INGENYA SOLTEC SL

Hoja M803417· NIF B56433428

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 652 437,00 €
Incorporation :
04/10/2023
Director :
Martin Del Ama Juan Manuel
Former name :
MAR&MED FAMILY SL

Legal information

Legal information for INGENYA SOLTEC SL

NIF
Hoja registral
IRUS1000314021341
Legal formSociedad Limitada (SL)
Share capital1 652 437,00 €
Incorporation date04/10/2023
LocalityMadrid
Register referenceTomo 45696 · Folio 119 · Hoja M803417
Former names
MAR&MED FAMILY SL2023-10-04 → 2025-01-15
StatusVigente

Activity

INGENYA SOLTEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 October 2023. The Spanish commercial register has published 6 filings for this company, from 4 October 2023 to 15 January 2025, across 4 distinct types of filing. Its registered share capital is 1 652 437,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION DE LAS PARTICIPACIONES POSEIDAS EN OTRAS SOCIEDADES (HOLDING),.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
INGENYA SOLTEC SLMartin Del Ama Juan ManuelMartin Del Ama Juan …ANR3 HOME SLANR3 HOME SLANR4 HOME, SLANR4 HOME, SL

Registered actos

  1. Cambio de denominación socialPublished 15/01/2025· Registered 08/01/2025· I/A 5
  2. Ampliación de capitalPublished 10/01/2025· Registered 02/01/2025· I/A 4
  3. Ampliación de capitalPublished 24/01/2024· Registered 17/01/2024· I/A 3
  4. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 2
  5. ConstituciónPublished 04/10/2023· Registered 27/09/2023· I/A 1
  6. NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 1

Capital · events

  1. 10/01/2025Ampliación de capital
    Resulting capital: 1 652 437,00 € (+260 652,00 €)
  2. 24/01/2024Ampliación de capital
    Resulting capital: 1 391 785,00 € (+1 388 785,00 €)
  3. 04/10/2023Constitución
    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. 15/01/2025#8433010

    Company name: MAR&MED FAMILY SL

    Cambio de denominación social
    MAR&MED FAMILY SL. Cambio de denominación social. INGENYA SOLTEC SL. Datos registrales. S 8 , H M 803417, I/A 5 ( 8.01.25).
  2. 10/01/2025#8426796

    Company name: MAR&MED FAMILY SL

    Ampliación de capital
    MAR&MED FAMILY SL. Ampliación de capital. Capital: 260.652,00 Euros. Resultante Suscrito: 1.652.437,00 Euros. Datos registrales. S 8 , H M 803417, I/A 4 ( 2.01.25).
  3. 24/01/2024#7893978

    Company name: MAR&MED FAMILY SL

    Ampliación de capital
    MAR&MED FAMILY SL. Ampliación de capital. Capital: 1.388.785,00 Euros. Resultante Suscrito: 1.391.785,00 Euros. Datos registrales. T 45696 , F 119, S 8, H M 803417, I/A 3 (17.01.24).
  4. 16/10/2023#7748542

    Company name: MAR&MED FAMILY SL

    Nombramientos
    MAR&MED FAMILY SL. Nombramientos. Apoderado: MEDIAVILLA OLIVE MARTA. Datos registrales. T 45696 , F 118, S 8, H M 803417, I/A 2 ( 6.10.23).
  5. 04/10/2023#7733930

    Company name: MAR&MED FAMILY SL

    ConstituciónNombramientos
    MAR&MED FAMILY SL. Constitución. Comienzo de operaciones: 15.09.23. Objeto social: LA GESTION DE LAS PARTICIPACIONES POSEIDAS EN OTRAS SOCIEDADES (HOLDING),. Domicilio: C/ ENDRINAS 18 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MART…

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 2023

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/ ENDRINAS 18 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector