SOLERA 1900 SL

Hoja M660391· NIF B63294565

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Velez Ereña Victor

Legal information

Legal information for SOLERA 1900 SL

NIF
Hoja registral
IRUS1000300254960
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36923 · Folio 107 · Hoja M660391
StatusVigente

Activity

SOLERA 1900 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 4 December 2012 to 11 March 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de las sociedades holding, compraventa de fincas urbanas, intermediacion en el asesoramiento a empresas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

41 nodes Person Company
SOLERA 1900 SLVelez Ereña VictorVelez Ereña VictorBOLERA GORBEA SLBOLERA GORBEA SLBARNA OCIO 2015 SLBARNA OCIO 2015 SLWONDER ARCADE SLWONDER ARCADE SLWONDERFUL MAQUIMAT S.LWONDERFUL MAQUIMAT S…BAKHOME BCN ONLINE S.LBAKHOME BCN ONLINE S…OCINE ILUSIONA TORMES SOCIEDAD LIMITADAOCINE ILUSIONA TORME…BOWLING PARK SABOWLING PARK SABOWLING SUR SABOWLING SUR SABOWLING STATION SLBOWLING STATION SLETERNAL-ROYALE SLETERNAL-ROYALE SLBOLERA BALIAK SLBOLERA BALIAK SLBOWLING STATION 2015 SLBOWLING STATION 2015…MAGNETICS WORKS SLMAGNETICS WORKS SLOPERADORA DEL RECREATIVO ART 3000 SLOPERADORA DEL RECREA…ALBACETE OCIO 2015 SLALBACETE OCIO 2015 SLREC 2000 SLREC 2000 SLALCOBENDAS ENTERTAINMENT SAALCOBENDAS ENTERTAIN…ILUSIONA LA PLANA SLILUSIONA LA PLANA SLFEC CENTRAL 2021 SLFEC CENTRAL 2021 SLFEC LEVANTE SLFEC LEVANTE SLFEC COSLADA SLFEC COSLADA SLILUSIONA LAS PALMAS SLILUSIONA LAS PALMAS …PEVICMAR GESTION SLPEVICMAR GESTION SLFEC BILBAO 2020 SLFEC BILBAO 2020 SLFEC SUR 2020 SLFEC SUR 2020 SLFEC MEDITERRANEO 2021 SLFEC MEDITERRANEO 202…FEC SIGLO 21 SLFEC SIGLO 21 SLFEC LAS PALMAS SLFEC LAS PALMAS SLHELADOS DEL UNIVERSO SLHELADOS DEL UNIVERSO…HELADOS HELADITOS SLHELADOS HELADITOS SLOCIO MAX 1994 SLOCIO MAX 1994 SLOCIO URBIL SLOCIO URBIL SLVGEM2025 SLVGEM2025 SLMARGRAU S.LMARGRAU S.LMARGRAU SLMARGRAU SLRECREATIUS TOSTY SLRECREATIUS TOSTY SLREIK GRUPO 15 SLREIK GRUPO 15 SLCAVILLER SLCAVILLER SLWYNWOOD IBERIA SLWYNWOOD IBERIA SL

Registered actos

  1. Ampliación del objeto socialPublished 11/03/2026· Registered 04/03/2026· I/A 7
  2. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 6
  3. Pérdida del carácter de unipersonalidadPublished 09/05/2022· Registered 29/04/2022· I/A 5
  4. Cambio de domicilio socialPublished 18/02/2020· Registered 11/02/2020· I/A 4
  5. Cambio de objeto socialPublished 07/02/2018· Registered 31/01/2018· I/A 3
  6. Cambio de domicilio socialPublished 19/01/2018· Registered 11/01/2018· I/A 1

Changes

  1. 11/03/2026Ampliación del objeto social

    - LA PRESTACION DE SERVICIOS DE MANTENIMIENTO INTEGRAL, PREVENTIVO, CORRECTIVO Y TECNICO DE TODO TIPO DE INSTALACIONES, EDIFICACIONES. LOCALES COMERCIALES, INDUSTRIALES Y DE PUBLICA CONCURRENCIA, ASI COMO DE EQUIPAMIENTOS E INFRAESTRUCTURAS, TANTO PUBLICAS COMO PRIVADAS. COMPRENDE, ENTRE OTROS, TRAB6421.

  2. 09/05/2022Pérdida del carácter de unipersonalidad
  3. 18/02/2020Cambio de domicilio social

    C/ GENERAL DIAZ PORLIER 14 BAJOS 3 - BIS (MADRID)

  4. 07/02/2018Cambio de objeto social

    Actividades de las sociedades holding, compraventa de fincas urbanas, intermediacion en el asesoramiento a empresas.

  5. 19/01/2018Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 116 3º 9ª (MADRID)

Timeline (BORME)

  1. 11/03/2026#9117723
    Ampliación del objeto social
    SOLERA 1900 SL. Ampliación del objeto social. - LA PRESTACION DE SERVICIOS DE MANTENIMIENTO INTEGRAL, PREVENTIVO, CORRECTIVO Y TECNICO DE TODO TIPO DE INSTALACIONES, EDIFICACIONES. LOCALES COMERCIALES, INDUSTRIALES Y DE PUBLICA CONCURRENCIA, ASI COMO…
  2. 10/07/2024#8163433
    Nombramientos
    SOLERA 1900 SL. Nombramientos. Apoderado: PEREZ DE LA FUENTE FRANCISCO JAVIER. Datos registrales. S 8 , H M 660391, I/A 6 ( 3.07.24).
  3. 09/05/2022#6950000
    Pérdida del carácter de unipersonalidad
    SOLERA 1900 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36923 , F 107, S 8, H M 660391, I/A 5 (29.04.22).
  4. 18/02/2020#5800199
    Cambio de domicilio social
    SOLERA 1900 SL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 14 BAJOS 3 - BIS (MADRID). Datos registrales. T 36923 , F 107, S 8, H M 660391, I/A 4 (11.02.20).
  5. 07/02/2018#4735642
    Cambio de objeto social
    SOLERA 1900 SL. Cambio de objeto social. Actividades de las sociedades holding, compraventa de fincas urbanas, intermediacion en el asesoramiento a empresas. Datos registrales. T 36923 , F 107, S 8, H M 660391, I/A 3 (31.01.18).
  6. 19/01/2018#4703410
    Cambio de domicilio social
    SOLERA 1900 SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 116 3º 9ª (MADRID). Datos registrales. T 36923 , F 102, S 8, H M 660391, I/A 1 (11.01.18).

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

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/ GENERAL DIAZ PORLIER 14 BAJOS 3 - BIS (MADRID), Madrid
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 — CNAE 6421 — are listed together.

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