GRUPO SOLGEPAN SL

Hoja B426131· NIF B65846396

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
21/09/2012
Directors :
VALERO ANGULO SL, VALERO FORN TRADICIONAL SL, Nieto Roma Carles, Llaras Pintado Agustin Gaspar, MASVO GESTIONS SL, Llaras Brañas Sergio, Torrabadella Montsant David

Legal information

Legal information for GRUPO SOLGEPAN SL

NIF
Hoja registral
IRUS1000366937061
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date21/09/2012
LocalityBarcelona
Register referenceTomo 43348 · Folio 117 · Hoja B426131
StatusVigente

Activity

GRUPO SOLGEPAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 21 September 2012. The Spanish commercial register has published 7 filings for this company, from 21 September 2012 to 16 April 2025, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE PAN, BOLLERIA, PASTELERIA Y OTROS PRODUCTOS DE ALIMENTACION.CONCESION Y GESTION DE FRANQUICIAS DE TIENDAS DE PAN,BOLLERIA ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 16/04/2025· Registered 09/04/2025· I/A 3
  2. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 3
  3. RevocacionesPublished 15/07/2022· Registered 08/07/2022· I/A 2
  4. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 2
  5. Cambio de domicilio socialPublished 15/07/2022· Registered 08/07/2022· I/A 2
  6. ConstituciónPublished 21/09/2012· Registered 10/09/2012· I/A 1
  7. NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 1

Changes

  1. 15/07/2022Cambio de domicilio social

    CL BALMES Num.191 P.6 PTA.1 (BARCELONA)

Capital · events

  1. 21/09/2012Constitución
    Initial capital: 50 000,00 €

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. 16/04/2025#8595505
    RevocacionesNombramientos
    GRUPO SOLGEPAN SL. Revocaciones. CONSEJERO: TORRABADELLA MONTSANT DAVID. SECRETARIO: TORRABADELLA MONTSANT DAVID. Nombramientos. CONSEJERO: MASVO GESTIONS SL. SECRETARIO: MASVO GESTIONS SL. REPR.143 RRM: TORRABADELLA MONTSANT DAVID. Datos registrales
  2. 15/07/2022#7075826
    RevocacionesNombramientosCambio de domicilio social
    GRUPO SOLGEPAN SL. Revocaciones. CONSEJERO: VALERO FORN TRADICIONAL SL. REPR.143 RRM: CORSELLAS PILA MODESTO. PRESIDENTE: VALERO FORN TRADICIONAL SL. Nombramientos. CONSEJERO: VALERO ANGULO SL. REPR.143 RRM: CORSELLAS VALERO ESTEVE. PRESIDENTE: VALER
  3. 21/09/2012#1902238
    ConstituciónNombramientos
    GRUPO SOLGEPAN SL. Constitución. Comienzo de operaciones: 20.07.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE PAN, BOLLERIA, PASTELERIA Y OTROS PRODUCTOS DE ALIMENTACION.CONCESION Y GEST

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 2012

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 addressCL BALMES Num.191 P.6 PTA.1 (BARCELONA), Barcelona
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.