OPTIONS TECHNOLOGY IBERICA SL

Hoja M864241· NIF B22903470

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2025
Directors :
De Gonzalo Martinez Rodrigo, Gomez Fructuoso Francisco
Former name :
VARESE STRATEGIC SOLUTIONS SL

Legal information

Legal information for OPTIONS TECHNOLOGY IBERICA SL

NIF
Hoja registral
IRUS1000457271168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2025
LocalityMadrid
Former names
VARESE STRATEGIC SOLUTIONS SL2025-09-23 → 2026-03-31
StatusVigente

Activity

OPTIONS TECHNOLOGY IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 September 2025. The Spanish commercial register has published 7 filings for this company, from 23 September 2025 to 31 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

prestación de servicios de tecnologías de la información, soporte técnico, así como el suministro de productos y soluciones de infraestructura informática, especialmente dirigidos a entidades financieras y a los mercados de capitales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
OPTIONS TECHNOLOGY IB…De Gonzalo Martinez RodrigoDe Gonzalo Martinez …Gomez Fructuoso FranciscoGomez Fructuoso Fran…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPTIONS TECHNOLOGY IB…LEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Beneficial owner (UBO)

LEGAL MANAGEMENT ADVISORY SL100 %Vigente

Legal entity · since 23/09/2025

Beneficial owner network map

2 nodes Person Company
OPTIONS TECHNOLOGY IB…LEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Registered actos

  1. Cambio de denominación socialPublished 31/03/2026· Registered 24/03/2026· I/A 4
  2. Cambio de objeto socialPublished 31/03/2026· Registered 24/03/2026· I/A 4
  3. NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 2
  4. ConstituciónPublished 23/09/2025· Registered 16/09/2025· I/A 1
  5. Declaración de unipersonalidadPublished 23/09/2025· Registered 16/09/2025· I/A 1
  6. NombramientosPublished 23/09/2025· Registered 16/09/2025· I/A 1

Changes

  1. 31/03/2026Cambio de objeto social

    prestación de servicios de tecnologías de la información, soporte técnico, así como el suministro de productos y soluciones de infraestructura informática, especialmente dirigidos a entidades financieras y a los mercados de capitales.

  2. 23/09/2025Declaración de unipersonalidad

    LEGAL MANAGEMENT ADVISORY SL

Capital · events

  1. 23/09/2025Constitución
    Initial capital: 3 000,00 €

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. 31/03/2026#9154592

    Company name: VARESE STRATEGIC SOLUTIONS SL

    Cambio de denominación socialCambio de objeto social
    VARESE STRATEGIC SOLUTIONS SL. Cambio de denominación social. OPTIONS TECHNOLOGY IBERICA SL. Cambio de objeto social. prestación de servicios de tecnologías de la información, soporte técnico, así como el suministro de productos y soluciones de infra…
  2. 31/03/2026#9154591

    Company name: VARESE STRATEGIC SOLUTIONS SL

    Cambio de identidad del socio único
    VARESE STRATEGIC SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: OPTIONS TECHNOLOGY LIMITED. Datos registrales. S 8 , H M 864241, I/A 3 (24.03.26).
  3. 31/03/2026#9154590

    Company name: VARESE STRATEGIC SOLUTIONS SL

    Nombramientos
    VARESE STRATEGIC SOLUTIONS SL. Nombramientos. Apoderado: GOMEZ FERRERO HECTOR;LOPEZ ALANDEZ NEREA. Datos registrales. S 8 , H M 864241, I/A 2 (24.03.26).
  4. 23/09/2025#8832372

    Company name: VARESE STRATEGIC SOLUTIONS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VARESE STRATEGIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 26.08.25. Objeto social: a) la constitución, participación por al misma o de forma indirecta en la gestión y control de otras empresas y sociedades; b) la adquisición, enajenación,…

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· Incorporated 2025

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 addressAVDA DEL DOCTOR ARCE 14 (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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector