SOLANA DIRECTORSHIP SA

Hoja M670691· NIF A88072582

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Incorporation :
17/05/2018
Director :
Baranov Evgenii

Legal information

Legal information for SOLANA DIRECTORSHIP SA

NIF
Hoja registral
IRUS1000300996054
Legal formSociedad Anónima (SA)
Incorporation date17/05/2018
LocalityMadrid
Register referenceTomo 37641 · Folio 144 · Hoja M670691
StatusVigente

Activity

SOLANA DIRECTORSHIP SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 17 May 2018. The Spanish commercial register has published 8 filings for this company, from 17 May 2018 to 31 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

LA ORGANIZACION, COMERCIALIZACION Y EXPLOTACION DE JUEGOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SOLANA DIRECTORSHIP SABaranov EvgeniiBaranov Evgenii

Cap table · shareholdings

  • CUNARO LTD100 %

    Legal entity · since 14/01/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOLANA DIRECTORSHIP SACunaro LtdCunaro Ltd

Beneficial owner (UBO)

CUNARO LTD100 %

Legal entity · since 14/01/2019

⚠ 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
SOLANA DIRECTORSHIP SACunaro LtdCunaro Ltd

Registered actos

  1. Declaración de unipersonalidadPublished 14/01/2019· Registered 04/01/2019· I/A 4
  2. Ceses/DimisionesPublished 14/01/2019· Registered 04/01/2019· I/A 3
  3. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 3
  4. Cambio de objeto socialPublished 14/01/2019· Registered 04/01/2019· I/A 3
  5. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 2
  6. ConstituciónPublished 17/05/2018· Registered 09/05/2018· I/A 1
  7. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 1

Changes

  1. 14/01/2019Cambio de objeto social

    LA ORGANIZACION, COMERCIALIZACION Y EXPLOTACION DE JUEGOS.

  2. 14/01/2019Declaración de unipersonalidad

    CUNARO LTD

Capital · events

  1. 17/05/2018Constitución
    Incorporation of the company

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. 31/08/2026#10156406
    SOLANA DIRECTORSHIP SA. Otros conceptos: CANCELACION DE CARGOS. Datos registrales. S 8 , H M 670691, I/A 5 (24.08.26).
  2. 14/01/2019#5201338
    Declaración de unipersonalidad
    SOLANA DIRECTORSHIP SA. Declaración de unipersonalidad. Socio único: CUNARO LTD. Datos registrales. T 37641 , F 144, S 8, H M 670691, I/A 4 ( 4.01.19).
  3. 14/01/2019#5201337
    Ceses/DimisionesNombramientosCambio de objeto social
    SOLANA DIRECTORSHIP SA. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: BARANOV EVGENII. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Cambio de objeto socia…
  4. 14/01/2019#5201336
    Nombramientos
    SOLANA DIRECTORSHIP SA. Nombramientos. Apoderado: JIMENEZ ANGUITA ANGEL;JIMENEZ PADRON CARLOS;JIMENEZ ANGUITA CARMEN MARIA;GOMEZ FRUCTUOSO FRANCISCO;GARCIA-GRANERO GUTIERREZ MARIA PAZ. Datos registrales. T 37641 , F 142, S 8, H M 670691, I/A 2 ( 4.01…
  5. 17/05/2018#4882451
    ConstituciónNombramientos
    SOLANA DIRECTORSHIP SA. Constitución. Comienzo de operaciones: 2.04.18. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable laboral económica, multimedia, internet, servicio…

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 2018

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 addressC/ MONTE ESQUINZA 30, BAJO IZQUIERDA (MADRID), Madrid
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 juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector