INVERSIONES EMPRESARIALES MAS SOL SL

Hoja CA59604· NIF B67909903

VigenteCádiz
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
923 600,00 €
Incorporation :
19/01/2022
Director :
Perez Lopez Benito

Legal information

Legal information for INVERSIONES EMPRESARIALES MAS SOL SL

NIF
Hoja registral
IRUS1000200099972
Legal formSociedad Limitada (SL)
Share capital923 600,00 €
Incorporation date19/01/2022
LocalityJerez de la Frontera
Register referenceTomo 2422 · Folio 183 · Hoja CA59604
StatusVigente

Activity

INVERSIONES EMPRESARIALES MAS SOL SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 19 January 2022. The Spanish commercial register has published 8 filings for this company, from 19 January 2022 to 7 November 2024, across 4 distinct types of filing. Its registered share capital is 923 600,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

a) La prestación de servicios de administración, y gestión de la contabilidad de las sociedades o entidades participadas. b) La tenencia, dirección, control y gestión por cuenta propia de valores representativos de los fondos propios de sociedades o entidades. El C.N.A.E. correspondiente a la activi.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

14 nodes Person Company
INVERSIONES EMPRESARI…Perez Lopez BenitoPerez Lopez BenitoTOP PERFIL SLTOP PERFIL SLMASSOLTELEMARK SLMASSOLTELEMARK SLTECHNO ION SLTECHNO ION SLANDA-LUZ ANDALUCIA SLANDA-LUZ ANDALUCIA SLMAS SOL ENERGIA 15 PROPERTIES SLMAS SOL ENERGIA 15 P…GARDEN SOLAR SLGARDEN SOLAR SLSERVIMASSOL SLSERVIMASSOL SLTECHNO ION SLTECHNO ION SLMAS SOL ENERGIA 15 SOCIEDAD LIMITADAMAS SOL ENERGIA 15 S…AMELIE COMERCIALIZADORA SOCIEDAD LIMITADAAMELIE COMERCIALIZAD…TECEL CUADROS ELECTRICOS S.LTECEL CUADROS ELECTR…CH MIRTO SOCIEDAD LIMITADACH MIRTO SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
INVERSIONES EMPRESARI…Perez Lopez BenitoPerez Lopez BenitoMASSOLTELEMARK SLMASSOLTELEMARK SLTECHNO ION SLTECHNO ION SLANDA-LUZ ANDALUCIA SLANDA-LUZ ANDALUCIA SLMAS SOL ENERGIA 15 PROPERTIES SLMAS SOL ENERGIA 15 P…MAS SOL ENERGIA 15 SOCIEDAD LIMITADAMAS SOL ENERGIA 15 S…AMELIE COMERCIALIZADORA SOCIEDAD LIMITADAAMELIE COMERCIALIZAD…DEMOVA MOBILIARIO SOCIEDAD LIMITADADEMOVA MOBILIARIO SO…

Beneficial owner (UBO)

Perez Lopez Benito100 %

Individual · ultimate beneficial owner · since 19/01/2022

Beneficial owner network map

9 nodes Person Company
INVERSIONES EMPRESARI…Perez Lopez BenitoPerez Lopez BenitoMASSOLTELEMARK SLMASSOLTELEMARK SLTECHNO ION SLTECHNO ION SLANDA-LUZ ANDALUCIA SLANDA-LUZ ANDALUCIA SLMAS SOL ENERGIA 15 PROPERTIES SLMAS SOL ENERGIA 15 P…MAS SOL ENERGIA 15 SOCIEDAD LIMITADAMAS SOL ENERGIA 15 S…AMELIE COMERCIALIZADORA SOCIEDAD LIMITADAAMELIE COMERCIALIZAD…DEMOVA MOBILIARIO SOCIEDAD LIMITADADEMOVA MOBILIARIO SO…

Registered actos

  1. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 5
  2. NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 4
  3. Ampliación de capitalPublished 23/06/2022· Registered 15/06/2022· I/A 3
  4. NombramientosPublished 24/05/2022· Registered 13/05/2022· I/A 2
  5. ConstituciónPublished 19/01/2022· Registered 11/01/2022· I/A 1
  6. Declaración de unipersonalidadPublished 19/01/2022· Registered 11/01/2022· I/A 1
  7. NombramientosPublished 19/01/2022· Registered 11/01/2022· I/A 1

Changes

  1. 19/01/2022Declaración de unipersonalidad

    PEREZ LOPEZ BENITO

Capital · events

  1. 23/06/2022Ampliación de capital
    Resulting capital: 923 600,00 € (+3 100,00 €)
  2. 19/01/2022Constitución
    Initial capital: 920 500,00 €

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. 07/11/2024#8329694
    Nombramientos
    INVERSIONES EMPRESARIALES MAS SOL SL. Nombramientos. Aud.C.Con.: AUNA MG AUDITORES SL. Datos registrales. S 8 , H CA 59604, I/A 5 (30.10.24).
  2. 18/03/2024#7988641
    INVERSIONES EMPRESARIALES MAS SOL SL. Fe de erratas: Error en el socio únicoBENITO PEREZ LOPEZ CON DNI 47009794W Error en el administradorBENITO PEREZ LOPEZ 47009794W. Datos registrales. T 2422 , F 183, S 8, H CA 59604, I/A 1 (11.01.22).
  3. 17/11/2023#7798282
    Nombramientos
    INVERSIONES EMPRESARIALES MAS SOL SL. Nombramientos. Apoderado: NEREA HUERTA CASTRO. Datos registrales. T 2422 , F 186, S 8, H CA 59604, I/A 4 (10.11.23).
  4. 23/06/2022#7039133
    Ampliación de capital
    INVERSIONES EMPRESARIALES MAS SOL SL. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 923.600,00 Euros. Datos registrales. T 2422 , F 186, S 8, H CA 59604, I/A 3 (15.06.22).
  5. 24/05/2022#6977645
    Nombramientos
    INVERSIONES EMPRESARIALES MAS SOL SL. Nombramientos. Apoderado: CERVERA GOMEZ CRISTINA. Datos registrales. T 2422 , F 185, S 8, H CA 59604, I/A 2 (13.05.22).
  6. 19/01/2022#6767284
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES EMPRESARIALES MAS SOL SL. Constitución. Comienzo de operaciones: 14.12.21. Objeto social: a) La prestación de servicios de administración, y gestión de la contabilidad de las sociedades o entidades participadas. b) La tenencia, dirección,…

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 2022

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/ DOBLON 2 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector