OPTIMAL MARKETS EAFN SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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)

OPTIMAL MARKETS EAFI SL

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B87419891
Universal Entity Code	5573-3539-9336-7694
Record last updated	Friday, March 1, 2024 11:31:18 AM UTC
Official Address	The Marques De Riscal street 11 Madrid 28046 There are 385 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	investment, service

Document Type	Publication date	Registry Date	Download link
Registry	Feb 27, 2024	Feb 19, 2024	Other items
Registry	Feb 27, 2024	Feb 19, 2024	Change of registered office
Registry	Jan 15, 2024	Jan 8, 2024	Statutory changes
Registry	Jan 15, 2024	Jan 8, 2024	Change of company name
Registry	Jan 15, 2024	Jan 8, 2024	Change of company purpose
Financials	Jan 10, 2024		Annual Accounts filing (2022 ordinary)
Financials	Jan 10, 2024		Annual Accounts filing (2021 ordinary)
Registry	Dec 2, 2022	Nov 25, 2022	Appointment of a person as Auditor
Financials	Mar 26, 2022		Annual Accounts filing (2020 ordinary)
Registry	Oct 15, 2021	Oct 7, 2021	Reelection
Registry	Jun 2, 2021	May 26, 2021	Lost character of sole shareholder company
Registry	May 27, 2021	May 20, 2021	Resignation of one Sole Administrator (a man)
Registry	May 27, 2021	May 20, 2021	Two appointments: 2 men
Registry	May 27, 2021	May 20, 2021	Other items
Financials	May 20, 2021		Annual Accounts filing (2019 ordinary)
Financials	Jun 26, 2019		Annual Accounts filing (2018 ordinary)
Financials	Jul 18, 2018		Annual Accounts filing (2017 ordinary)
Financials	Jun 2, 2017		Annual Accounts filing (2016 ordinary)
Registry	Jan 16, 2017	Jan 5, 2017	Appointment of a person as Auditor
Financials	Jul 2, 2016		Annual Accounts filing (2015 ordinary)
Registry	May 13, 2016	May 5, 2016	Change of registered office
Registry	May 12, 2016	May 4, 2016	Other items
Registry	Dec 11, 2015	Dec 2, 2015
Registry	Dec 11, 2015	Dec 2, 2015	Statement of individual company
Registry	Dec 11, 2015	Dec 2, 2015	Appointment of a man as Sole Administrator