IMOLGA SOLUCIONS SL

Hoja B475461· NIF B66635715

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 875 708,00 €
Incorporation :
02/11/2015
Directors :
Palenzuela Garcia Carmen, Fernandez Palenzuela Roberto Jose

Legal information

Legal information for IMOLGA SOLUCIONS SL

NIF
Hoja registral
IRUS1000371710753
Legal formSociedad Limitada (SL)
Share capital1 875 708,00 €
Incorporation date02/11/2015
LocalityBarcelona
Register referenceTomo 45050 · Folio 75 · Hoja B475461
StatusVigente

Activity

IMOLGA SOLUCIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 November 2015. The Spanish commercial register has published 10 filings for this company, from 13 November 2015 to 9 February 2026, across 6 distinct types of filing. Its registered share capital is 1 875 708,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA DIRECCION Y GESTION DE LAS PARTICIPACIONES Y/O ACCIONES DE LAS QUE LA SOCIEDAD SEA TITULAR,ASI COMO,EN SU CASO,LA DIRECCION DE LA ACTIVIDAD DE LAS ENTIDADES Y/O SOCIEDADES PARTICIPADAS Y,EN SU CASO,LA PRESTACION ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
IMOLGA SOLUCIONS SLFernandez Palenzuela Roberto JoseFernandez Palenzuela…Palenzuela Garcia CarmenPalenzuela Garcia Ca…TOT HOSTELERIA BCN SLTOT HOSTELERIA BCN SLREBERT NOVA SLREBERT NOVA SLMONBELOT GRUP 10 SLMONBELOT GRUP 10 SLVIRGUI BUS, SLVIRGUI BUS, SL

Registered actos

  1. NombramientosPublished 09/02/2026· Registered 02/02/2026· I/A 5
  2. RevocacionesPublished 03/04/2019· Registered 26/03/2019· I/A 4
  3. NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 4
  4. Ampliación de capitalPublished 12/01/2016· Registered 30/12/2015· I/A 3
  5. RevocacionesPublished 14/12/2015· Registered 01/12/2015· I/A 2
  6. NombramientosPublished 14/12/2015· Registered 01/12/2015· I/A 2
  7. Cambio de domicilio socialPublished 14/12/2015· Registered 01/12/2015· I/A 2
  8. Cambio de objeto socialPublished 14/12/2015· Registered 01/12/2015· I/A 2
  9. ConstituciónPublished 13/11/2015· Registered 06/11/2015· I/A 1
  10. NombramientosPublished 13/11/2015· Registered 06/11/2015· I/A 1

Changes

  1. 14/12/2015Cambio de domicilio social

    AV JOSEP TARRADELLAS Num.23 P.5 PTA.2 (BARCELONA)

  2. 14/12/2015Cambio de objeto social

    LA DIRECCION Y GESTION DE LAS PARTICIPACIONES Y/O ACCIONES DE LAS QUE LA SOCIEDAD SEA TITULAR,ASI COMO,EN SU CASO,LA DIRECCION DE LA ACTIVIDAD DE LAS ENTIDADES Y/O SOCIEDADES PARTICIPADAS Y,EN SU CASO,LA PRESTACION ...

Capital · events

  1. 12/01/2016Ampliación de capital
    Resulting capital: 1 875 708,00 € (+1 872 708,00 €)
  2. 13/11/2015Constitución
    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. 09/02/2026#9059369
    Nombramientos
    IMOLGA SOLUCIONS SL. Nombramientos. APODERAD.SOL: PALENZUELA GARCIA MANUEL. Datos registrales. S 8 , H B 475461, I/A 5 ( 2.02.26).
  2. 03/04/2019#5338147
    RevocacionesNombramientos
    IMOLGA SOLUCIONS SL. Revocaciones. ADM.UNICO: PALENZUELA GARCIA CARMEN. Nombramientos. ADM.SOLIDAR.: FERNANDEZ PALENZUELA ROBERTO JOSE;PALENZUELA GARCIA CARMEN. Datos registrales. T 45050 , F 75, S 8, H B 475461, I/A 4 (26.03.19).
  3. 12/01/2016#10489403
    Ampliación de capital
    IMOLGA SOLUCIONS SL. Ampliación de capital. Capital: 1.872.708,00 Euros. Resultante Suscrito: 1.875.708,00 Euros. Datos registrales. T 45050 , F 74, S 8, H B 475461, I/A 3 (30.12.15).
  4. 14/12/2015#3629390
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    IMOLGA SOLUCIONS SL. Revocaciones. ADM.UNICO: BLAZQUEZ QUEVEDO SERGI. Nombramientos. ADM.UNICO: PALENZUELA GARCIA CARMEN. Cambio de domicilio social. AV JOSEP TARRADELLAS Num.23 P.5 PTA.2 (BARCELONA). Cambio de objeto social. LA DIRECCION Y GESTION D…
  5. 13/11/2015#3582873
    ConstituciónNombramientos
    IMOLGA SOLUCIONS SL. Constitución. Comienzo de operaciones: 2.11.15. Objeto social: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE 6810. Domicilio: CL BALMES NUM.224 P.3 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.U…

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 2015

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 addressAV JOSEP TARRADELLAS Num.23 P.5 PTA.2 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector