OPTIMAL OFFICE HOLDCO SL.
Active
Registry details
- Registered office
- C/ SEGRE, NUMERO 15
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,194,140
- First publication
- 7 Mar 2023
- Latest act
- 8 Oct 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COLOMO GUILERA LLUIS |
| Attorney-in-fact | LOPEZ CASADO YOLANDA |
| Attorney-in-fact | PRIMO DE RIVERA ORIOL PELAYO MARIA |
| Attorney-in-fact | RODRIGUEZ VIZCAINO SOLIS CATALINA MARIA |
| Attorney-in-fact | SANDIN ALONSO JOSE LUIS |
| Board member | EUROPI INVEST III AB |
| Board member | LIVORNO INVERSIONES SA |
| Board member | WILLEN JONATHAN BO |
| Chairperson | WILLEN JONATHAN BO |
| Joint attorney-in-fact | GARCIA MARTIN NICOLAS |
| Joint attorney-in-fact | PEREDA-VELASCO SAGRADO IGNACIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ VIZCAINO SOLIS CATALINA MARIA |
| Secretary (not a board member) | ALBACAR RODRIGUEZ FRANCISCO JAVIER |
| Representative | PRIMO DE RIVERA ORIOL PELAYO MARIA |
| Representative | TOOTELL JAMES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2024 | Revocations, Appointments | Notice 428614 |
| 30 Jul 2024 | Terminations of appointment/Resignations | Notice 335897 |
| 2 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 158763 |
| 29 Feb 2024 | Appointments | Notice 106272 |
| 22 Jun 2023 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital increase, Capital increase, Capital increase, Capital increase, Other items | Notice 284325 |
| 7 Mar 2023 | Appointments | Notice 116168 |
| 7 Mar 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 116167 |
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-office-holdco-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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