OPTIMITIVE, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ AVENIDA DE LOS HUETOS, NUMERO 75, EDIFICIO AZUC
- Municipality
- Vitoria-Gasteiz
- Province
- Araba/Álava
- Share capital
- €1,849,681
- First publication
- 24 Apr 2009
- Latest act
- 30 Apr 2026
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SILVA MENDEZ DIANA |
| Joint and several attorney-in-fact | DE LA PRIDA GARCIA FERNANDO |
| Joint and several attorney-in-fact | GARCIA SEDANO JAVIER ANGEL |
| Joint and several attorney-in-fact | HERMOSO GARCIA SEDANO ANA MARIA DEL AMOR |
| Joint and several attorney-in-fact | QUIJANO ROJAS LORENA |
| Auditor | ERNST & YOUNG S.L |
| Board member | ANAND HARSHA |
| Board member | GARCIA SEDANO JAVIER ANGEL |
| Board member | JESUS ORTIZ DE LA FUENTE |
| Board member | KYRKOS ANTONIOS |
| Board member | MORALES LOPEZ GUILLERMO GUSTAVO |
| Chairperson | GARCIA SEDANO JAVIER ANGEL |
| Joint attorney-in-fact | HERMOSO GARCIA SEDANO ANA MARIA DEL AMOR |
| Attorney-in-fact (joint, and joint and several) | DE LA PRIDA GARCIA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | GARCIA SEDANO JAVIER ANGEL |
| Secretary (not a board member) | MENDIOLA OLEAGA MIKEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 208612 |
| 17 Apr 2026 | Appointments | Notice 185973 |
| 5 Mar 2026 | Capital increase, Amendments to the articles of association | Notice 112069 |
| 25 Feb 2026 | Appointments | Notice 96462 |
| 25 Feb 2026 | Appointments | Notice 96461 |
| 23 Sep 2025 | Amendments to the articles of association | Notice 415797 |
| 20 Jun 2025 | Revocations, Amendment of powers of attorney | Notice 279428 |
| 12 Jun 2025 | Appointments, Capital increase, Amendments to the articles of association | Notice 264918 |
| 5 Jun 2025 | Capital increase, Capital increase, Amendments to the articles of association, Other items | Notice 253450 |
| 27 May 2025 | Appointments | Notice 236868 |
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/optimitive-sociedad-limitada
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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