OPTIMUM III VALUE-ADDED RESIDENTIAL SOCIMI SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €5,403,000
- First publication
- 8 Mar 2017
- Latest act
- 14 Nov 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BORRELL DANIEL JOSEP |
| Joint and several attorney-in-fact | PIGRAU LAZARO IGNACIO |
| Auditor | ERNST & YOUNG SL |
| Board member | ADAN MANES ALEJANDRO |
| Board member | CEREZO RODRIGUEZ LUCIA |
| Board member | REINA OLMEDO CRISTINA |
| Chairperson | ADAN MANES ALEJANDRO |
| Secretary (not a board member) | PICO RAMOS SANDRA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Nov 2024 | Amendments to the articles of association, Other items, Change of company name, Change of corporate purpose | Notice 486872 |
| 6 Sep 2024 | Revocations, Appointments | Notice 384129 |
| 26 Oct 2023 | Revocations, Appointments | Notice 455124 |
| 28 Jun 2023 | Appointments | Notice 292166 |
| 7 Jun 2021 | Appointments, Amendments to the articles of association | Notice 273282 |
| 27 Nov 2020 | Appointments | Notice 416151 |
| 27 Nov 2020 | Appointments | Notice 416150 |
| 16 Nov 2020 | Appointments | Notice 393399 |
| 24 Aug 2020 | Revocations | Notice 280581 |
| 24 Aug 2020 | Revocations | Notice 280580 |
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-iii-value-added-residential-socimi-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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