48 48 SOLUTION SL

Hoja TF73576· NIF B75392399

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/10/2024
Director :
De Luz Alonso Felipe Julio

Legal information

Legal information for 48 48 SOLUTION SL

NIF
Hoja registral
IRUS1000437792796
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/10/2024
StatusVigente

Activity

48 48 SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 October 2024. The Spanish commercial register has published 6 filings for this company, from 3 January 2025 to 5 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Artículo 2.. Objeto. La sociedad tiene por objeto el desarrollo de las actividades correspondientes al siguiente código y descripción de la Clasificación Nacional de Actividades Económicas: La actividad principal es "Otras actividades de consultoría de gestión comercial (CNAE 7022)". Y además la soc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
48 48 SOLUTION SLDe Luz Alonso Felipe JulioDe Luz Alonso Felipe…CONSTRUCCIONES ALAMEDA 55 SLCONSTRUCCIONES ALAME…GROENLANDIA RESTAURACION SOCIEDAD LIMITADA EN LIQUIDACIONGROENLANDIA RESTAURA…FOTOLE SOCIEDAD LIMITADAFOTOLE SOCIEDAD LIMI…LEA & FRACIS SOCIEDAD LIMITADALEA & FRACIS SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
48 48 SOLUTION SLDe Luz Alonso Felipe JulioDe Luz Alonso Felipe…

Beneficial owner (UBO)

De Luz Alonso Felipe Julio100 %

Individual · ultimate beneficial owner · since 05/08/2025

Beneficial owner network map

2 nodes Person Company
48 48 SOLUTION SLDe Luz Alonso Felipe JulioDe Luz Alonso Felipe…

Registered actos

  1. Declaración de unipersonalidadPublished 05/08/2025· Registered 23/07/2025· I/A 2
  2. Ceses/DimisionesPublished 05/08/2025· Registered 23/07/2025· I/A 2
  3. NombramientosPublished 05/08/2025· Registered 23/07/2025· I/A 2
  4. Cambio de domicilio socialPublished 05/08/2025· Registered 23/07/2025· I/A 2
  5. ConstituciónPublished 03/01/2025· Registered 20/12/2024· I/A 1
  6. NombramientosPublished 03/01/2025· Registered 20/12/2024· I/A 1

Changes

  1. 05/08/2025Cambio de domicilio social

    C/ EL DURAZNO, 17 bajo 38350 (TACORONTE)

  2. 05/08/2025Declaración de unipersonalidad

    DE LUZ ALONSO FELIPE JULIO

Capital · events

  1. 03/01/2025Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/08/2025#8772087
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    48 48 SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DE LUZ ALONSO FELIPE JULIO. Ceses/Dimisiones. Adm. Solid.: CASTE CANARIAS SL;DE LUZ ALONSO FELIPE JULIO. Nombramientos. Adm. Unico: DE LUZ ALONSO FELIPE JULI…
  2. 03/01/2025#10593746
    ConstituciónNombramientos
    48 48 SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.10.24. Objeto social: Artículo 2.. Objeto. La sociedad tiene por objeto el desarrollo de las actividades correspondientes al siguiente código y descripción de l…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL DURAZNO, 17 bajo 38350 (TACORONTE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector