OPTIMUM BERLIN PROPERTY TWO SA.
Active
Registry details
- Registered office
- PS DE GRACIA Num.77 P.5
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €100,000
- First publication
- 18 Mar 2009
- Latest act
- 19 Nov 2024
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ANANGU GRUP SL |
| Board member | BMB INVESTMENT MANAGEMENT PARTNERS SL |
| Board member | BORRELL DANIEL JOSEP |
| Board member | JORDI JOFRE ARAJOL |
| Board member | MERCADE VILA IGNACIO |
| Board member | MIRALLAS SARABIA ANGEL JAVIER |
| Board member | OLIVER MONTERO JAIME |
| Board member | SABE RICHER MARC |
| Board member | SERTER SL |
| Chairperson | BMB INVESTMENT MANAGEMENT PARTNERS SL |
| 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) | ESTEVE CRUELLA MARTA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SANTACANA GRI MARTA |
| 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 |
|---|---|---|
| 19 Nov 2024 | Appointments | Notice 493846 |
| 14 Aug 2023 | Appointments | Notice 366453 |
| 10 Feb 2023 | Revocations | Notice 71935 |
| 25 Feb 2021 | Revocations, Appointments | Notice 91863 |
| 25 Jul 2018 | Revocations, Appointments, Capital reduction | Notice 307705 |
| 31 Jul 2017 | Appointments | Notice 313375 |
| 24 Feb 2016 | Capital reduction | Notice 82595 |
| 1 Dec 2015 | Capital reduction | Notice 485641 |
| 9 Jun 2015 | Change of registered office | Notice 231103 |
| 29 Jan 2015 | Capital reduction | Notice 38938 |
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-two-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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