SIASSOLEIA S.L

Hoja B572160· NIF B67648642

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 661 993,00 €
Incorporation :
27/12/2021
Director :
Iglesias Alerm Clara

Legal information

Legal information for SIASSOLEIA S.L

NIF
Hoja registral
IRUS1000381297574
Legal formSociedades de responsabilidad limitada
Share capital2 661 993,00 €
Incorporation date27/12/2021
Register referenceTomo 48096 · Folio 101 · Hoja B572160
StatusVigente

Activity

SIASSOLEIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 December 2021. The Spanish commercial register has published 7 filings for this company, from 27 December 2021 to 15 July 2026, across 4 distinct types of filing. Its registered share capital is 2 661 993,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

A) LA ADQUISICION, TENENCIA Y DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, ASI COMO LA REALIZACION DE TODOS AQUELLOS TRABAJOS QUE CONLLEVEN LA GESTION, ETC....

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 15/07/2026· Registered 08/07/2026· I/A 5
  2. Ampliación de capitalPublished 23/08/2024· Registered 18/08/2024· I/A 4
  3. Ampliación de capitalPublished 10/03/2023· Registered 03/03/2023· I/A 3
  4. Cambio de objeto socialPublished 10/03/2023· Registered 03/03/2023· I/A 3
  5. NombramientosPublished 12/01/2022· Registered 03/01/2022· I/A 2
  6. ConstituciónPublished 27/12/2021· Registered 17/12/2021· I/A 1
  7. NombramientosPublished 27/12/2021· Registered 17/12/2021· I/A 1

Changes

  1. 10/03/2023Cambio de objeto social

    A) LA ADQUISICION, TENENCIA Y DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, ASI COMO LA REALIZACION DE TODOS AQUELLOS TRABAJOS QUE CONLLEVEN LA GESTION, ETC....

Capital · events

  1. 15/07/2026Ampliación de capital
    Resulting capital: 2 661 993,00 € (+173 298,00 €)
  2. 23/08/2024Ampliación de capital
    Resulting capital: 2 488 695,00 € (+612 457,00 €)
  3. 10/03/2023Ampliación de capital
    Resulting capital: 769 477,00 € (+766 477,00 €)
  4. 27/12/2021Constitución
    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. 15/07/2026#9543718
    Ampliación de capital
    SIASSOLEIA S.L. Ampliación de capital. Capital: 173.298,00 Euros. Resultante Suscrito: 2.661.993,00 Euros. Datos registrales. S 8 , H B 572160, I/A 5 ( 8.07.26).
  2. 23/08/2024#8224633
    Ampliación de capital
    SIASSOLEIA S.L. Ampliación de capital. Capital: 612.457,00 Euros. Resultante Suscrito: 2.488.695,00 Euros. Datos registrales. S 8 , H B 572160, I/A 4 (18.08.24).
  3. 10/03/2023#7430968
    Ampliación de capitalCambio de objeto social
    SIASSOLEIA S.L. Ampliación de capital. Capital: 766.477,00 Euros. Resultante Suscrito: 769.477,00 Euros. Ampliación de capital. Capital: 1.097.411,00 Euros. Resultante Suscrito: 1.866.888,00 Euros. Ampliación de capital. Capital: 9.350,00 Euros. Resu…
  4. 12/01/2022#6756402
    Nombramientos
    SIASSOLEIA S.L. Nombramientos. APODERAD.SOL: ALERM DE BUEN MONTSERRAT;IGLESIAS VIVES JORGE. Datos registrales. T 48096 , F 100, S 8, H B 572160, I/A 2 ( 3.01.22).
  5. 27/12/2021#6744042
    ConstituciónNombramientos
    SIASSOLEIA S.L. Constitución. Comienzo de operaciones: 18.10.21. Objeto social: CNAE 6420. LA COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES INMOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES, EN EL CAPITAL SOCIAL, ETC. Domicilio: CL…

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 2021

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 addressCL NARCIS MONTURIOL, 20-22.POLIG.IN, Barcelona
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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