OPTIMUM BERLIN PROPERTY SA.
Active
Registry details
- Registered office
- PS DE GRACIA Num.77 P.5
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €60,000
- First publication
- 18 Mar 2009
- Latest act
- 30 Mar 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AUGUSTA HOSPITALET SL |
| Board member | BMB INVESTMENT MANAGEMENT PARTNERS SL |
| Board member | INVERSAGIT SL |
| Board member | MURUA MURO PEDRO MARIA |
| Board member | PONSA QUETGLAS MARGARITA |
| Board member | TORTAJADA RODES CARLOS |
| Board member | VILALLONGA SHELLY DAVID |
| Chairperson | BMB INVESTMENT MANAGEMENT PARTNERS SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BLAY CARDONA CONSUELO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BORRELL DANIEL JOSEP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DE TRINCHERIA SIMON ARTURO |
| Managing director | BMB INVESTMENT MANAGEMENT PARTNERS SL |
| Secretary (not a board member) | OLMOS PARES JAVIER |
| Joint and several managing director | BMB INVESTMENT MANAGEMENT PARTNERS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Mar 2026 | Appointments | Notice 157203 |
| 26 Mar 2026 | Revocations | Notice 152411 |
| 18 Nov 2022 | Appointments | Notice 504507 |
| 20 Oct 2021 | Revocations, Appointments | Notice 459477 |
| 1 Mar 2021 | Revocations, Appointments | Notice 96493 |
| 8 Oct 2019 | Revocations, Appointments | Notice 416815 |
| 10 Aug 2018 | Capital reduction | Notice 333405 |
| 25 Apr 2017 | Revocations, Appointments | Notice 176276 |
| 24 Feb 2016 | Capital reduction | Notice 82594 |
| 14 Dec 2015 | Appointments | Notice 504713 |
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/optimum-berlin-property-sa
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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