BNY SOLUTIONS SOCIEDAD LIMITADA
Hoja GI74127· NIF B56913346
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 000,00 €
- Incorporation :
- 31/01/2024
- Director :
- Marc Martin Sole
Legal information
Legal information for BNY SOLUTIONS SOCIEDAD LIMITADA
Activity
BNY SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 31 January 2024. The Spanish commercial register has published 4 filings for this company, from 31 January 2024 to 23 October 2025, across 4 distinct types of filing. Its registered share capital is 39 000,00 €.
Economic activity (CNAE)
4740
Corporate purpose
La Sociedad tiene por objeto la compraventa, distribución, comercialización, importación, exportación y reparación de equipos de telecomunicaciones en establecimientos especializados, por equipos completos o por piezas separadas, y la compraventa de accesorios de los mismos.
Directors and representatives
Directors
Current
- Marc Martin SoleSince 24/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- Marc Martin Sole100 %
Individual · since 31/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marc Martin Sole100 %
Individual · ultimate beneficial owner · since 31/01/2024
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 23/10/2025· Registered 16/10/2025· I/A 2
- ConstituciónPublished 31/01/2024· Registered 24/01/2024· I/A 1
- Declaración de unipersonalidadPublished 31/01/2024· Registered 24/01/2024· I/A 1
- NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 1
Changes
- 31/01/2024Declaración de unipersonalidad
MARC MARTIN SOLE
Capital · events
- 23/10/2025Reducción de capitalResulting capital: 39 000,00 €
- 31/01/2024ConstituciónInitial capital: 79 000,00 €
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)
- 23/10/2025#8879476Reducción de capital
BNY SOLUTIONS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 40.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. S 8 , H GI 74127, I/A 2 (16.10.25).
- 31/01/2024#7906494ConstituciónDeclaración de unipersonalidadNombramientos
BNY SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.01.24. Objeto social: La Sociedad tiene por objeto la compraventa, distribución, comercialización, importación, exportación y reparación de equipos de telecomunicaciones en est…
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 2024
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 — CNAE 4740 — are listed together.