DESOL 23 INVERSIONES SL

Hoja M810408· NIF B56794944

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/12/2023
Director :
Gomez Rojo Yolanda

Legal information

Legal information for DESOL 23 INVERSIONES SL

NIF
Hoja registral
IRUS1000314611859
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/12/2023
LocalityMadrid
Register referenceTomo 46127 · Folio 11 · Hoja M810408
StatusVigente

Activity

DESOL 23 INVERSIONES 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 21 December 2023. The Spanish commercial register has published 8 filings for this company, from 21 December 2023 to 22 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: Actividades de las sociedades holding. Otras actividades: Agentes de la propiedad inmobiliaria / Alquiler de bienes inmobiliarios por cuenta propia / Otras actividades de consultoría de gestión empresarial / Restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez Rojo Yolanda100 %

Individual · ultimate beneficial owner · since 22/01/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/01/2025· Registered 15/01/2025· I/A 4
  2. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 3
  3. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 3
  4. Cambio de domicilio socialPublished 20/01/2025· Registered 13/01/2025· I/A 3
  5. Ceses/DimisionesPublished 20/11/2024· Registered 13/11/2024· I/A 2
  6. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 2
  7. ConstituciónPublished 21/12/2023· Registered 14/12/2023· I/A 1
  8. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 1

Changes

  1. 22/01/2025Declaración de unipersonalidad

    GOMEZ ROJO YOLANDA

  2. 20/01/2025Cambio de domicilio social

    C/ SERRANO 93 6 B (MADRID)

Capital · events

  1. 21/12/2023Constitución
    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. 22/01/2025#8447523
    Declaración de unipersonalidad
    DESOL 23 INVERSIONES SL. Declaración de unipersonalidad. Socio único: GOMEZ ROJO YOLANDA. Datos registrales. S 8 , H M 810408, I/A 4 (15.01.25).
  2. 20/01/2025#8442370
    Ceses/DimisionesNombramientosCambio de domicilio social
    DESOL 23 INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SEQUERA DIAZ CAROLINA. Nombramientos. Adm. Unico: GOMEZ ROJO YOLANDA. Cambio de domicilio social. C/ SERRANO 93 6 B (MADRID). Datos registrales. S 8 , H M 810408, I/A 3 (13.01.25).
  3. 20/11/2024#8352944
    Ceses/DimisionesNombramientos
    DESOL 23 INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CASTRO MEDEIROS JOSE MANUEL. Nombramientos. Adm. Unico: SEQUERA DIAZ CAROLINA. Datos registrales. S 8 , H M 810408, I/A 2 (13.11.24).
  4. 21/12/2023#7851431
    ConstituciónNombramientos
    DESOL 23 INVERSIONES SL. Constitución. Comienzo de operaciones: 13.12.23. Objeto social: Actividad principal: Actividades de las sociedades holding. Otras actividades: Agentes de la propiedad inmobiliaria / Alquiler de bienes inmobiliarios por cuenta…

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/ SERRANO 93 6 B (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.

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