SOENELMA 1992 SL

Hoja M876628· NIF B26775726

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
429 935,00 €
Incorporation :
26/02/2026
Director :
Gutierrez De La Rocha Enrique

Legal information

Legal information for SOENELMA 1992 SL

NIF
Hoja registral
IRUS1000467369587
Legal formSociedad Limitada (SL)
Share capital429 935,00 €
Incorporation date26/02/2026
StatusVigente

Activity

SOENELMA 1992 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 February 2026. The Spanish commercial register has published 5 filings for this company, from 26 February 2026 to 24 August 2026, across 5 distinct types of filing. Its registered share capital is 429 935,00 €.

Economic activity (CNAE)

6421

Corporate purpose

adquisicion tenencia administracion de acciones participaciones.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SOENELMA 1992 SLGutierrez De La Rocha EnriqueGutierrez De La Roch…DELOITTE BPS SLDELOITTE BPS SLDELOITTE ABOGADOS Y ASESORES TRIBUTARIOS SLDELOITTE ABOGADOS Y …DELOITTE ADVISORY SLDELOITTE ADVISORY SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 24/08/2026) : Gutierrez De La Rocha Enrique

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 24/08/2026) : Gutierrez De La Rocha Enrique

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 24/08/2026· Registered 17/08/2026· I/A 2
  2. Ampliación de capitalPublished 24/08/2026· Registered 17/08/2026· I/A 2
  3. ConstituciónPublished 26/02/2026· Registered 19/02/2026· I/A 1
  4. Declaración de unipersonalidadPublished 26/02/2026· Registered 19/02/2026· I/A 1
  5. NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 1

Changes

  1. 24/08/2026Pérdida del carácter de unipersonalidad
  2. 26/02/2026Declaración de unipersonalidad

    GUTIERREZ DE LA ROCHA ENRIQUE

Capital · events

  1. 24/08/2026Ampliación de capital
    Resulting capital: 429 935,00 € (+158 185,00 €)
  2. 26/02/2026Constitución
    Initial capital: 271 750,00 €

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. 24/08/2026#9937315
    Pérdida del carácter de unipersonalidadAmpliación de capital
    SOENELMA 1992 SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 158.185,00 Euros. Resultante Suscrito: 429.935,00 Euros. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 679.935,00 Euros. Datos registr
  2. 26/02/2026#9094536
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOENELMA 1992 SL. Constitución. Comienzo de operaciones: 13.02.26. Objeto social: adquisicion tenencia administracion de acciones participaciones. Domicilio: C/ LAGASCA 85 (MADRID). Capital: 271.750,00 Euros. Declaración de unipersonalidad. Socio úni

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 2026

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 85 (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 6421 — are listed together.