MECANIZADOS SOLARES SL
Hoja M828583· NIF B31868821
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Directors :
- Chaves Martinez Alejandro Javier, Carrero Diez Gustavo, Remacha Zapatel Francisco Javier
Legal information
Legal information for MECANIZADOS SOLARES SL
Activity
MECANIZADOS SOLARES SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 49 filings for this company, from 13 March 2009 to 29 May 2025, across 10 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2897
Directors and representatives
Directors
Current
- Chaves Martinez Alejandro JavierAdministrador solidarioAdministrador Solidario
- Carrero Diez GustavoAdministrador solidarioAdministrador Solidario
- Remacha Zapatel Francisco JavierAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Perez De Ramon GuillermoSince 22/05/2025Apoderado
- Garcia Roman FernandoSince 22/05/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 4
- Reducción de capitalPublished 22/01/2025· Registered 15/01/2025· I/A 3
- Cambio de domicilio socialPublished 07/08/2024· Registered 31/07/2024· I/A 2
Changes
- 07/08/2024Cambio de domicilio social
PLAZA DE LA ENCINA Nº10 OFICINA 3B (TRES CANTOS)
Capital · events
- 22/01/2025Reducción de capitalResulting 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)
- 29/05/2025#8658817Nombramientos
MECANIZADOS SOLARES SL. Nombramientos. Apoderado: PEREZ DE RAMON GUILLERMO;GARCIA ROMAN FERNANDO. Datos registrales. S 8 , H M 828583, I/A 4 (22.05.25).
- 22/01/2025#8447835Reducción de capital
MECANIZADOS SOLARES SL. Reducción de capital. Importe reducción: 837.202,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H M 828583, I/A 3 (15.01.25).
- 07/08/2024#8203681Cambio de domicilio social
MECANIZADOS SOLARES SL. Cambio de domicilio social. PLAZA DE LA ENCINA Nº10 OFICINA 3B (TRES CANTOS). Datos registrales. S 8 , H M 828583, I/A 2 (31.07.24).
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
Prospect
Spanish companies in the same line of business — CNAE 2897 — are listed together.