SOLARIG N-GAGE SA

Hoja M771579· NIF A42185298

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
SOLARIG GLOBAL SERVICES SA

Legal information

Legal information for SOLARIG N-GAGE SA

NIF
Hoja registral
IRUS1000280878157
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 43710 · Folio 46 · Hoja M771579
StatusVigente

Activity

SOLARIG N-GAGE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 28 filings for this company, from 8 April 2009 to 13 March 2025, across 7 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SOLARIG N-GAGE SASOLARIG GLOBAL SERVICES SASOLARIG GLOBAL SERVI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SOLARIG GLOBAL SERVICES SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 4
  2. Ceses/DimisionesPublished 19/07/2023· Registered 12/07/2023· I/A 3
  3. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 3
  4. Cambio de domicilio socialPublished 27/06/2022· Registered 20/06/2022· I/A 2

Changes

  1. 27/06/2022Cambio de domicilio social

    C/ RIBERA DEL LOIRA 28 2ª (MADRID)

Timeline (BORME)

  1. 13/03/2025#8538301
    Nombramientos
    SOLARIG N-GAGE SA. Nombramientos. Apoderado: CELAYA VISUS ALFREDO. Datos registrales. S 8 , H M 771579, I/A 4 ( 6.03.25).
  2. 19/07/2023#7635346
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SOLARIG N-GAGE SA. Sociedad unipersonal. Cambio de identidad del socio único: SOLARIG GLOBAL SERVICES SA. Ceses/Dimisiones. Adm. Unico: SOLARIG HOLDING SL. Nombramientos. Adm. Unico: SOLARIG GLOBAL SERVICES SA. Representan: CALLEJA RODRIGUEZ MIGUEL A…
  3. 27/06/2022#7045313
    Cambio de domicilio social
    SOLARIG N-GAGE SA. Cambio de domicilio social. C/ RIBERA DEL LOIRA 28 2ª (MADRID). Datos registrales. T 43710 , F 46, S 8, H M 771579, I/A 2 (20.06.22).

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/ 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector