SALOBREÑASOL SA

Hoja M383599· NIF A84390855

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
860 194,00 €
Director :
Correa Vazquez Eva Alicia

Legal information

Legal information for SALOBREÑASOL SA

NIF
Hoja registral
IRUS1000275439671
Legal formSociedad Anónima (SA)
Share capital860 194,00 €
LocalityMadrid
Register referenceTomo 21556 · Folio 194 · Hoja M383599
StatusVigente

Activity

SALOBREÑASOL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 7 September 2010 to 11 March 2026, across 5 distinct types of filing. Its registered share capital is 860 194,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SALOBREÑASOL SACorrea Vazquez Eva AliciaCorrea Vazquez Eva A…FUNCION XXI SLFUNCION XXI SLGAVIGOLF SLGAVIGOLF SL

Registered actos

  1. Ampliación de capitalPublished 11/03/2026· Registered 04/03/2026· I/A 7
  2. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 6
  3. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 6
  4. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 5
  5. Desembolso de dividendos pasivosPublished 12/06/2017· Registered 02/06/2017· I/A 4
  6. Ceses/DimisionesPublished 02/12/2016· Registered 22/11/2016· I/A 3
  7. NombramientosPublished 02/12/2016· Registered 22/11/2016· I/A 3
  8. Modificaciones estatutariasPublished 02/12/2016· Registered 22/11/2016· I/A 3
  9. Ceses/DimisionesPublished 07/09/2010· Registered 27/08/2010· I/A 2
  10. NombramientosPublished 07/09/2010· Registered 27/08/2010· I/A 2
  11. Modificaciones estatutariasPublished 07/09/2010· Registered 27/08/2010· I/A 2

Changes

  1. 02/12/2016Modificaciones estatutarias
  2. 07/09/2010Modificaciones estatutarias

Capital · events

  1. 11/03/2026Ampliación de capital
    Resulting capital: 860 194,00 €

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. 11/03/2026#9117426
    Ampliación de capital
    SALOBREÑASOL SA. Ampliación de capital. Suscrito: 800.086,00 Euros. Desembolsado: 800.086,00 Euros. Resultante Suscrito: 860.194,00 Euros. Resultante Desembolsado: 860.194,00 Euros. Datos registrales. S 8 , H M 383599, I/A 7 ( 4.03.26).
  2. 28/12/2021#6747727
    Ceses/DimisionesNombramientos
    SALOBREÑASOL SA. Ceses/Dimisiones. Adm. Unico: SCOTTO DARIO. Nombramientos. Adm. Unico: CORREA VAZQUEZ EVA ALICIA. Datos registrales. T 21556 , F 194, S 8, H M 383599, I/A 6 (21.12.21).
  3. 28/01/2020#5764543
    Nombramientos
    SALOBREÑASOL SA. Nombramientos. Apoderado: PIÑAR MORENO JOSE. Datos registrales. T 21556 , F 194, S 8, H M 383599, I/A 5 (21.01.20).
  4. 12/06/2017#4413402
    Desembolso de dividendos pasivos
    SALOBREÑASOL SA. Desembolso de dividendos pasivos. Desembolsado: 45.081,00 Euros. Datos registrales. T 21556 , F 194, S 8, H M 383599, I/A 4 ( 2.06.17).
  5. 02/12/2016#4137197
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALOBREÑASOL SA. Ceses/Dimisiones. Adm. Mancom.: SAENZ DE HEREDIA BUZARRA MANUEL-ANTONIO;CORREA DIAZ ANTONIO. Nombramientos. Adm. Unico: SCOTTO DARIO. Modificaciones estatutarias. Modificado el artículo 16 de los Estatutos sociales.. Otros conceptos:…
  6. 07/09/2010#869630
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALOBREÑASOL SA. Ceses/Dimisiones. Consejero: SAENZ DE HEREDIA BUZARRA MANUEL ANTONIO;CORREA DIAZ ANTONIO;AREA MOREIRA MARIA ENRIQUETA;VAZQUEZ RIVEIRO DOLORES DELIA. Presidente: SAENZ DE HEREDIA BUZARRA MANUEL ANTONIO. Secretario: CORREA DIAZ ANTONIO…

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

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/ PENSAMIENTO 27, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector