JARAMA-SOLARCO SL
Hoja M609914· NIF B87371811
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/10/2015
- Directors :
- COVIBAR SOLARCO SL, SAINZ RAMIREZ PROMOCIONES INMOBILIARIAS SA
Legal information
Legal information for JARAMA-SOLARCO SL
Activity
JARAMA-SOLARCO SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 16 October 2015. The Spanish commercial register has published 8 filings for this company, from 16 October 2015 to 11 August 2026, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción de todo tipo de edificaciones. Urbanización de terrenos.
Directors and representatives
Directors
Current
- COVIBAR SOLARCO SLSince 08/10/2015Administrador Mancomunado
- SAINZ RAMIREZ PROMOCIONES INMOBILIARIAS SASince 08/10/2015Administrador Mancomunado
Authorised representatives
Current
- Domercq Jimenez LuisSince 04/08/2026Representante
- Marin Vallejo Luis JesusSince 08/10/2015Representante
Former
- Villalba Jimenez SoledadCeased on 04/08/2026Representante
Auditors
Current
- HUSSON AUDITORES IBERICA SLSince 12/02/2018Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2026· Registered 04/08/2026· I/A 6
- NombramientosPublished 11/08/2026· Registered 04/08/2026· I/A 6
- ReeleccionesPublished 06/07/2023· Registered 29/06/2023· I/A 5
- ReeleccionesPublished 16/02/2021· Registered 09/02/2021· I/A 4
- NombramientosPublished 19/02/2018· Registered 12/02/2018· I/A 3
- Modificaciones estatutariasPublished 27/07/2016· Registered 15/07/2016· I/A 2
- ConstituciónPublished 16/10/2015· Registered 08/10/2015· I/A 1
- NombramientosPublished 16/10/2015· Registered 08/10/2015· I/A 1
Changes
- 27/07/2016Modificaciones estatutarias
Capital · events
- 16/10/2015ConstituciónInitial capital: 3 006,00 €
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)
- 11/08/2026#9680142Ceses/DimisionesNombramientos
JARAMA-SOLARCO SL. Ceses/Dimisiones. Representan: VILLALBA JIMENEZ SOLEDAD. Nombramientos. Representan: DOMERCQ JIMENEZ LUIS. Datos registrales. S 8 , H M 609914, I/A 6 ( 4.08.26).
- 06/07/2023#7614607Reelecciones
JARAMA-SOLARCO SL. Reelecciones. Auditor: HUSSON AUDITORES IBERICA SL. Datos registrales. T 33893 , F 21, S 8, H M 609914, I/A 5 (29.06.23).
- 16/02/2021#6260156Reelecciones
JARAMA-SOLARCO SL. Reelecciones. Auditor: HUSSON AUDITORES IBERICA SL. Datos registrales. T 33893 , F 21, S 8, H M 609914, I/A 4 ( 9.02.21).
- 19/02/2018#4754171Nombramientos
JARAMA-SOLARCO SL. Nombramientos. Auditor: HUSSON AUDITORES IBERICA SL. Datos registrales. T 33893 , F 21, S 8, H M 609914, I/A 3 (12.02.18).
- 27/07/2016#3957898Modificaciones estatutarias
JARAMA-SOLARCO SL. Modificaciones estatutarias. 30. Funcionamiento Junta General.- Retribucion del órgano de administración.. Datos registrales. T 33893 , F 20, S 8, H M 609914, I/A 2 (15.07.16).
- 16/10/2015#3542123ConstituciónNombramientos
JARAMA-SOLARCO SL. Constitución. Comienzo de operaciones: 16.09.15. Objeto social: Construcción de todo tipo de edificaciones. Urbanización de terrenos. Domicilio: PASEO DE LAS PROVINCIAS 3 (RIVAS-VACIAMADRID). Capital: 3.006,00 Euros. Nombramientos.…
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.