SOLCHAGA RECIO ASOCIADOS SA

Hoja M235816· NIF A82361676

Struck off · 04/07/2025Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOLCHAGA RECIO ASOCIADOS SA

NIF
Hoja registral
IRUS1000262829765
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14298 · Folio 9 · Hoja M235816
StatusLiquidada

Activity

SOLCHAGA RECIO ASOCIADOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 11 filings for this company, from 24 November 2011 to 4 July 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/07/2025· Registered 27/06/2025· I/A 8
  2. NombramientosPublished 04/07/2025· Registered 27/06/2025· I/A 8
  3. DisoluciónPublished 04/07/2025· Registered 27/06/2025· I/A 8
  4. ExtinciónPublished 04/07/2025· Registered 27/06/2025· I/A 8
  5. Ceses/DimisionesPublished 16/10/2020· Registered 08/10/2020· I/A 7
  6. NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 7
  7. ReeleccionesPublished 16/10/2020· Registered 08/10/2020· I/A 7
  8. Ceses/DimisionesPublished 25/06/2014· Registered 12/06/2014· I/A 6
  9. NombramientosPublished 25/06/2014· Registered 12/06/2014· I/A 6
  10. Modificaciones estatutariasPublished 25/06/2014· Registered 12/06/2014· I/A 6
  11. ReeleccionesPublished 24/11/2011· Registered 14/11/2011· I/A 5

Changes

  1. 04/07/2025Disolución
  2. 04/07/2025Extinción
  3. 25/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2025#8719441
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLCHAGA RECIO ASOCIADOS SA. Ceses/Dimisiones. Consejero: MARTINEZ FRESNEDA MORENO BELEN;RECIO ARIAS JOSE AURELIANO;SOLCHAGA CATALAN CARLOS;SOLCHAGA BARBA MIGUEL. Vicepresid.: RECIO ARIAS JOSE AURELIANO. Secretario: MARTINEZ FRESNEDA MORENO BELEN. Vi…
  2. 16/10/2020#6076374
    Ceses/DimisionesNombramientosReelecciones
    SOLCHAGA RECIO ASOCIADOS SA. Ceses/Dimisiones. Con.Delegado: SOLCHAGA BARBA MIGUEL;RECIO ARIAS JOSE AURELIANO. Nombramientos. Cons.Del.Sol: SOLCHAGA BARBA MIGUEL;RECIO ARIAS JOSE AURELIANO. Reelecciones. Consejero: MARTINEZ FRESNEDA MORENO BELEN;RECI…
  3. 25/06/2014#2863183
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLCHAGA RECIO ASOCIADOS SA. Ceses/Dimisiones. Adm. Solid.: SOLCHAGA CATALAN CARLOS;RECIO ARIAS JOSE AURELIANO. Nombramientos. Consejero: MARTINEZ FRESNEDA MORENO BELEN;RECIO ARIAS JOSE AURELIANO;SOLCHAGA CATALAN CARLOS;SOLCHAGA BARBA MIGUEL. Vicepre…
  4. 24/11/2011#1473458
    Reelecciones
    SOLCHAGA RECIO ASOCIADOS SA. Reelecciones. Adm. Solid.: SOLCHAGA CATALAN CARLOS;RECIO ARIAS JOSE AURELIANO. Datos registrales. T 14298 , F 6, S 8, H M 235816, I/A 5 (14.11.11).

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.

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSERRANO, NUMERO 1, 1, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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