PROYECTOS INMOBILIARIOS SOHIER SL
Hoja M758627· NIF B67976894
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/01/2022
Legal information
Legal information for PROYECTOS INMOBILIARIOS SOHIER SL
Activity
PROYECTOS INMOBILIARIOS SOHIER 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 28 January 2022. The Spanish commercial register has published 13 filings for this company, from 28 January 2022 to 10 June 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
-Las actividades de las sociedades holding. Código Nacional de Actividades Económicas (CNAE): 6420. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.
Directors and representatives
Directors
Former
- Martinez Herrero SergioCeased on 06/06/2022Administrador Único
- Triguero Gomez Luis MiguelCeased on 04/03/2022Administrador Único
- MARTILENA MANAGEMENT CONSULTING SLCeased on 03/06/2026Liquidador
Authorised representatives
Former
- Sanchez Garrido BenitoCeased on 03/06/2026Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/06/2026· Registered 03/06/2026· I/A 4
- NombramientosPublished 10/06/2026· Registered 03/06/2026· I/A 4
- DisoluciónPublished 10/06/2026· Registered 03/06/2026· I/A 4
- ExtinciónPublished 10/06/2026· Registered 03/06/2026· I/A 4
- Ceses/DimisionesPublished 13/06/2022· Registered 06/06/2022· I/A 3
- NombramientosPublished 13/06/2022· Registered 06/06/2022· I/A 3
- Cambio de domicilio socialPublished 13/06/2022· Registered 06/06/2022· I/A 3
- Ceses/DimisionesPublished 11/03/2022· Registered 04/03/2022· I/A 2
- NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 2
- Ampliacion del objeto socialPublished 11/03/2022· Registered 04/03/2022· I/A 2
- Cambio de domicilio socialPublished 11/03/2022· Registered 04/03/2022· I/A 2
- ConstituciónPublished 28/01/2022· Registered 21/01/2022· I/A 1
- NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 1
Changes
- 10/06/2026Disolución
- 10/06/2026Extinción
- 13/06/2022Cambio de domicilio social
C/ PIRRA 44 - PORTAL D, 4º (MADRID)
- 11/03/2022Ampliación del objeto social
La compraventa de bienes inmobiliarios por cuenta propia.
- 11/03/2022Cambio de domicilio social
PASEO DE LA CASTELLANA - NUMERO 129, 1ºA (MADRID)
Capital · events
- 28/01/2022ConstituciónInitial 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)
- 10/06/2026#9372616Ceses/DimisionesNombramientosDisoluciónExtinción
PROYECTOS INMOBILIARIOS SOHIER SL. Ceses/Dimisiones. Adm. Unico: MARTILENA MANAGEMENT CONSULTING SL. Representan: SANCHEZ GARRIDO BENITO. Nombramientos. Liquidador: MARTILENA MANAGEMENT CONSULTING SL. Representan: SANCHEZ GARRIDO BENITO. Disolución. … - 13/06/2022#7018189Ceses/DimisionesNombramientosCambio de domicilio social
PROYECTOS INMOBILIARIOS SOHIER SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ HERRERO SERGIO. Nombramientos. Adm. Unico: MARTILENA MANAGEMENT CONSULTING SL. Representan: SANCHEZ GARRIDO BENITO. Cambio de domicilio social. C/ PIRRA 44 - PORTAL D, 4º (MADR… - 11/03/2022#6854316Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
PROYECTOS INMOBILIARIOS SOHIER SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MARTINEZ HERRERO SERGIO. Ampliacion del objeto social. La compraventa de bienes inmobiliarios por cuenta propia. Cambio de domicil… - 28/01/2022#6785525ConstituciónNombramientos
PROYECTOS INMOBILIARIOS SOHIER SL. Constitución. Comienzo de operaciones: 3.01.22. Objeto social: -Las actividades de las sociedades holding. Código Nacional de Actividades Económicas (CNAE): 6420. Quedan excluidas todas aquellas actividades para cuy…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.