ULLOA OPTICO OFTALMOLOGIA SA

Hoja M71887· NIF A28986206

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Ulloa Gomez Alfredo Castor

Legal information

Legal information for ULLOA OPTICO OFTALMOLOGIA SA

NIF
Hoja registral
IRUS1000241411436
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 12967 · Folio 186 · Hoja M71887
StatusVigente

Activity

ULLOA OPTICO OFTALMOLOGIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 7 filings for this company, from 16 November 2009 to 24 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
ULLOA OPTICO OFTALMOL…Ulloa Gomez Alfredo CastorUlloa Gomez Alfredo …NIDER SLNIDER SLLEDER SALEDER SAULLOA OPTICO SLULLOA OPTICO SLGOYA MANAGER SLGOYA MANAGER SLREPRESENTACIONES DE OPTICA SAREPRESENTACIONES DE …TREFEN SATREFEN SAOPTICA AMERICA SAOPTICA AMERICA SAREGEN CLUB SAREGEN CLUB SAULLOA OPTICO GALICIA SAULLOA OPTICO GALICIA…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 24/06/2026· Registered 17/06/2026· I/A 22
  2. ReeleccionesPublished 08/10/2021· Registered 01/10/2021· I/A 21
  3. ReeleccionesPublished 05/09/2016· Registered 29/08/2016· I/A 20
  4. Modificaciones estatutariasPublished 02/09/2013· Registered 23/08/2013· I/A 19
  5. Cambio de domicilio socialPublished 02/09/2013· Registered 23/08/2013· I/A 19
  6. ReeleccionesPublished 21/10/2011· Registered 10/10/2011· I/A 18
  7. Cambio de domicilio socialPublished 16/11/2009· Registered 03/11/2009· I/A 17

Changes

  1. 02/09/2013Cambio de domicilio social

    C/ CRONOS 63 (MADRID)

  2. 02/09/2013Modificaciones estatutarias
  3. 16/11/2009Cambio de domicilio social

    CTRA DE FUENCARRAL, NUMERO 24 (ALCOBENDAS)

Timeline (BORME)

  1. 24/06/2026#9443132
    Reelecciones
    ULLOA OPTICO OFTALMOLOGIA SA. Reelecciones. Adm. Unico: ULLOA GOMEZ ALFREDO CASTOR. Datos registrales. S 8 , H M 71887, I/A 22 (17.06.26).
  2. 08/10/2021#6633096
    Reelecciones
    ULLOA OPTICO OFTALMOLOGIA SA. Reelecciones. Adm. Unico: ULLOA GOMEZ ALFREDO CASTOR. Datos registrales. T 12967 , F 186, S 8, H M 71887, I/A 21 ( 1.10.21).
  3. 05/09/2016#4012592
    Reelecciones
    ULLOA OPTICO OFTALMOLOGIA SA. Reelecciones. Adm. Unico: ULLOA GOMEZ ALFREDO CASTOR. Datos registrales. T 12967 , F 186, S 8, H M 71887, I/A 20 (29.08.16).
  4. 02/09/2013#2435611
    Modificaciones estatutariasCambio de domicilio social
    ULLOA OPTICO OFTALMOLOGIA SA. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. C/ CRONOS 63 (MADRID). Datos registrales. T 12967 , F 186, S 8, H M 71887, I/A 19 (23.08.13).
  5. 21/10/2011#1423321
    Reelecciones
    ULLOA OPTICO OFTALMOLOGIA SA. Reelecciones. Adm. Unico: ULLOA GOMEZ ALFREDO CASTOR. Datos registrales. T 12967 , F 185, S 8, H M 71887, I/A 18 (10.10.11).
  6. 16/11/2009#465551
    Cambio de domicilio social
    ULLOA OPTICO OFTALMOLOGIA SA. Cambio de domicilio social. CTRA DE FUENCARRAL, NUMERO 24 (ALCOBENDAS). Datos registrales. T 12967 , F 185, S 8, H M 71887, I/A 17 ( 3.11.09).

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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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