OPTIMUS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Girona
- Share capital
- €2,727,000
- First publication
- 11 Dec 2009
- Latest act
- 3 Jan 2025
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANTONIO RUIZ SANCHEZ |
| Attorney-in-fact | JOSEP MARIA FREIXANET FONT |
| Attorney-in-fact | MARC JOANIQUET PLANELLA |
| Auditor | CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA |
| Board member | ANDRES PLA GARCIA |
| Board member | JOAN XIFRA GARCIA |
| Board member | JOAQUIM PLA OLIVE |
| Board member | JOSEP MARIA FREIXANET FONT |
| Board member | LLUIS PLA BARBERO |
| Board member | QUIRZE FONT PLA |
| Chairperson | JOAQUIM PLA OLIVE |
| Secretary (not a board member) | BONASTRUC GIRONA CONSELLERA DE GESTIO SL |
| Secretary (not a board member) | BONASTRUC GIRONA CONSELLERA DE GESTIO SOCIEDAD LIM |
| Joint and several managing director | JOAQUIM PLA OLIVE |
| Joint and several managing director | LLUIS PLA BARBERO |
| Vice chairperson | LLUIS PLA BARBERO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jan 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 1419 |
| 29 Feb 2024 | Appointments | Notice 105213 |
| 28 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 199350 |
| 21 Oct 2021 | Re-elections | Notice 462122 |
| 8 Oct 2018 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 403579 |
| 15 Mar 2017 | Capital increase, Capital increase | Notice 119144 |
| 6 Oct 2016 | Revocations, Appointments | Notice 404209 |
| 8 Feb 2016 | Capital reduction, Partial demerger | Notice 55243 |
| 23 Sep 2015 | Re-elections | Notice 384882 |
| 14 Nov 2014 | Revocations | Notice 461608 |
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/optimus-sociedad-anonima
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).