HOLISTIC SOLUTIONS SL

Hoja M791454· NIF B44875326

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
05/04/2023
Director :
Sotolongo Hernandez Reinol

Legal information

Legal information for HOLISTIC SOLUTIONS SL

NIF
Hoja registral
IRUS1000312802441
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date05/04/2023
LocalityMadrid
Register referenceTomo 44960 · Folio 113 · Hoja M791454
StatusVigente

Activity

HOLISTIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 April 2023. The Spanish commercial register has published 4 filings for this company, from 5 April 2023 to 11 July 2025, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1.- La fabricación, producción, comercialización y distribución de productos para hotelería, desarrollo de marinas, campos de golf y cualquier actividad propia del turismo, tanto lo relacionado con inversiones, ferretería, equipos gastronómicos, climatización, refrigeración, materiales de...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HOLISTIC SOLUTIONS SLSotolongo Hernandez ReinolSotolongo Hernandez …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOLISTIC SOLUTIONS SLSotolongo Hernandez ReinolSotolongo Hernandez …

Beneficial owner (UBO)

Sotolongo Hernandez Reinol100 %

Individual · ultimate beneficial owner · since 05/04/2023

Beneficial owner network map

2 nodes Person Company
HOLISTIC SOLUTIONS SLSotolongo Hernandez ReinolSotolongo Hernandez …

Registered actos

  1. Ampliación de capitalPublished 11/07/2025· Registered 04/07/2025· I/A 2
  2. ConstituciónPublished 05/04/2023· Registered 29/03/2023· I/A 1
  3. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 1

Changes

  1. 05/04/2023Declaración de unipersonalidad

    SOTOLONGO HERNANDEZ REINOL

Capital · events

  1. 11/07/2025Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 05/04/2023Constitución
    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. 11/07/2025#8730398
    Ampliación de capital
    HOLISTIC SOLUTIONS SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. S 8 , H M 791454, I/A 2 ( 4.07.25).
  2. 05/04/2023#7474287
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLISTIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 15.03.23. Objeto social: 1.- La fabricación, producción, comercialización y distribución de productos para hotelería, desarrollo de marinas, campos de golf y cualquier actividad propia del…

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/ ARCIPRESTE DE HITA 7 5 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.