OPTIMIA COMPLIANCE SERVICES SL
Company details
- Active NIF/CIF: B87839130
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Telephone: Not available
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Date of last BORME entry: 04/06/2018
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Sector: Actividades profesionales, científicas y técnicas
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Address: Calle de Cronos, 20, 28037 Madrid, España See in map
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Website: Not available
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Featured products:
More information on OPTIMIA COMPLIANCE SERVICES SL
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VILLEN NARANJO MANUELApoderadoAppointment: 08/05/2018 -
VILLEN ALCAZAR GONZALOAdministrador únicoAppointment: 23/04/2018
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VILLEN ALCAZAR GONZALOConsejero delegadoTermination of employment: 23/04/2018
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VILLEN NARANJO MANUELConsejeroTermination of employment: 23/04/2018
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VILLEN NARANJO MANUELPresidenteTermination of employment: 23/04/2018
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COELHO TARGINO VANESSAConsejeroTermination of employment: 23/04/2018
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GONZALEZ CARDEÑAS NOELIAConsejeroTermination of employment: 23/04/2018
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GONZALEZ CARDEÑAS NOELIASecretarioTermination of employment: 23/04/2018
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VILLEN ALCAZAR GONZALOConsejeroTermination of employment: 23/04/2018
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GONZALEZ CARDEÑAS NOELIAApoderadoAppointment: 11/09/2017
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04/06/2018 | BORME act no.: 234651 | Register: MADRIDAmpliación de capital -
08/05/2018 | BORME act no.: 195564 | Register: MADRIDNombramientos
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23/04/2018 | BORME act no.: 177124 | Register: MADRIDCeses/Dimisiones
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23/04/2018 | BORME act no.: 177124 | Register: MADRIDNombramientos
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23/04/2018 | BORME act no.: 177124 | Register: MADRIDOtros conceptos
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23/04/2018 | BORME act no.: 177124 | Register: MADRIDCambio de domicilio social
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11/09/2017 | BORME act no.: 365855 | Register: MADRIDCeses/Dimisiones
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11/09/2017 | BORME act no.: 365855 | Register: MADRIDNombramientos
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20/06/2017 | BORME act no.: 254859 | Register: MADRIDConstitución
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20/06/2017 | BORME act no.: 254859 | Register: MADRIDNombramientos
Other information
The CIF of OPTIMIA COMPLIANCE SERVICES SL is B87839130 and its current business status is active. Its economic sector is within the CNAE 7219 - Otra investigación y desarrollo experimental en ciencias naturales y técnicas. Its SIC classification is -.
OPTIMIA COMPLIANCE SERVICES SL employs approximately Between 1 and 9 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. To date, it has 12 registration charges. Its most recent announcement in the Borme was published on 04/06/2018 and its last deposit of ordinary annual accounts corresponds to the year -.
You can access the contact information of OPTIMIA COMPLIANCE SERVICES SL, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about OPTIMIA COMPLIANCE SERVICES SL, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
The financial, commercial, and legal information of OPTIMIA COMPLIANCE SERVICES SL comes from official data sources and is automatically updated every day.
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