ALMADRABA SOL SL

Hoja GI8768· NIF B17116377

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Stefan Jacques Spengler, Mario Rodolfo Spengler

Legal information

Legal information for ALMADRABA SOL SL

NIF
Hoja registral
IRUS1000205036245
Legal formSociedad Limitada (SL)
LocalityRoses
Register referenceTomo 1168 · Folio 116 · Hoja GI8768
StatusVigente

Activity

ALMADRABA SOL SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 10 April 2013 to 17 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
ALMADRABA SOL SLMario Rodolfo SpenglerMario Rodolfo Spengl…Stefan Jacques SpenglerStefan Jacques Speng…REALIZANS SLREALIZANS SLPERSOLVENZ SLPERSOLVENZ SLBIOSSOL SPAIN SOCIEDAD LIMITADABIOSSOL SPAIN SOCIED…LUXOR IMMO SLLUXOR IMMO SLMARINA BAHIA DE ROSAS SLMARINA BAHIA DE ROSA…COYSPEN SOCIEDAD LIMITADACOYSPEN SOCIEDAD LIM…CONSTRUCCIONES PROCASA SLCONSTRUCCIONES PROCA…FINCAS PROCASA SLFINCAS PROCASA SLURBANIZACION BELLA VISTA DE PALAU SAVERDERA SLURBANIZACION BELLA V…

Cap table · shareholdings

  • PERSOLVENZ SL100 %

    Legal entity · since 17/11/2021 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
ALMADRABA SOL SLPERSOLVENZ SLPERSOLVENZ SLCONSTRUCCIONES PROCASA SLCONSTRUCCIONES PROCA…FINCAS PROCASA SLFINCAS PROCASA SLURBANIZACION BELLA VISTA DE PALAU SAVERDERA SLURBANIZACION BELLA V…

Beneficial owner (UBO)

PERSOLVENZ SL100 %Vigente

Legal entity · since 17/11/2021

Beneficial owner network map

5 nodes Person Company
ALMADRABA SOL SLPERSOLVENZ SLPERSOLVENZ SLCONSTRUCCIONES PROCASA SLCONSTRUCCIONES PROCA…FINCAS PROCASA SLFINCAS PROCASA SLURBANIZACION BELLA VISTA DE PALAU SAVERDERA SLURBANIZACION BELLA V…

Registered actos

  1. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 13
  2. Declaración de unipersonalidadPublished 17/11/2021· Registered 10/11/2021· I/A 12
  3. Ceses/DimisionesPublished 17/11/2021· Registered 10/11/2021· I/A 11
  4. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 11
  5. RevocacionesPublished 17/12/2014· Registered 10/12/2014· I/A 10
  6. NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 10
  7. NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 9

Changes

  1. 17/11/2021Declaración de unipersonalidad

    PERSOLVENZ SL

Timeline (BORME)

  1. 17/11/2021#6685363
    Nombramientos
    ALMADRABA SOL SL. Nombramientos. Apo.Sol.: STEFAN JACQUES SPENGLER;MARIO RODOLFO SPENGLER. Datos registrales. T 1168 , F 116, S 8, H GI 8768, I/A 13 (10.11.21).
  2. 17/11/2021#6685362
    Declaración de unipersonalidad
    ALMADRABA SOL SL. Declaración de unipersonalidad. Socio único: PERSOLVENZ SL. Datos registrales. T 1168 , F 115, S 8, H GI 8768, I/A 12 (10.11.21).
  3. 17/11/2021#6685361
    Ceses/DimisionesNombramientos
    ALMADRABA SOL SL. Ceses/Dimisiones. Adm. Unico: STEFAN-REINER SPENGLER. Nombramientos. Adm. Mancom.: STEFAN JACQUES SPENGLER;MARIO RODOLFO SPENGLER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomuna…
  4. 17/12/2014#3113747
    RevocacionesNombramientos
    ALMADRABA SOL SL. Revocaciones. Apoderado: STEFAN SPENGLER PEREZ. Nombramientos. Apo.Manc.: STEFAN JACQUES SPENGLER;MARIO RODOLFO SPENGLER. Datos registrales. T 1168 , F 115, S 8, H GI 8768, I/A 10 (10.12.14).
  5. 10/04/2013#2219621
    Nombramientos
    ALMADRABA SOL SL. Nombramientos. Apo.Man.Soli: STEFAN JACQUES SPENGLER;MARIO RODOLFO SPENGLER. Datos registrales. T 1168 , F 114, S 8, H GI 8768, I/A 9 ( 3.04.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RHODE, 95-EDIF MARIVENT, GIRONA, ROSES
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 — CNAE 6812 — are listed together.

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