli: PALANCO SANZ SUSANA;LOPEZ ALONSO JESUS MARIA. Apo.Manc.: BACHAR NOAM;MOSHE YAGEN;SONNENSCHEIN RON. Nombramientos. Apo.Manc.: PALANCO SANZ SUSANA;LOPEZ ALONSO JESUS MARIA;NETZER AMOS;MOSHE YAGEN;MI…
  12. 03/06/2016#3884826
    Ceses/DimisionesNombramientos
    SHAMIR OPTICAL ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: SONNENSHIEN RON. Nombramientos. Adm. Unico: MICHAEL SHAI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 6237 , F 2…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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 addressCALLE SAGASTA, NUMERO 30, 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 de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector