SOLAR MERCHANT DEVELOPMENTS SL

Hoja M661332· NIF B87994661

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2018
Director :
De Las Casas Cañedo Diego Jesus

Legal information

Legal information for SOLAR MERCHANT DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000300304946
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2018
LocalityMadrid
Register referenceTomo 37016 · Folio 71 · Hoja M661332
StatusVigente

Activity

SOLAR MERCHANT DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 23 January 2018. The Spanish commercial register has published 8 filings for this company, from 23 January 2018 to 15 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

La compraventa de carteras de crédito comerciales y financieras. La actividad de agencia de cobros y de información comercial. La intermediación en la prestación de servicios de gestión de servicios jurídicos y de representación jurídica.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SOLAR MERCHANT DEVELO…De Las Casas Cañedo Diego JesusDe Las Casas Cañedo …ALAMEDA ABOGADOS SLPALAMEDA ABOGADOS SLPMARITIME CREDIT COLLECTORS SLMARITIME CREDIT COLL…DESARROLLOS FOTOVOLTAICOS SLDESARROLLOS FOTOVOLT…MAGIC FLOWER CBD SLMAGIC FLOWER CBD SLNEXO EMPRESARIAL CONCURSAL SLPNEXO EMPRESARIAL CON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLAR MERCHANT DEVELO…De Las Casas Cañedo Diego JesusDe Las Casas Cañedo …

Beneficial owner (UBO)

De Las Casas Cañedo Diego Jesus100 %

Individual · ultimate beneficial owner · since 23/01/2018

Beneficial owner network map

2 nodes Person Company
SOLAR MERCHANT DEVELO…De Las Casas Cañedo Diego JesusDe Las Casas Cañedo …

Registered actos

  1. Ceses/DimisionesPublished 15/01/2025· Registered 08/01/2025· I/A 3
  2. NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 3
  3. Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 2
  4. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 2
  5. Cambio de objeto socialPublished 01/06/2023· Registered 25/05/2023· I/A 2
  6. ConstituciónPublished 23/01/2018· Registered 15/01/2018· I/A 1
  7. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 1

Changes

  1. 01/06/2023Cambio de objeto social

    La compraventa de carteras de crédito comerciales y financieras. La actividad de agencia de cobros y de información comercial. La intermediación en la prestación de servicios de gestión de servicios jurídicos y de representación jurídica.

  2. 23/01/2018Declaración de unipersonalidad

    DE LAS CASAS CAÑEDO DIEGO JESUS

Capital · events

  1. 23/01/2018Constitución
    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. 15/01/2025#8433036
    Ceses/DimisionesNombramientos
    SOLAR MERCHANT DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: COSA ARRIBAS OSCAR. Nombramientos. Adm. Unico: DE LAS CASAS CAÑEDO DIEGO JESUS. Datos registrales. S 8 , H M 661332, I/A 3 ( 8.01.25).
  2. 01/06/2023#7558029
    Ceses/DimisionesNombramientosCambio de objeto social
    SOLAR MERCHANT DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: DE LAS CASAS CAÑEDO DIEGO JESUS. Nombramientos. Adm. Unico: COSA ARRIBAS OSCAR. Cambio de objeto social. La compraventa de carteras de crédito comerciales y financieras. La actividad de ag…
  3. 23/01/2018#4708194
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLAR MERCHANT DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 29.12.17. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domicilio: C/ ALAMEDA 3 5º (MADRID). Capital: 3.000,00 Eur…

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/ ALAMEDA 3 5º (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 las agencias de cobros y de información comercial — are listed together.