SOFKA TECHNOLOGIES HOLDING S.L

Hoja B589152· NIF B72908502

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
319 199,00 €
Incorporation :
16/01/2023
Directors :
Juan Esteban Alonso, INVESTA TRUST SPAIN SL, Jose Esteban Alonso, PR SERVICIOS ESTRATEGICOS SL

Legal information

Legal information for SOFKA TECHNOLOGIES HOLDING S.L

NIF
Hoja registral
IRUS1000382981369
Legal formSociedades de responsabilidad limitada
Share capital319 199,00 €
Incorporation date16/01/2023
Register referenceTomo 48588 · Folio 91 · Hoja B589152
StatusVigente

Activity

SOFKA TECHNOLOGIES HOLDING 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 16 January 2023. The Spanish commercial register has published 8 filings for this company, from 16 January 2023 to 4 June 2026, across 4 distinct types of filing. Its registered share capital is 319 199,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD DE GESTION Y ADMINISTRACION DE BIENES Y VALORES REPRESENTATIVOS DE TITULARIDAD PROPIA EN ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

25 nodes Person Company
SOFKA TECHNOLOGIES HO…INVESTA TRUST SPAIN SLINVESTA TRUST SPAIN …Juan Esteban AlonsoJuan Esteban AlonsoJose Esteban AlonsoJose Esteban AlonsoPR SERVICIOS ESTRATEGICOS SLPR SERVICIOS ESTRATE…ALEMA CONSULTORIA Y GESTION DE PROYECTOS EMPRESARIALES SLALEMA CONSULTORIA Y …INNOVALOR CARGO SLINNOVALOR CARGO SLVERILA S.LVERILA S.LM&L FUTURE LEGACY S.LM&L FUTURE LEGACY S.LVINALLOP INVESTMENTS SLVINALLOP INVESTMENTS…ALMOSTER INVESTMENTS SLALMOSTER INVESTMENTS…KORTEZUBI INVESTMENTS SLKORTEZUBI INVESTMENT…PLEGADIS INVESTMENTS SLPLEGADIS INVESTMENTS…GEMABELT INVERSIONES SLGEMABELT INVERSIONES…CHALLENGEBAR SLCHALLENGEBAR SLFHASION AMAZON SLFHASION AMAZON SLPROTOKOL TECHNOLOGY & PROFESSIONAL SERVICES SLPROTOKOL TECHNOLOGY …ROQUETAILLADE S.LROQUETAILLADE S.LPEPPERDOG S.LPEPPERDOG S.LCODERIO GROUP S.LCODERIO GROUP S.LGRUPO PATAGONIAN HOLDING S.LGRUPO PATAGONIAN HOL…INVERSIONES ANFESER S.LINVERSIONES ANFESER …SUPPLYING TOTAL TALENT ESPAÑA SLSUPPLYING TOTAL TALE…F&P EMPRENDIMIENTOS SLF&P EMPRENDIMIENTOS …LLAUQUEN SLLLAUQUEN SL

Registered actos

  1. NombramientosPublished 04/06/2026· Registered 27/05/2026· I/A 4
  2. RevocacionesPublished 11/07/2023· Registered 04/07/2023· I/A 2
  3. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 2
  4. Ampliación de capitalPublished 11/07/2023· Registered 04/07/2023· I/A 2
  5. ConstituciónPublished 16/01/2023· Registered 09/01/2023· I/A 1
  6. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 1

Capital · events

  1. 11/07/2023Ampliación de capital
    Resulting capital: 319 199,00 € (+95 759,00 €)
  2. 16/01/2023Constitución
    Initial capital: 223 440,00 €

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. 04/06/2026#9342648
    Nombramientos
    SOFKA TECHNOLOGIES HOLDING S.L. Nombramientos. AUDT.CTS.CON: PKF ATTEST SERVICIOS EMPRESARIALES SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL ADMINISTRADOR SOLIDARIO DE LA SOCIEDAD, LA MERCANTIL "INVESTA TRUST SPAIN,SL". Datos regist…
  2. 27/03/2024#8007594
    SOFKA TECHNOLOGIES HOLDING S.L. Otros conceptos: RECTIFICADA LA INSCRIPCION 2 EN CUANTO AL NOMBRE DEL ADMINISTRADOR SOLIDARIO DESIGNADO SIENDO EL CORRECTO "JOSE ESTEBAN ALONSO". Datos registrales. T 48588 , F 91, S 8, H B 589152, I/A 3 (20.03.24).
  3. 26/03/2024#8005011
    SOFKA TECHNOLOGIES HOLDING S.L. Fe de erratas: En el BORME no./2024 y con referencia RECTIFICADA POR INS 3. Datos registrales. T 48588 , F 90, S 8, H B 589152, I/A 2 ( 4.07.23).
  4. 11/07/2023#7620204
    RevocacionesNombramientosAmpliación de capital
    SOFKA TECHNOLOGIES HOLDING S.L. Revocaciones. ADM.UNICO: INVESTA TRUST SPAIN S.L. Nombramientos. ADM.SOLIDAR.: JUAN ESTEBAN ALONSO;INVESTA TRUST SPAIN SL. Ampliación de capital. Capital: 95.759,00 Euros. Resultante Suscrito: 319.199,00 Euros. Datos r…
  5. 16/01/2023#7330513
    ConstituciónNombramientos
    SOFKA TECHNOLOGIES HOLDING S.L. Constitución. Comienzo de operaciones: 20.12.22. Objeto social: ACTIVIDAD DE GESTION Y ADMINISTRACION DE BIENES Y VALORES REPRESENTATIVOS DE TITULARIDAD PROPIA EN ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL. Domicili…

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 2023

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 BENET MATEU NUM.40 (BARCELONA), 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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