OPTIMAL CARE, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Guadalajara
- Share capital
- €4,400,000
- First publication
- 21 Jan 2009
- Latest act
- 22 Dec 2025
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ALBAAD MASSOUT YITZHAK BV |
| Attorney-in-fact | MARIA ANTONA TARDON |
| Joint and several attorney-in-fact | ANGULO EGEA AUGUSTO |
| Joint and several attorney-in-fact | BARROSO BERMEJO VICTOR |
| Auditor | ACTIVA AUDITORIA & CONSULTORIA SLP |
| Auditor | BARCINO AUDITORS S.L.P |
| Auditor | ERNST & YOUNG ABOGADOS SL |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | ALADREN MONREAL CARLOS |
| Joint attorney-in-fact | MARIA ANTONA TARDON |
| Attorney-in-fact (joint, and joint and several) | VICTOR BARROSO BERMEJO |
| Deputy auditor | R. V. AUDITORES ASOCIADOS S.L |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Dec 2025 | Revocations, Appointments | Notice 568631 |
| 3 Sep 2024 | Extension of corporate purpose | Notice 380369 |
| 3 Sep 2024 | Appointments | Notice 380368 |
| 24 Aug 2023 | Revocations | Notice 378361 |
| 12 May 2023 | Appointments | Notice 219045 |
| 8 Mar 2022 | Appointments | Notice 102304 |
| 8 Mar 2022 | Other items | Notice 102303 |
| 7 Dec 2021 | Appointments | Notice 527676 |
| 7 Dec 2021 | Revocations | Notice 527675 |
| 5 Aug 2021 | Appointments | Notice 371380 |
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/optimal-care-sociedad-anonima
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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