B. SOLIS INMUEBLES SL
Hoja MA70682· NIF B92543016
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 372 800,00 €
- Directors :
- Solis Guzman Estela, Alvarez Alba Antonio, Ramos Bonilla Jose, Contreras Carrasco Gabriel, Gonzalez Guerrero Salvador
Legal information
Legal information for B. SOLIS INMUEBLES SL
Activity
B. SOLIS INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 14 September 2009 to 4 December 2025, across 4 distinct types of filing. Its registered share capital is 13 372 800,00 €.
Directors and representatives
Directors
Current
- Solis Guzman EstelaSince 28/11/2025PresidenteConsejero
- Alvarez Alba AntonioConsejero Delegado
- Ramos Bonilla JoseConsejero Delegado
- Contreras Carrasco GabrielConsejero Delegado
- Gonzalez Guerrero SalvadorConsejero Delegado
Former
- Solis Urbaneja BonifacioCeased on 28/11/2025Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2025· Registered 28/11/2025· I/A 7
- NombramientosPublished 04/12/2025· Registered 28/11/2025· I/A 7
- Modificaciones estatutariasPublished 04/12/2025· Registered 28/11/2025· I/A 7
- Ampliación de capitalPublished 03/02/2016· Registered 21/01/2016· I/A 6
- Ampliación de capitalPublished 12/03/2014· Registered 03/03/2014· I/A 5
- Ampliación de capitalPublished 06/07/2012· Registered 26/06/2012· I/A 4
- Ampliación de capitalPublished 14/09/2009· Registered 28/08/2009· I/A 3
Changes
- 04/12/2025Modificaciones estatutarias
Capital · events
- 03/02/2016Ampliación de capitalResulting capital: 13 372 800,00 € (+253 400,00 €)
- 12/03/2014Ampliación de capitalResulting capital: 13 119 400,00 € (+253 400,00 €)
- 06/07/2012Ampliación de capitalResulting capital: 12 866 000,00 € (+2 757 000,00 €)
- 14/09/2009Ampliación de capitalResulting capital: 10 109 000,00 € (+919 000,00 €)
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)
- 04/12/2025#8956767Ceses/DimisionesNombramientosModificaciones estatutarias
B. SOLIS INMUEBLES SL. Ceses/Dimisiones. Consejero: SOLIS URBANEJA BONIFACIO. Presidente: SOLIS URBANEJA BONIFACIO. Con.Delegado: SOLIS URBANEJA BONIFACIO. Nombramientos. Consejero: SOLIS GUZMAN ESTELA. Presidente: SOLIS GUZMAN ESTELA. Modificaciones… - 03/02/2016#3696392Ampliación de capital
B. SOLIS INMUEBLES SL. Ampliación de capital. Capital: 253.400,00 Euros. Resultante Suscrito: 13.372.800,00 Euros. Datos registrales. T 3569, L 2481, F 24, S 8, H MA 70682, I/A 6 (21.01.16).
- 12/03/2014#2713365Ampliación de capital
B. SOLIS INMUEBLES SL. Ampliación de capital. Capital: 253.400,00 Euros. Resultante Suscrito: 13.119.400,00 Euros. Datos registrales. T 3569, L 2481, F 24, S 8, H MA 70682, I/A 5 ( 3.03.14).
- 06/07/2012#1804640Ampliación de capital
B. SOLIS INMUEBLES SL. Ampliación de capital. Capital: 2.757.000,00 Euros. Resultante Suscrito: 12.866.000,00 Euros. Datos registrales. T 3569, L 2481, F 23, S 8, H MA 70682, I/A 4 (26.06.12).
- 14/09/2009#384071Ampliación de capital
B. SOLIS INMUEBLES SL. Ampliación de capital. Capital: 919.000,00 Euros. Resultante Suscrito: 10.109.000,00 Euros. Datos registrales. T 3569, L 2481, F 23, S 8, H MA 70682, I/A 3 (28.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.