GRUPO EMPRESARIAL OPTIMA TECNOLOGIAS SL.
Active
Registry details
- Registered office
- AVDA DE BRUSELAS 7 - PLANTA BAJA
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €971,616.20
- First publication
- 22 Jun 2018
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 10
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “GRUPO EMPRESARIAL OPTIMA TECNOLOGIAS SA.”, from 22 Jun 2018 to 29 May 2019
- “GRUPO EMPRESARIAL OPTIMA TECNOLOGIAS SL.”, from 12 May 2020 to 9 Oct 2026
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FRAILE CESTARI HAROLD JAIR |
| Attorney-in-fact | PAULET BOBBA JORGE LUIS |
| Board member | ARAUJO GASTON ADOLFO PERNALETE |
| Board member | ATANASIADIS ALEXIS |
| Board member | FERNANDEZ GARCIA YANET MAYORIE |
| Board member | MORALES JOSE ARNOLDO |
| Chairperson | MORALES JOSE ARNOLDO |
| Secretary (not a board member) | FRAILE CESTARI HAROLD JAIR |
| Vice secretary (not a board member) | SIMON AMIAN CRISTINA |
| Joint and several managing director | FERNANDEZ GARCIA YANET MAYORIE |
| Joint and several managing director | MORALES JOSE ARNOLDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Terminations of appointment/Resignations | Notice 451031 |
| 15 Jul 2026 | Appointments | Notice 332839 |
| 2 Jul 2026 | Capital increase | Notice 313225 |
| 18 Jul 2025 | Amendments to the articles of association, Change of registered office | Notice 326055 |
| 10 Jun 2025 | Terminations of appointment/Resignations | Notice 261482 |
| 30 Dec 2024 | Capital increase | Notice 568946 |
| 22 Nov 2023 | Appointments cancelled by the registrar, Appointments, Re-elections | Notice 497293 |
| 12 May 2020 | Terminations of appointment/Resignations, Appointments | Notice 155601 |
| 29 May 2019 | Change of legal form, Re-elections, Payment of unpaid share capital | Notice 228470 |
| 22 Jun 2018 | Incorporation, Appointments | Notice 263228 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/grupo-empresarial-optima-tecnologias-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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