filings.es

SOFIDIET SL

Hoja M612255· NIF B17901331

ActiveMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Sarazin Marc Bernard

Legal information

Legal information for SOFIDIET SL

NIF
Hoja registral
IRUS1000287415977
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 34025 · Folio 16 · Hoja M612255

Activity

Economic activity (CNAE)

8299 — Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 07/08/2025· Registered 31/07/2025· I/A 7
  2. ReeleccionesPublished 25/06/2025· Registered 18/06/2025· I/A 6
  3. NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 5
  4. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 4
  5. NombramientosPublished 11/10/2017· Registered 02/10/2017· I/A 3
  6. Modificaciones estatutariasPublished 11/11/2015· Registered 02/11/2015· I/A 2
  7. Cambio de domicilio socialPublished 11/11/2015· Registered 02/11/2015· I/A 2

Timeline (BORME)

  1. 07/08/2025#8775564
    Nombramientos
    SOFIDIET SL. Nombramientos. Apoderado: MORALES GOMEZ PEDRO. Datos registrales. S 8 , H M 612255, I/A 7 (31.07.25).
  2. 25/06/2025#8703449
    Reelecciones
    SOFIDIET SL. Reelecciones. Aud.C.Con.: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. S 8 , H M 612255, I/A 6 (18.06.25).
  3. 29/07/2021#6547606
    Nombramientos
    SOFIDIET SL. Nombramientos. Aud.C.Con.: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 34025 , F 16, S 8, H M 612255, I/A 5 (22.07.21).
  4. 08/02/2018#4738386
    Nombramientos
    SOFIDIET SL. Nombramientos. Apoderado: SANCHEZ BONAQUE BLAS. Datos registrales. T 34025 , F 16, S 8, H M 612255, I/A 4 ( 1.02.18).
  5. 11/10/2017#4573123
    Nombramientos
    SOFIDIET SL. Nombramientos. Apoderado: SANCHEZ BONAQUE BLAS. Datos registrales. T 34025 , F 15, S 8, H M 612255, I/A 3 ( 2.10.17).
  6. 11/11/2015#3579159
    Modificaciones estatutariasCambio de domicilio social
    SOFIDIET SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MALDONADO 50 (MADRID). Datos registrales. T 34025 , F 15, S 8, H M 612255, I/A 2 ( 2.11.15).

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.