SOL DE GUATEMALA SL
Hoja M637789· NIF B87712311
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 450 000,00 €
- Incorporation :
- 16/01/2017
- Director :
- Calle Pinker Enrique Helmar
Legal information
Legal information for SOL DE GUATEMALA SL
Activity
SOL DE GUATEMALA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 January 2017. The Spanish commercial register has published 4 filings for this company, from 16 January 2017 to 17 December 2025, across 3 distinct types of filing. Its registered share capital is 450 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1.- La adquisición y urbanización de terrenos, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la realización de toda clase de obras públicas o privadas, instalaciones de cualquier naturaleza, decoración y acabado.
Directors and representatives
Directors
Current
- Calle Pinker Enrique HelmarSince 05/01/2017Administrador Único
Former
- Calle Lofstrom DavidCeased on 10/12/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2025· Registered 10/12/2025· I/A 2
- NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 2
- ConstituciónPublished 16/01/2017· Registered 05/01/2017· I/A 1
- NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 1
Capital · events
- 16/01/2017ConstituciónInitial capital: 450 000,00 €
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)
- 17/12/2025#8977125Ceses/DimisionesNombramientos
SOL DE GUATEMALA SL. Ceses/Dimisiones. Adm. Solid.: CALLE LOFSTROM DAVID;CALLE PINKER ENRIQUE HELMAR. Nombramientos. Adm. Unico: CALLE PINKER ENRIQUE HELMAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 16/01/2017#4192189ConstituciónNombramientos
SOL DE GUATEMALA SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: 1.- La adquisición y urbanización de terrenos, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento n…
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 2017
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.