SOICI NEFSOL SL
Hoja PM97765
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/09/2023
- Directors :
- Torres-Morente Concha Luis, Garcia Ruiz Ana Maria
Legal information
Legal information for SOICI NEFSOL SL
Activity
SOICI NEFSOL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 September 2023. The Spanish commercial register has published 8 filings for this company, from 5 September 2023 to 12 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa, la tenencia y el arrendamiento de bienes muebles e inmuebles relacionados únicamente con la industria hotelera. Quedarán excluidos del presente objeto los bienes muebles que para su compraventa, tenencia o arrendamiento queden sujeto o sometidos a legislaciones o requisitos especiale.
Directors and representatives
Directors
Current
- Torres-Morente Concha LuisSince 04/02/2025Administrador Solidario
- Garcia Ruiz Ana MariaSince 04/02/2025Administrador Solidario
Former
- MELIA HOTELS INTERNATIONAL SACeased on 04/02/2025Administrador Único
Authorised representatives
Former
- Bermudez Ara MiguelCeased on 04/02/2025Apoderado Mancomunado
- Vicente Espina BegoñaCeased on 04/02/2025Apoderado Mancomunado
- Vera Sanchez Antonio JoseCeased on 04/02/2025Apoderado Mancomunado
- De La Hera Salvador JuanCeased on 04/02/2025Apoderado Mancomunado
- Souto Fernandez LidiaCeased on 04/02/2025Apoderado Mancomunado
- Rodriguez Mendizabal Angel LuisCeased on 04/02/2025Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 05/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MELIA HOTELS INTERNATIONAL SA100 %
Legal entity · since 05/09/2023
Beneficial owner network map
Registered actos
- RevocacionesPublished 12/02/2025· Registered 04/02/2025· I/A 4
- Ceses/DimisionesPublished 12/02/2025· Registered 04/02/2025· I/A 3
- NombramientosPublished 12/02/2025· Registered 04/02/2025· I/A 3
- NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 2
- ConstituciónPublished 05/09/2023· Registered 29/08/2023· I/A 1
- Declaración de unipersonalidadPublished 05/09/2023· Registered 29/08/2023· I/A 1
- NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 1
Capital · events
- 05/09/2023ConstituciónInitial 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)
- 12/02/2025#8485690Cambio de identidad del socio único
SOICI NEFSOL SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CARTERA LUANJU SL. Datos registrales. S 8 , H PM 97765, I/A 5 ( 5.02.25).
- 12/02/2025#8485689Revocaciones
SOICI NEFSOL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: SOUTO FERNANDEZ LIDIA;RODRIGUEZ MENDIZABAL ANGEL LUIS;DE LA HERA SALVADOR JUAN;BERMUDEZ ARA MIGUEL;VERA SANCHEZ ANTONIO JOSE;VICENTE ESPINA BEGOÑA. Datos registrales. S 8 , H PM 97765,… - 12/02/2025#8485688Ceses/DimisionesNombramientos
SOICI NEFSOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MELIA HOTELS INTERNATIONAL SA. Nombramientos. Adm. Solid.: TORRES-MORENTE CONCHA LUIS;GARCIA RUIZ ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador ún… - 04/12/2023#7823823Nombramientos
SOICI NEFSOL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: RODRIGUEZ MENDIZABAL ANGEL LUIS;DE LA HERA SALVADOR JUAN;BERMUDEZ ARA MIGUEL;VERA SANCHEZ ANTONIO JOSE;VICENTE ESPINA BEGOÑA;SOUTO FERNANDEZ LIDIA. Datos registrales. T 3021 , F 121, … - 05/09/2023#7699896ConstituciónDeclaración de unipersonalidadNombramientos
SOICI NEFSOL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.07.23. Objeto social: La compraventa, la tenencia y el arrendamiento de bienes muebles e inmuebles relacionados únicamente con la industria hotelera. Quedarán excluido…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.