LONGSOL PARTNERS SL

Hoja M584684· NIF B87055125

Struck off · 15/01/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
23/07/2014

Legal information

Legal information for LONGSOL PARTNERS SL

NIF
Hoja registral
IRUS1000292938565
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date23/07/2014
LocalityMadrid
Register referenceTomo 32482 · Folio 115 · Hoja M584684
StatusLiquidada

Activity

LONGSOL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 July 2014. The Spanish commercial register has published 12 filings for this company, from 23 July 2014 to 15 January 2024, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La identificación, investigación, negociación, ejecución y seguimiento de inversiones en el capital de sociedades dedicadas a actividades de carácter empresarial. b) La suscripción, adquisición, venta o disposición, por cualquier título, de acciones u otros títulos emitidos por dichas sociedades.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
LONGSOL PARTNERS SLABRAXA INTEGRATED FINANCIAL SOLUTIONS SLABRAXA INTEGRATED FI…ELIACOS PLUS SLELIACOS PLUS SLALIWIN PLUS SLALIWIN PLUS SLABRAXA CAPITAL PRIVADO III SAABRAXA CAPITAL PRIVA…BIRTHSTONE SLBIRTHSTONE SLINVERLAND GUADARRAMA SLINVERLAND GUADARRAMA…PROYECTOS DE INVERSION BK SLPROYECTOS DE INVERSI…LONGSOL INTERNATIONAL AMERICA SLLONGSOL INTERNATIONA…ABRAXA CP III DESARROLLOS SLABRAXA CP III DESARR…TAIMIR GESTION INMOBILIARIA SLTAIMIR GESTION INMOB…ABRAXA CPII DESARROLLOS SLABRAXA CPII DESARROL…ABRAXA EXPLOTACION II SLABRAXA EXPLOTACION I…

Cap table · shareholdings

  • GAVIA CAPITAL SL100 %

    Legal entity · since 20/07/2020 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
LONGSOL PARTNERS SLGAVIA CAPITAL SLGAVIA CAPITAL SLTAIMIR GESTION INMOBILIARIA SLTAIMIR GESTION INMOB…ZEDANT POZUELO 5 SLZEDANT POZUELO 5 SL

Beneficial owner (UBO)

GAVIA CAPITAL SL100 %Vigente

Legal entity · since 20/07/2020

Beneficial owner network map

4 nodes Person Company
LONGSOL PARTNERS SLGAVIA CAPITAL SLGAVIA CAPITAL SLTAIMIR GESTION INMOBILIARIA SLTAIMIR GESTION INMOB…ZEDANT POZUELO 5 SLZEDANT POZUELO 5 SL

Registered actos

  1. Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 6
  2. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 6
  3. DisoluciónPublished 15/01/2024· Registered 08/01/2024· I/A 6
  4. ExtinciónPublished 15/01/2024· Registered 08/01/2024· I/A 6
  5. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 5
  6. Declaración de unipersonalidadPublished 20/07/2020· Registered 12/07/2020· I/A 4
  7. Cambio de domicilio socialPublished 20/07/2020· Registered 12/07/2020· I/A 4
  8. Ceses/DimisionesPublished 05/03/2019· Registered 26/02/2019· I/A 3
  9. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 3
  10. NombramientosPublished 18/09/2014· Registered 11/08/2014· I/A 2
  11. ConstituciónPublished 23/07/2014· Registered 15/07/2014· I/A 1
  12. NombramientosPublished 23/07/2014· Registered 15/07/2014· I/A 1

Changes

  1. 15/01/2024Disolución
  2. 15/01/2024Extinción
  3. 20/07/2020Cambio de domicilio social

    C/ CLAUDIO COELLO 91 1 - IZQUIERDA (MADRID)

  4. 20/07/2020Declaración de unipersonalidad

    GAVIA CAPITAL SL

Capital · events

  1. 23/07/2014Constitución
    Initial capital: 3 200,00 €

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. 15/01/2024#7875788
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LONGSOL PARTNERS SL. Ceses/Dimisiones. Adm. Unico: ABRAXA INTEGRATED FINANCIAL SOLUTIONS SL. Representan: MELLADO ROMAN JAVIER. Nombramientos. Liquidador: ABRAXA INTEGRATED FINANCIAL SOLUTIONS SL. Representan: MELLADO ROMAN JAVIER. Disolución. Otras …
  2. 19/10/2020#6078084
    Nombramientos
    LONGSOL PARTNERS SL. Nombramientos. Apoderado: MEDRANO ARANGUREN CARMELO. Datos registrales. T 32482 , F 113, S 8, H M 584684, I/A 5 ( 9.10.20).
  3. 20/07/2020#5955720
    Declaración de unipersonalidadCambio de domicilio social
    LONGSOL PARTNERS SL. Declaración de unipersonalidad. Socio único: GAVIA CAPITAL SL. Cambio de domicilio social. C/ CLAUDIO COELLO 91 1 - IZQUIERDA (MADRID). Datos registrales. T 32482 , F 113, S 8, H M 584684, I/A 4 (12.07.20).
  4. 05/03/2019#5291401
    Ceses/DimisionesNombramientos
    LONGSOL PARTNERS SL. Ceses/Dimisiones. Consejero: MELLADO ROMAN JAVIER;PISKE PEER INGO;DE FRANCISCO PEREZ DAVID;MEDRANO ARANGUREN CARMELO JOSE. Secretario: DE FRANCISCO PEREZ DAVID. Presidente: MEDRANO ARANGUREN CARMELO JOSE. Cons.Del.Man: MEDRANO AR…
  5. 18/09/2014#2971901
    Nombramientos
    LONGSOL PARTNERS SL. Nombramientos. Secretario: DE FRANCISCO PEREZ DAVID. Presidente: MEDRANO ARANGUREN CARMELO JOSE. Cons.Del.Man: MEDRANO ARANGUREN CARMELO JOSE;MELLADO ROMAN JAVIER;PISKE PEER INGO;DE FRANCISCO PEREZ DAVID. Datos registrales. T 324…
  6. 23/07/2014#2904245
    ConstituciónNombramientos
    LONGSOL PARTNERS SL. Constitución. Comienzo de operaciones: 20.06.14. Objeto social: a) La identificación, investigación, negociación, ejecución y seguimiento de inversiones en el capital de sociedades dedicadas a actividades de carácter empresarial.…

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 2014

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/ CLAUDIO COELLO 91 1 - IZQUIERDA (MADRID), Madrid
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.

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