SOL-BUGT SL

Hoja IB11300· NIF B57269201

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mcmillan Andrew Steward

Legal information

Legal information for SOL-BUGT SL

NIF
Hoja registral
IRUS1000185329665
Legal formSociedad Limitada (SL)
Registro MercantilEIVISSA
Register referenceTomo 265 · Folio 125 · Hoja IB11300
StatusVigente

Activity

SOL-BUGT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 1 March 2013 to 26 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SOL-BUGT SLMcmillan Andrew StewardMcmillan Andrew Stew…MORNA TECHNICAL SERVICES SOCIEDAD LIMITADAMORNA TECHNICAL SERV…MORNA VALLEY SCHOOL SOCIEDAD LIMITADAMORNA VALLEY SCHOOL …EL COFRE SEGURO, S.L.EL COFRE SEGURO, S.L.

Cap table · shareholdings

  • ORWAY INVESTMENTS INC100 %

    Legal entity · since 30/09/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOL-BUGT SLOrway Investments IncOrway Investments Inc

Beneficial owner (UBO)

ORWAY INVESTMENTS INC100 %

Legal entity · since 30/09/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SOL-BUGT SLOrway Investments IncOrway Investments Inc

Registered actos

  1. NombramientosPublished 26/06/2026· Registered 19/06/2026· I/A 5
  2. NombramientosPublished 30/09/2016· Registered 26/09/2016· I/A 4
  3. Declaración de unipersonalidadPublished 30/09/2016· Registered 26/09/2016· I/A 3
  4. Ceses/DimisionesPublished 30/09/2016· Registered 26/09/2016· I/A 3
  5. NombramientosPublished 30/09/2016· Registered 26/09/2016· I/A 3
  6. Modificaciones estatutariasPublished 01/03/2013· Registered 22/02/2013· I/A 2
  7. Cambio de domicilio socialPublished 01/03/2013· Registered 22/02/2013· I/A 2

Changes

  1. 30/09/2016Declaración de unipersonalidad

    ORWAY INVESTMENTS INC

  2. 01/03/2013Cambio de domicilio social

    PSAJE SA FONT DEN LLUNA, NUMERO 2 - 07840 (SANTA EULALIA DEL RIO)

  3. 01/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2026#9457049
    Nombramientos
    SOL-BUGT SL(R.M. EIVISSA). Nombramientos. Apoderado: ROMAN GOMEZ DANIEL. Datos registrales. S 8 , H IB 11300, I/A 5 (19.06.26).
  2. 30/09/2016#4042428
    Nombramientos
    SOL-BUGT SL(R.M. EIVISSA). Nombramientos. Apoderado: ROMAN GOMEZ DANIEL. Datos registrales. T 265, L 264, F 125, S 8, H IB 11300, I/A 4 (26.09.16).
  3. 30/09/2016#4042427
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SOL-BUGT SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ORWAY INVESTMENTS INC. Ceses/Dimisiones. Adm. Unico: WILKINSON GRAHAM JOHN. Nombramientos. Adm. Unico: MCMILLAN ANDREW STEWARD. Datos registrales. T 265, L 264, F 124, S 8, H IB …
  4. 01/03/2013#2154775
    Modificaciones estatutariasCambio de domicilio social
    SOL-BUGT SL(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. PSAJE SA FONT DEN LLUNA, NUMERO 2 - 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 265, …

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE SA FONT DEN LLUNA, NUMERO 2 - 07840 (SANTA EULALIA DEL RIO), Illes Balears
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 6812 — are listed together.

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