RESOLVIA GROUP SL

Hoja M841172· NIF B75474361

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2024
Director :
Martinez Hernandez Elias
Former name :
AURAFLOW SL

Legal information

Legal information for RESOLVIA GROUP SL

NIF
Hoja registral
IRUS1000437800665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2024
LocalityMadrid
Former names
AURAFLOW SL2024-12-30 → 2025-03-14
StatusVigente

Activity

RESOLVIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 December 2024. The Spanish commercial register has published 8 filings for this company, from 30 December 2024 to 14 March 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA PRESTACION DE SERVICIOS DE MEDIACION EN ASUNTOS CIVILES, MERCANTILES Y CUALQUIER OTRO AMBITO PERMITIDO POR LA LEGISLACION VIGENTE.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
RESOLVIA GROUP SLMartinez Hernandez EliasMartinez Hernandez E…BELOP GESTIONES INMOBILIARIAS SLBELOP GESTIONES INMO…PROYECTOS DE INGENIERIA INDALO SL EN LIQUIDACIONPROYECTOS DE INGENIE…LEIX PROYECT GLOBAL SOCIEDAD LIMITADALEIX PROYECT GLOBAL …LOVING TO WORK SLLOVING TO WORK SLXR CONECTOR SLXR CONECTOR SLSVIC FOMENTO ORP SLSVIC FOMENTO ORP SLSONMEZ INVESTMENT SLSONMEZ INVESTMENT SLFRANZINO MUINNE SLFRANZINO MUINNE SLCREST RISE SLCREST RISE SLROCIO MATUTINO SLROCIO MATUTINO SLGINKGO GLADE SLGINKGO GLADE SL

Registered actos

  1. Ceses/DimisionesPublished 14/03/2025· Registered 07/03/2025· I/A 2
  2. NombramientosPublished 14/03/2025· Registered 07/03/2025· I/A 2
  3. Modificaciones estatutariasPublished 14/03/2025· Registered 07/03/2025· I/A 2
  4. Cambio de denominación socialPublished 14/03/2025· Registered 07/03/2025· I/A 2
  5. Cambio de domicilio socialPublished 14/03/2025· Registered 07/03/2025· I/A 2
  6. Cambio de objeto socialPublished 14/03/2025· Registered 07/03/2025· I/A 2
  7. ConstituciónPublished 30/12/2024· Registered 22/12/2024· I/A 1
  8. NombramientosPublished 30/12/2024· Registered 22/12/2024· I/A 1

Changes

  1. 14/03/2025Cambio de domicilio social

    C/ LAGASCA NUMERO 95 LOCAL (MADRID)

  2. 14/03/2025Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE MEDIACION EN ASUNTOS CIVILES, MERCANTILES Y CUALQUIER OTRO AMBITO PERMITIDO POR LA LEGISLACION VIGENTE.

  3. 14/03/2025Modificaciones estatutarias

Capital · events

  1. 30/12/2024Constitución
    Initial 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)

  1. 14/03/2025#8541147

    Company name: AURAFLOW SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    AURAFLOW SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: MARTINEZ HERNANDEZ ELIAS. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Objeto social.-. Cambio de denominación social. RESOLVIA GROUP SL. C…
  2. 30/12/2024#8423391

    Company name: AURAFLOW SL

    ConstituciónNombramientos
    AURAFLOW SL. Constitución. Comienzo de operaciones: 9.12.24. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e …

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 2024

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/ LAGASCA NUMERO 95 LOCAL (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector