SOL DE SOLES 2012 SL

Hoja B444011· NIF B66142415

VigenteBarcelona
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2013
Director :
SOLMA 2014 SL

Legal information

Legal information for SOL DE SOLES 2012 SL

NIF
Hoja registral
IRUS1000368622777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2013
LocalityBarcelona
Register referenceTomo 43996 · Folio 153 · Hoja B444011
StatusVigente

Activity

SOL DE SOLES 2012 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 12 November 2013. The Spanish commercial register has published 7 filings for this company, from 12 November 2013 to 8 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

ADQUISICION,TENENCIA Y DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, ASI COMO LA REALIZACION DE TODOS AQUELLOS TRABAJOS QUE CONLLEVEN LA GESTION,DIRECCION Y CONTROL DE LA PARTICIPACION ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 08/09/2025· Registered 01/09/2025· I/A 4
  2. RevocacionesPublished 03/09/2025· Registered 27/08/2025· I/A 3
  3. NombramientosPublished 03/09/2025· Registered 27/08/2025· I/A 3
  4. Modificaciones estatutariasPublished 03/09/2025· Registered 27/08/2025· I/A 3
  5. Cambio de domicilio socialPublished 23/12/2015· Registered 15/12/2015· I/A 2
  6. ConstituciónPublished 12/11/2013· Registered 04/11/2013· I/A 1
  7. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 1

Changes

  1. 03/09/2025Modificaciones estatutarias
  2. 23/12/2015Cambio de domicilio social

    CL VERGOS Num.20 ESC.B P.BJ PTA.1 (BARCELONA)

Capital · events

  1. 12/11/2013Constitución
    Initial 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)

  1. 08/09/2025#8814217
    Nombramientos
    SOL DE SOLES 2012 SL. Nombramientos. APODERAD.SOL: MACIA SOLDEVILA OLGA;MACIA SOLDEVILA CARLOS. Datos registrales. S 8 , H B 444011, I/A 4 ( 1.09.25).
  2. 03/09/2025#8809155
    RevocacionesNombramientosModificaciones estatutarias
    SOL DE SOLES 2012 SL. Revocaciones. ADM.UNICO: SOLDEVILA CASALS MARIA DOLORES. Nombramientos. ADM.UNICO: SOLMA 2014 SL. REPR.143 RRM: MACIA SOLDEVILA ROMAN JAVIER. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTR…
  3. 23/12/2015#3645473
    Cambio de domicilio social
    SOL DE SOLES 2012 SL. Cambio de domicilio social. CL VERGOS Num.20 ESC.B P.BJ PTA.1 (BARCELONA). Datos registrales. T 43996 , F 153, S 8, H B 444011, I/A 2 (15.12.15).
  4. 12/11/2013#2532050
    ConstituciónNombramientos
    SOL DE SOLES 2012 SL. Constitución. Comienzo de operaciones: 22.10.13. Objeto social: ADQUISICION,TENENCIA Y DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, ASI COMO LA REALIZACION DE TODOS AQUELLOS TRABAJOS QUE CONLLEVEN LA GEST…

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 2013

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 VERGOS Num.20 ESC.B P.BJ PTA.1 (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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector