SOLARES Y TERRENOS SL

Hoja PM8899· NIF B07044951

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vera Cerda Maria Antonia, Vera Cerda Francisco Gualterio, AGRICOLA VALLROMANES SL, Vera Cerda Catalina

Legal information

Legal information for SOLARES Y TERRENOS SL

NIF
Hoja registral
IRUS1000085350353
Legal formSociedad Limitada (SL)
Register referenceTomo 2466 · Folio 202 · Hoja PM8899
StatusVigente

Activity

SOLARES Y TERRENOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 22 July 2011 to 6 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SOLARES Y TERRENOS SLVera Cerda CatalinaVera Cerda CatalinaVera Cerda Francisco GualterioVera Cerda Francisco…Vera Cerda Maria AntoniaVera Cerda Maria Ant…SOL Y VERA SLSOL Y VERA SLPROMOCIONES LLENAIRE SLPROMOCIONES LLENAIRE…ALCUDIAMAR SLALCUDIAMAR SL

Registered actos

  1. NombramientosPublished 06/10/2025· Registered 30/09/2025· I/A 16
  2. Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 15
  3. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 15
  4. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 14
  5. Ceses/DimisionesPublished 20/12/2022· Registered 13/12/2022· I/A 13
  6. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 13
  7. Cambio de domicilio socialPublished 20/01/2020· Registered 13/01/2020· I/A 12
  8. Cambio de domicilio socialPublished 06/02/2019· Registered 29/01/2019· I/A 11
  9. Modificaciones estatutariasPublished 23/08/2013· Registered 14/08/2013· I/A 10
  10. Ceses/DimisionesPublished 22/07/2011· Registered 12/07/2011· I/A 9
  11. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 9
  12. Modificaciones estatutariasPublished 22/07/2011· Registered 12/07/2011· I/A 9

Changes

  1. 20/01/2020Cambio de domicilio social

    AVDA S'OLIVERA 5 - LOCAL 23, MAGALUF (CALVIA)

  2. 06/02/2019Cambio de domicilio social

    AVDA S'OLIVERA 9 - LOCAL 2

  3. 23/08/2013Modificaciones estatutarias
  4. 22/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2025#8849973
    Nombramientos
    SOLARES Y TERRENOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VERA CERDA CATALINA. Datos registrales. S 8 , H PM 8899, I/A 16 (30.09.25).
  2. 22/01/2025#8446299
    Ceses/DimisionesNombramientos
    SOLARES Y TERRENOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: VERA CERDA FRANCISCO GUALTERIO. Secretario: VERA CERDA MARIA ANTONIA. Vicepresid.: VERA CERDA CATALINA. Cons.Del.Sol: VERA CERDA CATALINA. Nombramientos. Presidente: VERA CE…
  3. 19/11/2024#8348624
    Nombramientos
    SOLARES Y TERRENOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VERA CERDA MARIA ANTONIA. Datos registrales. S 8 , H PM 8899, I/A 14 (12.11.24).
  4. 20/12/2022#7297395
    Ceses/DimisionesNombramientos
    SOLARES Y TERRENOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: VERA CERDA MARIA ANTONIA. Nombramientos. Cons.Del.Sol: VERA CERDA CATALINA. Datos registrales. T 2466 , F 202, S 8, H PM 8899, I/A 13 (13.12.22).
  5. 20/01/2020#5745775
    Cambio de domicilio social
    SOLARES Y TERRENOS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA S'OLIVERA 5 - LOCAL 23, MAGALUF (CALVIA). Datos registrales. T 2466 , F 202, S 8, H PM 8899, I/A 12 (13.01.20).
  6. 06/02/2019#5242791
    Cambio de domicilio social
    SOLARES Y TERRENOS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA S'OLIVERA 9 - LOCAL 2 . MAGALUF (CALVIA). Datos registrales. T 2466 , F 202, S 8, H PM 8899, I/A 11 (29.01.19).
  7. 23/08/2013#2425326
    Modificaciones estatutarias
    SOLARES Y TERRENOS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter remunerado del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 27º de los Estatutos Sociales. Datos registrales. T 2466 , F 202,…
  8. 22/07/2011#1311875
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLARES Y TERRENOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VERA PERICAS MANUEL. Nombramientos. Con.Delegado: VERA CERDA MARIA ANTONIA. Consejero: VERA CERDA CATALINA. Presidente: VERA CERDA FRANCISCO GUALTERIO. Consejero: VERA CERDA…

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 addressAVDA S'OLIVERA 5 - LOCAL 23, MAGALUF (CALVIA), Illes Balears
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector