SOLAF XXI SL
Hoja M412324· NIF B84762491
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Fernandez Amador, Valdes Grande Jose Miguel, Urdaneta Artola Elena, Linares Ybarra Jorge
Legal information
Legal information for SOLAF XXI SL
Activity
SOLAF XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 15 filings for this company, from 20 June 2011 to 3 November 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Fernandez Fernandez AmadorSince 20/04/2018PresidenteConsejero Delegado SolidarioConsejero
- Valdes Grande Jose MiguelSince 28/03/2023Consejero DelegadoConsejero
- Urdaneta Artola ElenaSince 22/12/2023Consejero
- Linares Ybarra JorgeSince 01/12/2020ConsejeroSecretario
Former
- Varona Alonso Miguel AngelCeased on 20/04/2018PresidenteConsejero Delegado SolidarioConsejero
- Medina Alvarez Angel AlfredoCeased on 28/03/2023Consejero Delegado SolidarioConsejero
- Muñoz Zamora Pedro FranciscoCeased on 22/12/2023Consejero
- Varo Capote Jose MariaCeased on 01/12/2020Consejero
- Bernabe Otero MarianoCeased on 24/09/2014Consejero
- Bermejo De Frutos Jose MariaCeased on 08/06/2011Consejero
- Garcia Cruz ConcepcionCeased on 20/02/2025Secretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/11/2025· Registered 27/10/2025· I/A 9
- Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 8
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 8
- Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 7
- NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 7
- Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 6
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 6
- Ceses/DimisionesPublished 10/12/2020· Registered 01/12/2020· I/A 5
- NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 5
- Ceses/DimisionesPublished 03/05/2018· Registered 20/04/2018· I/A 4
- NombramientosPublished 03/05/2018· Registered 20/04/2018· I/A 4
- Ceses/DimisionesPublished 06/10/2014· Registered 24/09/2014· I/A 3
- NombramientosPublished 06/10/2014· Registered 24/09/2014· I/A 3
- Ceses/DimisionesPublished 20/06/2011· Registered 08/06/2011· I/A 2
- NombramientosPublished 20/06/2011· Registered 08/06/2011· I/A 2
Changes
- 03/11/2025Cambio de domicilio social
C/ ALBERTO AGUILERA 22 2º A (MADRID)
Timeline (BORME)
- 03/11/2025#8896387Cambio de domicilio social
SOLAF XXI SL. Cambio de domicilio social. C/ ALBERTO AGUILERA 22 2º A (MADRID). Datos registrales. S 8 , H M 412324, I/A 9 (27.10.25).
- 27/02/2025#8513925Ceses/DimisionesNombramientos
SOLAF XXI SL. Ceses/Dimisiones. Secretario: GARCIA CRUZ CONCEPCION. Nombramientos. Secretario: LINARES YBARRA JORGE. Datos registrales. S 8 , H M 412324, I/A 8 (20.02.25).
- 02/01/2024#10581045Ceses/DimisionesNombramientos
SOLAF XXI SL. Ceses/Dimisiones. Consejero: MUÑOZ ZAMORA PEDRO FRANCISCO. Nombramientos. Consejero: URDANETA ARTOLA ELENA. Datos registrales. T 23016 , F 64, S 8, H M 412324, I/A 7 (22.12.23).
- 04/04/2023#7472070Ceses/DimisionesNombramientos
SOLAF XXI SL. Ceses/Dimisiones. Consejero: MEDINA ALVAREZ ANGEL ALFREDO. Cons.Del.Sol: MEDINA ALVAREZ ANGEL ALFREDO. Nombramientos. Consejero: VALDES GRANDE JOSE MIGUEL. Con.Delegado: VALDES GRANDE JOSE MIGUEL. Datos registrales. T 23016 , F 63, S 8,… - 10/12/2020#6158691Ceses/DimisionesNombramientos
SOLAF XXI SL. Ceses/Dimisiones. Consejero: VARO CAPOTE JOSE MARIA. Nombramientos. Consejero: LINARES YBARRA JORGE. Datos registrales. T 23016 , F 63, S 8, H M 412324, I/A 5 ( 1.12.20).
- 03/05/2018#4862930Ceses/DimisionesNombramientos
SOLAF XXI SL. Ceses/Dimisiones. Consejero: VARONA ALONSO MIGUEL ANGEL. Presidente: VARONA ALONSO MIGUEL ANGEL. Cons.Del.Sol: VARONA ALONSO MIGUEL ANGEL. Nombramientos. Consejero: FERNANDEZ FERNANDEZ AMADOR. Presidente: FERNANDEZ FERNANDEZ AMADOR. Con… - 06/10/2014#2997918Ceses/DimisionesNombramientos
SOLAF XXI SL. Ceses/Dimisiones. Consejero: BERNABE OTERO MARIANO. Cons.Del.Sol: BERNABE OTERO MARIANO. Nombramientos. Consejero: MEDINA ALVAREZ ANGEL ALFREDO. Cons.Del.Sol: MEDINA ALVAREZ ANGEL ALFREDO. Datos registrales. T 23016 , F 62, S 8, H M 412… - 20/06/2011#1267458Ceses/DimisionesNombramientos
SOLAF XXI SL. Ceses/Dimisiones. Consejero: BERMEJO DE FRUTOS JOSE MARIA. Presidente: BERMEJO DE FRUTOS JOSE MARIA. Cons.Del.Sol: BERMEJO DE FRUTOS JOSE MARIA. Nombramientos. Consejero: VARONA ALONSO MIGUEL ANGEL. Presidente: VARONA ALONSO MIGUEL ANGE…
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Filed annual accounts
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Certificate of powers of attorney
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Spanish companies in the same line of business — Actividades jurídicas — are listed together.