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Dato Capital Spain

OPTIMIA COMPLIANCE SERVICES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) B87839130
Universal Entity Code2969-9007-2397-2848
Record last updated Saturday, July 28, 2018 8:49:40 PM UTC
Official Address The Cronos street 20 Madrid 28037
There are 501 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Sector Consultancy and advisory activities in business management

Charts

Visits

OPTIMIA COMPLIANCE SERVICES SL (Spain)Page visits ©2025 https://en.datocapital.com2017-72017-82017-92018-42018-52018-92018-102019-82019-122022-72024-72024-122025-3012345678

Searches

OPTIMIA COMPLIANCE SERVICES SL (Spain)Searches ©2025 https://en.datocapital.com2024-901

Directors

Document Type Publication date Registry Date Download link
Financials Jul 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 4, 2018 May 28, 2018 Capital increase Capital increase
Registry May 8, 2018 Apr 25, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2018 Apr 16, 2018 Resignation of 3 people: one Director (a woman), one President, one Secretary and one Ceo (a man) Resignation of 3 people: one Director (a woman), one President, one Secretary and one Ceo (a man)
Registry Apr 23, 2018 Apr 16, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 23, 2018 Apr 16, 2018 Other items Other items
Registry Apr 23, 2018 Apr 16, 2018 Change of registered office Change of registered office
Registry Sep 11, 2017 Aug 31, 2017 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Sep 11, 2017 Aug 31, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 20, 2017 Jun 13, 2017
Registry Jun 20, 2017 Jun 13, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men

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