Optimissa Servicios Profesionales Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- BEKA FINANCE SV SA, SANTANDER ASSET MANAGEMENT SA SGIIC
Summary
Optimissa Servicios Profesionales Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 14 October 2019, at BEKA FINANCE SV SA; the most recent began on 19 October 2020. The companies are registered in Madrid. The boards of these companies also include Sanchez del Rio y Precioso Maria Abigail, Blas Perez Felix Jose, Garcia Rodriguez Susana and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 14/10/2019 to 15/04/2026
Active · Madrid · Sociedad Anónima (SA) · capital €2,969,440 · 123 BORME filings
A79203717 · Madrid
Former Apoderado · from 19/10/2020 to 16/09/2022
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €15,000,080 · 159 BORME filings
Corporate purpose: La realización de las actividades propias de una sociedad gestora de instituciones de inversión colectiva.
A28269983 · Madrid
Timeline (4)
- 15/04/2026Ceased as Apoderado of BEKA FINANCE SV SA · Madrid
- 16/09/2022Ceased as Apoderado of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
- 19/10/2020Appointed Apoderado of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
- 14/10/2019Appointed Apoderado of BEKA FINANCE SV SA · Madrid
Co-directors (11)
- Sanchez del Rio y Precioso Maria Abigail · Vicesecretario no Consejero
- Blas Perez Felix Jose · Consejero
- Garcia Rodriguez Susana · Consejero
- Muñoz Gomez Sergio · Consejero
- Liu Yu Liu Ying · Secretario no Consejero
- Vivas Soler Santiago · Consejero
- Sanchez Lozano Miguel Angel · Consejero Delegado
- Perez Calvo Claudia · Vicesecretario no Consejero
- Diaz Nuñez Carlos · Consejero
- De Lazaro Torres Lazaro · Presidente
- Medina Vazquez Maria-Luz · Consejero
Network map
Identity matched by name · homonyms possible.