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Dato Capital Spain

OPTIMUS PORTFOLIO MANAGEMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B86959285
Universal Entity Code0018-3609-7098-0330
Record last updated Thursday, February 1, 2024 9:54:04 PM UTC
Official Address The Avda De Manoteras avenue 44 Madrid 28013
There are 389 companies registered at this street
Postal Code 28013
Sector Consultancy and advisory activities in business management

Charts

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OPTIMUS PORTFOLIO MANAGEMENT SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 1, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 5, 2023 Nov 28, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 5, 2023 Nov 28, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Oct 25, 2023 Oct 18, 2023 Reelection Reelection
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Mar 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2022 Nov 7, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 28, 2022 Feb 21, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jan 20, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 24, 2020 Nov 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2020 Oct 15, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 12, 2019 Dec 3, 2019 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Dec 12, 2019 Dec 3, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 18, 2019 Sep 11, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 17, 2019 Sep 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2019 Sep 10, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 17, 2019 Sep 10, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 12, 2019 Aug 5, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2018 Nov 27, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 13, 2018 Sep 6, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 13, 2018 Sep 6, 2018 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 10, 2018 Jul 3, 2018 Statutory changes Statutory changes
Registry Jul 10, 2018 Jul 3, 2018 Change of registered office Change of registered office
Registry Mar 28, 2018 Mar 20, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 26, 2017 Dec 15, 2017 Change of registered office Change of registered office
Registry Dec 20, 2017 Dec 12, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 10, 2016 Oct 28, 2016 Sole proprietorship Sole proprietorship
Registry Nov 10, 2016 Oct 28, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 10, 2016 Oct 28, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 10, 2016 Oct 28, 2016 Statutory changes Statutory changes
Registry Nov 10, 2016 Oct 28, 2016 Other items Other items
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 21, 2014 Apr 9, 2014
Registry Apr 21, 2014 Apr 9, 2014 Statement of individual company Statement of individual company
Registry Apr 21, 2014 Apr 9, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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