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OPTIMAL OFFICE HOLDCO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B44725141
Universal Entity Code7777-4990-9710-8034
Record last updated Tuesday, October 1, 2024 9:28:03 PM UTC
Official Address The Segre street 15 Madrid 28002
There are 218 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector Administration of other real-estate goods

Charts

Visits

OPTIMAL OFFICE HOLDCO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 30, 2024 Jul 22, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 2, 2024 Mar 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2024 Mar 22, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 29, 2024 Feb 23, 2024 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Jun 22, 2023 Jun 15, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 22, 2023 Jun 15, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 22, 2023 Jun 15, 2023 Seven appointments: a person, 4 men and 2 women Seven appointments: a person, 4 men and 2 women
Registry Jun 22, 2023 Jun 15, 2023 Capital increase Capital increase
Registry Jun 22, 2023 Jun 15, 2023 Capital increase 2843... Capital increase 2843...
Registry Jun 22, 2023 Jun 15, 2023 Capital increase Capital increase
Registry Jun 22, 2023 Jun 15, 2023 Capital increase 2843... Capital increase 2843...
Registry Jun 22, 2023 Jun 15, 2023 Other items Other items
Registry Mar 7, 2023 Feb 28, 2023
Registry Mar 7, 2023 Feb 28, 2023 Statement of individual company Statement of individual company
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 7, 2023 Feb 28, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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