ACTIVE SOLUTION SL
Hoja MU104763· NIF B05270509
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 23/04/2021
- Director :
- Sergio Belijar Gonzalez
Legal information
Legal information for ACTIVE SOLUTION SL
Activity
ACTIVE SOLUTION SL is a Sociedad Limitada (SL) with its registered office in San Javier (Murcia). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 23 April 2021. The Spanish commercial register has published 6 filings for this company, from 23 April 2021 to 3 October 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
Comercio al por mayor y al por menor de cereales, tabaco en rama, simientes y alimentos para animales. Comercio al por mayor y menor de semillas, flores, plantas y vegetales, así como de objetos, utensilios, herramientas, materiales y complementos relacionados con la jardinería, agricultura y ganade.
Directors and representatives
Directors
Current
- Sergio Belijar GonzalezSince 26/09/2025Administrador Único
Former
- Lucia Gonzalez LlamasCeased on 26/09/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/04/2021
Beneficial owner network map
Registered actos
Changes
- 03/10/2025Cambio de objeto social
Comercio al por mayor y al por menor de cereales, tabaco en rama, simientes y alimentos para animales. Comercio al por mayor y menor de semillas, flores, plantas y vegetales, así como de objetos, utensilios, herramientas, materiales y complementos relacionados con la jardinería, agricultura y ganade.
- 23/04/2021Declaración de unipersonalidad
LUCIA GONZALEZ LLAMAS
Capital · events
- 23/04/2021ConstituciónInitial capital: 6 000,00 €
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)
- 03/10/2025#8849409Ceses/DimisionesNombramientosCambio de objeto social
ACTIVE SOLUTION SL. Ceses/Dimisiones. Adm. Unico: LUCIA GONZALEZ LLAMAS. Nombramientos. Adm. Unico: SERGIO BELIJAR GONZALEZ. Otros conceptos: MODIFICAN EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. Comercio al por mayor y al por … - 23/04/2021#6372702ConstituciónDeclaración de unipersonalidadNombramientos
ACTIVE SOLUTION SL. Constitución. Comienzo de operaciones: 24.03.21. Objeto social: - Comercio al por mayor y al por menor de todo tipo de productos fitosanitarios y agroquímicos, tales como fertilizantes, plaguicidas, insecticidas, abonos, sustratos…
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 2021
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.