OPTIMA ESPAÑA INVEST SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B82685090
Universal Entity Code	7819-1165-8718-8331
Record last updated	Saturday, January 25, 2025 7:17:49 AM UTC
Official Address	Marques De Riscal 11 Madrid 28046 There are 421 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	invest

Document Type	Publication date	Registry Date	Download link
Financials	Jan 25, 2025		Annual Accounts filing (2023 ordinary)
Financials	Oct 28, 2023		Annual Accounts filing (2022 ordinary)
Registry	Oct 5, 2022	Sep 28, 2022	Appointment of a man as Representative
Financials	Aug 25, 2022		Annual Accounts filing (2021 ordinary)
Financials	Nov 30, 2021		Annual Accounts filing (2020 ordinary)
Financials	Oct 29, 2020		Annual Accounts filing (2019 ordinary)
Registry	Oct 13, 2020	Oct 5, 2020	Appointment of a man as Representative
Registry	Apr 3, 2020	Mar 27, 2020	Appointment of a man as Representative 1395...
Financials	Oct 22, 2019		Annual Accounts filing (2018 ordinary)
Financials	Sep 29, 2018		Annual Accounts filing (2017 ordinary)
Registry	Dec 12, 2017	Nov 30, 2017	Appointment of a man as Representative
Financials	Dec 11, 2017		Annual Accounts filing (2016 ordinary)
Financials	Sep 23, 2016		Annual Accounts filing (2015 ordinary)
Registry	Oct 15, 2010	Sep 1, 2010	Filing Of Financial Statement
Registry	Nov 17, 2009	Oct 1, 2009	Filing Of Financial Statement 8621...