OPTURSA MANAGEMENT SL.
Active
Registry details
- Registered office
- C/ DE LAS SIRENAS 17 - CALA VIÑAS
- Municipality
- Calvia
- Province
- Illes Balears
- Share capital
- —
- First publication
- 3 Feb 2009
- Latest act
- 22 Jan 2025
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRILLO SZYMANSKA SUSANA MARIA |
| Attorney-in-fact | ESCAÑO ALCOZ BEGOÑA |
| Attorney-in-fact | LOPEZ CARRILLO MIGUEL ANGEL |
| Attorney-in-fact | RAMOS GOMEZ EMILIO |
| Joint and several attorney-in-fact | CARRILLO BENITEZ JOSE LUIS |
| Joint and several attorney-in-fact | CARRILLO SZYMANSKA SUSANA MARIA |
| Joint and several attorney-in-fact | COZAR CHILLERON MARIA ADORACION |
| Joint and several attorney-in-fact | GALVAN LOPEZ ROBERTO |
| Auditor | MOYA AUDITORIA BALEAR SL |
| Board member | CARRILLO BENITEZ JOSE LUIS |
| Board member | CARRILLO SZYMANSKA SUSANA MARIA |
| Board member | DIAMANTOPOULOS CARRILLO SOFIA |
| Board member | DIAMANTOPOULOS CARRILLO SUSANA MARIA |
| Board member | DIAMANTOPOULOS EFSITRATIOS |
| Board member | DIAMANTOPOULOS STEFANIDOU EFSTRATIOS |
| Board member | GALVAN LOPEZ ROBERTO |
| Chairperson | CARRILLO BENITEZ JOSE LUIS |
| Secretary | GALVAN LOPEZ ROBERTO |
| Joint attorney-in-fact | DIAMANTOPOULOS CARRILLO SOFIA |
| Joint attorney-in-fact | DIAMANTOPOULOS CARRILLO SUSANA MARIA |
| Joint and several managing director | CARRILLO SZYMANSKA SUSANA MARIA |
| Vice chairperson | CARRILLO SZYMANSKA SUSANA MARIA |
| Vice secretary | CARRILLO SZYMANSKA SUSANA MARIA |
| Vice secretary | DIAMANTOPOULOS CARRILLO SOFIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jan 2025 | Appointments | Notice 29914 |
| 22 Jan 2025 | Revocations, Appointments | Notice 29913 |
| 22 Jan 2025 | Revocations | Notice 29912 |
| 22 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 29911 |
| 10 Oct 2024 | Loss of sole-shareholder status | Notice 431479 |
| 25 Apr 2024 | Change of registered office | Notice 197460 |
| 7 Mar 2017 | Revocations, Appointments, Other items | Notice 107008 |
| 11 Oct 2016 | Appointments | Notice 410228 |
| 9 Sep 2015 | Appointments, Correction of errors | Notice 368476 |
| 17 Aug 2015 | Revocations | Notice 341158 |
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/optursa-management-sl
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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