SOLARIG HOLDING SL

Hoja M680124· NIF B42191486

Struck off · 21/02/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOLARIG HOLDING SL

NIF
Hoja registral
IRUS1000302001431
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 38222 · Folio 64 · Hoja M680124
StatusLiquidada

Activity

SOLARIG HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 33 filings for this company, from 5 April 2011 to 21 February 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

48 nodes Person Company
SOLARIG HOLDING SLAparicio Jimenez SantiagoAparicio Jimenez San…Arancon Torrejon OscarArancon Torrejon Osc…Arranz Gomara Jesus JavierArranz Gomara Jesus …Colorado Ruiz AlbertoColorado Ruiz AlbertoDe Pedro Valverde PatricioDe Pedro Valverde Pa…Fernandez Sanz Pedro-AngelFernandez Sanz Pedro…Garcia Perez Mariano OscarGarcia Perez Mariano…KAILASA MANAGEMENT SLKAILASA MANAGEMENT SLSureda Juarez JaimeSureda Juarez JaimeSOLARIG N-GAGE SASOLARIG N-GAGE SACOLOHER RUVAL SLCOLOHER RUVAL SLPOKINOI SLPOKINOI SLFERNANDEZ & GIL ENERGIAS SLFERNANDEZ & GIL ENER…SOLARIG HOLDING SLSOLARIG HOLDING SLSOLARIG GLOBAL SERVICES SASOLARIG GLOBAL SERVI…SOLARIG GLOBAL SERVICES SASOLARIG GLOBAL SERVI…INSTITUTO SUPERIOR DE ESTUDIOS EMPRESARIALES SAINSTITUTO SUPERIOR D…APARICIO JIMENEZ SLAPARICIO JIMENEZ SLENERGIAS RENOVABLES ONCALA SLENERGIAS RENOVABLES …LOGISTICA Y TRANSPORTES DE PEDRO, SLLOGISTICA Y TRANSPOR…EURO TRUCK DUERO SLEURO TRUCK DUERO SLDPM LOGISTICA 1966 SLDPM LOGISTICA 1966 SLNUMANCIA LOGISTICA SLNUMANCIA LOGISTICA SLDE PEDRO Y VALVERDE SLDE PEDRO Y VALVERDE …ARAVIANA Y UXAMA, SLARAVIANA Y UXAMA, SLTUBAU INVERSIONES SLTUBAU INVERSIONES SLACAE SAACAE SAAEDIPA COMERCIAL Y SERVICIOS SLAEDIPA COMERCIAL Y S…DOMUS CARRION SLDOMUS CARRION SLLUBRICANTES Y GASOLEOS DEL DUERO SLLUBRICANTES Y GASOLE…DISTRIBUIDORA DE GAS DE OLVEGA SADISTRIBUIDORA DE GAS…SUMINISTROS GARPE SLSUMINISTROS GARPE SLGAS DUERO INSTALACIONES Y SERVICIOS SLGAS DUERO INSTALACIO…GASOLEOS DEL DUERO SLGASOLEOS DEL DUERO SLDOMUS NEBRIJA SLDOMUS NEBRIJA SLGRM ECOFUEL SLGRM ECOFUEL SLPEIRAO GESTION SLPEIRAO GESTION SLSAFE HAVEN INVESTMENTS SLSAFE HAVEN INVESTMEN…SOLARIG ENGINEERING AND PROJECTS SLSOLARIG ENGINEERING …GLOBAL SOLAR ENERGY CINCUENTA Y CUATRO SLGLOBAL SOLAR ENERGY …GLOBAL SOLAR ENERGY CINCUENTA Y CINCO SLGLOBAL SOLAR ENERGY …GLOBAL SOLAR ENERGY CINCUENTA Y NUEVE SLGLOBAL SOLAR ENERGY …GLOBAL SOLAR ENERGY SESENTA SLGLOBAL SOLAR ENERGY …GLOBAL SOLAR ENERGY SESENTA Y DOS SLGLOBAL SOLAR ENERGY …GLOBAL SOLAR ENERGY SESENTA Y UNO SLGLOBAL SOLAR ENERGY …SOLARIG CONSTRUCTION AND SERVICES SOCIEDAD LIMITADASOLARIG CONSTRUCTION…SEVEN DRAGONS SLSEVEN DRAGONS SL

Registered actos

  1. DisoluciónPublished 21/02/2023· Registered 14/02/2023· I/A 13
  2. ExtinciónPublished 21/02/2023· Registered 14/02/2023· I/A 13
  3. ReeleccionesPublished 27/06/2022· Registered 20/06/2022· I/A 12
  4. ReeleccionesPublished 15/06/2022· Registered 08/06/2022· I/A 11
  5. Cambio de domicilio socialPublished 16/03/2022· Registered 09/03/2022· I/A 10
  6. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 9
  7. ReeleccionesPublished 22/10/2020· Registered 15/10/2020· I/A 8
  8. ReeleccionesPublished 22/10/2020· Registered 15/10/2020· I/A 7
  9. Ceses/DimisionesPublished 22/07/2020· Registered 15/07/2020· I/A 6
  10. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 6
  11. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 5
  12. RevocacionesPublished 11/09/2019· Registered 04/09/2019· I/A 4
  13. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 3
  14. Cambio de domicilio socialPublished 15/10/2018· Registered 04/10/2018· I/A 2

Changes

  1. 21/02/2023Disolución
  2. 21/02/2023Extinción
  3. 16/03/2022Cambio de domicilio social

    C/ DE LA RIBERA DEL LOIRA 28 2ª (MADRID)

  4. 15/10/2018Cambio de domicilio social

    AVDA DEL PARTENON 10 - PLANTA 1, PUERTA 6 (MADRID)

Timeline (BORME)

  1. 21/02/2023#7399042
    DisoluciónExtinción
    SOLARIG HOLDING SL. Disolución. Fusion. Extinción. Datos registrales. T 38222 , F 64, S 8, H M 680124, I/A 13 (14.02.23).
  2. 27/06/2022#7045283
    Reelecciones
    SOLARIG HOLDING SL. Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 38222 , F 63, S 8, H M 680124, I/A 12 (20.06.22).
  3. 15/06/2022#7023906
    Reelecciones
    SOLARIG HOLDING SL. Reelecciones. Con.Delegado: KAILASA MANAGEMENT SL. Presidente: KAILASA MANAGEMENT SL. Consejero: KAILASA MANAGEMENT SL. Representan: CALLEJA RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 38222 , F 63, S 8, H M 680124, I/A 11 ( 8.06…
  4. 16/03/2022#6860299
    Cambio de domicilio social
    SOLARIG HOLDING SL. Cambio de domicilio social. C/ DE LA RIBERA DEL LOIRA 28 2ª (MADRID). Datos registrales. T 38222 , F 62, S 8, H M 680124, I/A 10 ( 9.03.22).
  5. 21/07/2021#6535743
    Nombramientos
    SOLARIG HOLDING SL. Nombramientos. Apoderado: HERNANDEZ RAMOS RUBEN. Datos registrales. T 38222 , F 61, S 8, H M 680124, I/A 9 (14.07.21).
  6. 22/10/2020#6084064
    Reelecciones
    SOLARIG HOLDING SL. Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 38222 , F 61, S 8, H M 680124, I/A 8 (15.10.20).
  7. 22/10/2020#6084063
    Reelecciones
    SOLARIG HOLDING SL. Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 38222 , F 61, S 8, H M 680124, I/A 7 (15.10.20).
  8. 22/07/2020#5960974
    Ceses/DimisionesNombramientos
    SOLARIG HOLDING SL. Ceses/Dimisiones. Consejero: APARICIO JIMENEZ SANTIAGO;FERNANDEZ SANZ PEDRO ANGEL;SUREDA JUAREZ JAIME;IZQUIERDO ANTON JOSE MARIA;ARANCON TORREJON OSCAR;ARRANZ GOMARA JESUS JAVIER;DE PEDRO VALVERDE PATRICIO. Secretario: IZQUIERDO A…
  9. 11/11/2019#5653442
    Nombramientos
    SOLARIG HOLDING SL. Nombramientos. Apoderado: MORAGA DELGADO JOSE MIGUEL. Datos registrales. T 38222 , F 58, S 8, H M 680124, I/A 5 ( 4.11.19).
  10. 11/09/2019#5576919
    Revocaciones
    SOLARIG HOLDING SL. Revocaciones. Apoderado: CORTES APARICIO MANUEL. Datos registrales. T 38222 , F 57, S 8, H M 680124, I/A 4 ( 4.09.19).
  11. 16/10/2018#5086726
    Nombramientos
    SOLARIG HOLDING SL. Nombramientos. Apoderado: CORTES APARICIO MANUEL. Datos registrales. T 38222 , F 56, S 8, H M 680124, I/A 3 ( 8.10.18).
  12. 15/10/2018#5085141
    Cambio de domicilio social
    SOLARIG HOLDING SL. Cambio de domicilio social. AVDA DEL PARTENON 10 - PLANTA 1, PUERTA 6 (MADRID). Página web de la sociedad. Creación de la página web corporativa: WWW.Solarig.com. Datos registrales. T 38222 , F 55, S 8, H M 680124, I/A 2 ( 4.10.18…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA RIBERA DEL LOIRA 28 2ª (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 sociedades holding — are listed together.

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