• Company «Optical Finance España SA»

  • Last update: Aug. 11, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A87454393
Status Inactive since 1 year, 1 month ago
Province Madrid
Incorporation date Jan. 12, 2016 (6 years, 8 months ago)
Address Paseo De La Castellana 89 11& (Madrid)
Corporate purpose La sociedad tendrá por objeto la explotación en régimen de franquicia de las marcas "optimil" y "optical discount", así como la fabricación y comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, audición, medida y precisión, y todos aquellos referidos o relacionados con la v.
Share capital 150,000.0 euros
Reason for dissolution Voluntaria.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Santiago Dios Ricardo 14/01/2019 11/08/2021
Apoderado Ruiz Famadas Joaquin 20/07/2016 11/08/2021
Representan Regner Lemaine Laetitia 11/08/2021 11/08/2021
Apoderado Osorio Juan-Jose Elena-Carmen 26/02/2016 11/08/2021
Apo.Sol. Osorio Juan-Jose Elena-Carmen 26/02/2016 11/08/2021
Apoderado Ortega Castillo Susana 16/01/2020 11/08/2021
Apoderado Martin Rubiera Macarena 26/02/2016 11/08/2021
Apoderado Martin Bueno Fernando 04/06/2018 11/08/2021
Representan Ivars Buigues Eva 01/06/2021 11/08/2021
Apoderado Ivars Buigues Eva 14/01/2019 11/08/2021
Apo.Sol. Calviño Perez Jorge Eduardo 10/03/2016 11/08/2021
Apoderado Beneyto Orban Pedro Juan 26/04/2018 11/08/2021
Apo.Sol. Beneyto Orban Pedro Juan 26/02/2016 11/08/2021
Apo.Sol. Bello Maria Victoria 26/02/2016 11/08/2021
Liquidador Alain Afflelou España SA 11/08/2021 11/08/2021
Adm. Unico Alain Afflelou España SA 12/01/2016 11/08/2021
Representan Pascual Didier 12/09/2018 01/06/2021
Representan Poux Frederic Michel Ernest 11/05/2016 12/09/2018
Apo.Sol. Molares Agrelo Jorge 26/02/2016 22/11/2017
Representan Beneyto Orban Pedro Juan 12/01/2016 11/05/2016

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Optical Finance España SA.

11

Aug 2021

Extinción


On 11/08/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 388575 of 2021
Registry data: T 37399 , F 22, S 8, H M 616014, I/A 19

11

Aug 2021

Disolución


On 11/08/2021 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 388575 of 2021
Registry data: T 37399 , F 22, S 8, H M 616014, I/A 19

11

Aug 2021

Nombramientos


On 11/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Regner Lemaine Laetitia
Liquidador Alain Afflelou España SA

Announcement 388575 of 2021
Registry data: T 37399 , F 22, S 8, H M 616014, I/A 19

11

Aug 2021

Ceses/Dimisiones


On 11/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Ivars Buigues Eva
Adm. Unico Alain Afflelou España SA

Announcement 388575 of 2021
Registry data: T 37399 , F 22, S 8, H M 616014, I/A 19

01

Jun 2021

Nombramientos


On 01/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Ivars Buigues Eva

Announcement 277011 of 2021
Registry data: T 37399 , F 21, S 8, H M 616014, I/A 18

01

Jun 2021

Ceses/Dimisiones


On 01/06/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Pascual Didier

Announcement 277011 of 2021
Registry data: T 37399 , F 21, S 8, H M 616014, I/A 18

16

Jan 2020

Nombramientos


On 16/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ortega Castillo Susana

Announcement 30028 of 2020
Registry data: T 37399 , F 20, S 8, H M 616014, I/A 17

14

Jan 2019

Nombramientos


On 14/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Santiago Dios Ricardo
Apoderado Ivars Buigues Eva

Announcement 26463 of 2019
Registry data: T 37399 , F 18, S 8, H M 616014, I/A 16

12

Sep 2018

Nombramientos


On 12/09/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Pascual Didier

Announcement 384584 of 2018
Registry data: T 37399 , F 17, S 8, H M 616014, I/A 15

12

Sep 2018

Ceses/Dimisiones


On 12/09/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Poux Frederic Michel Ernest

Announcement 384584 of 2018
Registry data: T 37399 , F 17, S 8, H M 616014, I/A 15

04

Jun 2018

Nombramientos


On 04/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martin Bueno Fernando

Announcement 246666 of 2018
Registry data: T 37399 , F 17, S 8, H M 616014, I/A 14

26

Apr 2018

Nombramientos


On 26/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Beneyto Orban Pedro Juan

Announcement 193829 of 2018
Registry data: T 37399 , F 16, S 8, H M 616014, I/A 13

27

Mar 2018

Segregación


Beneficiarios de la segregación: POLUS VISION SL.


Announcement 154063 of 2018
Registry data: T 35578 , F 122, S 8, H M 616014, I/A 12

22

Nov 2017

Revocaciones


On 22/11/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Molares Agrelo Jorge

Announcement 469745 of 2017
Registry data: T 35578 , F 122, S 8, H M 616014, I/A 11

15

Mar 2017

Fusión por absorción


Sociedades absorbidas: URSA VISION SL.


Announcement 133341 of 2017
Registry data: T 34242 , F 177, S 8, H M 616014, I/A 10

15

Mar 2017

Modificaciones estatutarias


On date 15/03/2017, the company made the following statutory modifications:

1-19. Nueva redacción de los estatutos sociales..


Announcement 133341 of 2017
Registry data: T 34242 , F 177, S 8, H M 616014, I/A 10

19

Dec 2016

Cambio de objeto social


On date 19/12/2016, the company changes its activity to:

La Sociedad tendrá por objeto la explotación en régimen de franquicia de las marcas "OPTIMIL" y "OPTICAL DISCOUNT", así como la fabricación y comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, audición, medida y precisión, y todos aquellos referidos o relacionados con la v.


Announcement 524753 of 2016
Registry data: T 34242 , F 177, S 8, H M 616014, I/A 9

20

Jul 2016

Nombramientos


On 20/07/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz Famadas Joaquin

Announcement 314385 of 2016
Registry data: T 34242 , F 176, S 8, H M 616014, I/A 8

11

May 2016

Nombramientos


On 11/05/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Poux Frederic Michel Ernest

Announcement 213301 of 2016
Registry data: T 34242 , F 176, S 8, H M 616014, I/A 7

11

May 2016

Ceses/Dimisiones


On 11/05/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Beneyto Orban Pedro Juan

Announcement 213301 of 2016
Registry data: T 34242 , F 176, S 8, H M 616014, I/A 7

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