LOAIZA&SOLER GESTION S.L
Hoja B643016· NIF B23925191
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/10/2025
- Directors :
- Soler Gamisans Merce, Peñuela Loaiza Heinz Bowlly
Legal information
Legal information for LOAIZA&SOLER GESTION S.L
Activity
LOAIZA&SOLER GESTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 20 October 2025. The Spanish commercial register has published 5 filings for this company, from 20 October 2025 to 26 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ACTIVIDADES DE SOCIEDADES HOLDING. COMERCIO AL POR MENOR EN ARTICULOS DE RELOJERIA Y JOYERIA. OTROS SERVICIOS DE ALOJAMIENTO. PROMOCION INMOBILIARIA. OTRAS EXPLOTACIONES DE GANADO. OTRAS ACTIVIDADES DE CONSULTORIA...
Directors and representatives
Directors
Current
- Soler Gamisans MerceSince 18/02/2026Administrador Solidario
- Peñuela Loaiza Heinz BowllySince 13/10/2025Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/02/2026· Registered 18/02/2026· I/A 2
- NombramientosPublished 26/02/2026· Registered 18/02/2026· I/A 2
- Cambio de objeto socialPublished 26/02/2026· Registered 18/02/2026· I/A 2
- ConstituciónPublished 20/10/2025· Registered 13/10/2025· I/A 1
- NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 1
Changes
- 26/02/2026Cambio de objeto social
ACTIVIDADES DE SOCIEDADES HOLDING. COMERCIO AL POR MENOR EN ARTICULOS DE RELOJERIA Y JOYERIA. OTROS SERVICIOS DE ALOJAMIENTO. PROMOCION INMOBILIARIA. OTRAS EXPLOTACIONES DE GANADO. OTRAS ACTIVIDADES DE CONSULTORIA...
Capital · events
- 20/10/2025ConstituciónInitial 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)
- 26/02/2026#9093661RevocacionesNombramientosCambio de objeto social
LOAIZA&SOLER GESTION S.L. Revocaciones. ADM.UNICO: PEÑUELA LOAIZA HEINZ BOWLLY. Nombramientos. ADM.SOLIDAR.: SOLER GAMISANS MERCE;PEÑUELA LOAIZA HEINZ BOWLLY. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1. EN CUANTO A LAS CIRCUNSTANCIAS PERSONAL… - 20/10/2025#8872124ConstituciónNombramientos
LOAIZA&SOLER GESTION S.L. Constitución. Comienzo de operaciones: 10.10.25. Objeto social: ACTIVIDAD PRINCIPAL: 6421 / ACTIVIDADES DE SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 5590 / OTROS SERVICIOS DE ALOJAMIENTO. 7020 / OTRAS ACTIVIDADES DE CONSULTORIA…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.