SOLANA NEGOCIOS SL

Hoja M538183· NIF B54589122

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
250 880,76 €
Director :
Guerrero Gomez Martin

Legal information

Legal information for SOLANA NEGOCIOS SL

NIF
Hoja registral
IRUS1000288745786
Legal formSociedad Limitada (SL)
Share capital250 880,76 €
LocalityMadrid
Register referenceTomo 29905 · Folio 75 · Hoja M538183
StatusVigente

Activity

SOLANA NEGOCIOS 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). The Spanish commercial register has published 11 filings for this company, from 29 May 2012 to 22 March 2022, across 5 distinct types of filing. Its registered share capital is 250 880,76 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
SOLANA NEGOCIOS SLGuerrero Gomez MartinGuerrero Gomez MartinCASA PATAS SLCASA PATAS SLS Y C ARQUITECTURA VIGO SLPS Y C ARQUITECTURA V…ENCLAVE POSITIVO SLENCLAVE POSITIVO SLCAMAVERA SOCIEDAD LIMITADACAMAVERA SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SOLANA NEGOCIOS SLAlonso Ucha RobertoAlonso Ucha RobertoDOMUS HOME SLDOMUS HOME SL

Beneficial owner (UBO)

Alonso Ucha Roberto100 %

Individual · ultimate beneficial owner · since 30/05/2012

Beneficial owner network map

3 nodes Person Company
SOLANA NEGOCIOS SLAlonso Ucha RobertoAlonso Ucha RobertoDOMUS HOME SLDOMUS HOME SL

Registered actos

  1. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 9
  2. Cambio de domicilio socialPublished 20/10/2021· Registered 13/10/2021· I/A 8
  3. Ceses/DimisionesPublished 01/09/2021· Registered 25/08/2021· I/A 7
  4. NombramientosPublished 01/09/2021· Registered 25/08/2021· I/A 7
  5. Ceses/DimisionesPublished 04/03/2020· Registered 26/02/2020· I/A 6
  6. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 6
  7. Ampliación de capitalPublished 03/03/2020· Registered 25/02/2020· I/A 5
  8. Ampliación de capitalPublished 02/03/2020· Registered 24/02/2020· I/A 4
  9. Cambio de domicilio socialPublished 02/03/2020· Registered 24/02/2020· I/A 4
  10. Declaración de unipersonalidadPublished 30/05/2012· Registered 18/05/2012· I/A 3
  11. Cambio de domicilio socialPublished 29/05/2012· Registered 18/05/2012· I/A 2

Changes

  1. 20/10/2021Cambio de domicilio social

    C/ EMBAJADORES 310 - 6º B (MADRID)

  2. 02/03/2020Cambio de domicilio social

    C/ CAÑIZARES 10 1º (MADRID)

  3. 30/05/2012Declaración de unipersonalidad

    ALONSO UCHA ROBERTO

  4. 29/05/2012Cambio de domicilio social

    C/ AZCONA 36 - BAJO (MADRID)

Capital · events

  1. 03/03/2020Ampliación de capital
    Resulting capital: 250 880,76 € (+125 440,38 €)
  2. 02/03/2020Ampliación de capital
    Resulting capital: 125 440,38 € (+122 434,38 €)

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. 22/03/2022#6870547
    Nombramientos
    SOLANA NEGOCIOS SL. Nombramientos. Apoderado: GUERRERO GOMEZ RAUL. Datos registrales. T 29905 , F 75, S 8, H M 538183, I/A 9 (15.03.22).
  2. 20/10/2021#6646674
    Cambio de domicilio social
    SOLANA NEGOCIOS SL. Cambio de domicilio social. C/ EMBAJADORES 310 - 6º B (MADRID). Datos registrales. T 29905 , F 74, S 8, H M 538183, I/A 8 (13.10.21).
  3. 01/09/2021#6591373
    Ceses/DimisionesNombramientos
    SOLANA NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: MALDE GARCIA EUGENIO. Nombramientos. Adm. Unico: GUERRERO GOMEZ MARTIN. Datos registrales. T 29905 , F 74, S 8, H M 538183, I/A 7 (25.08.21).
  4. 04/03/2020#5825662
    Ceses/DimisionesNombramientos
    SOLANA NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CASTRO SEVERO. Nombramientos. Adm. Unico: MALDE GARCIA EUGENIO. Datos registrales. T 29905 , F 74, S 8, H M 538183, I/A 6 (26.02.20).
  5. 03/03/2020#5823716
    Ampliación de capital
    SOLANA NEGOCIOS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 125.440,38 Euros. Resultante Suscrito: 250.880,76 Euros. Datos registrales. T 29905 , F 73, S 8, H M 538183, I/A 5 (25.02.20).
  6. 02/03/2020#5821433
    Ampliación de capitalCambio de domicilio social
    SOLANA NEGOCIOS SL. Ampliación de capital. Capital: 122.434,38 Euros. Resultante Suscrito: 125.440,38 Euros. Cambio de domicilio social. C/ CAÑIZARES 10 1º (MADRID). Datos registrales. T 29905 , F 72, S 8, H M 538183, I/A 4 (24.02.20).
  7. 30/05/2012#1747331
    Declaración de unipersonalidad
    SOLANA NEGOCIOS SL. Declaración de unipersonalidad. Socio único: ALONSO UCHA ROBERTO. Datos registrales. T 29905 , F 72, S 8, H M 538183, I/A 3 (18.05.12).
  8. 29/05/2012#1745304
    Cambio de domicilio social
    SOLANA NEGOCIOS SL. Cambio de domicilio social. C/ AZCONA 36 - BAJO (MADRID). Datos registrales. T 29905 , F 71, S 8, H M 538183, I/A 2 (18.05.12).

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 addressC/ EMBAJADORES 310 - 6º B (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector