SOLARIS 43 S.L

Hoja B537356· NIF B67472175

VigenteBarcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
240 000,00 €
Incorporation :
25/07/2019
Director :
Feliu De La Peña Manonellas Gabriel

Legal information

Legal information for SOLARIS 43 S.L

NIF
Hoja registral
IRUS1000377880896
Legal formSociedades de responsabilidad limitada
Share capital240 000,00 €
Incorporation date25/07/2019
Register referenceTomo 46987 · Folio 121 · Hoja B537356
StatusVigente

Activity

SOLARIS 43 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 25 July 2019. The Spanish commercial register has published 4 filings for this company, from 25 July 2019 to 8 July 2025, across 3 distinct types of filing. Its registered share capital is 240 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

LA COMPRA, SUSCRIPCION, PERMUTA, VENTA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS Y DEMAS ACTIVOS FINANCIEROS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SOLARIS 43 S.LFeliu De La Peña Manonellas GabrielFeliu De La Peña Man…FINCAMAN 90 SAFINCAMAN 90 SAGITEX INNOVA SOLUTIONS SLGITEX INNOVA SOLUTIO…BESTHAM RETAIL S.LBESTHAM RETAIL S.LINGHELGRA S.LINGHELGRA S.L

Registered actos

  1. Cambio de objeto socialPublished 08/07/2025· Registered 02/07/2025· I/A 3
  2. NombramientosPublished 23/05/2025· Registered 15/05/2025· I/A 2
  3. ConstituciónPublished 25/07/2019· Registered 19/07/2019· I/A 1
  4. NombramientosPublished 25/07/2019· Registered 19/07/2019· I/A 1

Changes

  1. 08/07/2025Cambio de objeto social

    LA COMPRA, SUSCRIPCION, PERMUTA, VENTA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS Y DEMAS ACTIVOS FINANCIEROS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION...

Capital · events

  1. 25/07/2019Constitución
    Initial capital: 240 000,00 €

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. 08/07/2025#8723142
    Cambio de objeto social
    SOLARIS 43 S.L. Cambio de objeto social. LA COMPRA, SUSCRIPCION, PERMUTA, VENTA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS Y DEMAS ACTIVOS FINANCIEROS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION... Datos …
  2. 23/05/2025#8649277
    Nombramientos
    SOLARIS 43 S.L. Nombramientos. APODERAD.SOL: PAYAN PRIETO MARIA INMACULADA. Datos registrales. S 8 , H B 537356, I/A 2 (15.05.25).
  3. 25/07/2019#5512141
    ConstituciónNombramientos
    SOLARIS 43 S.L. Constitución. Comienzo de operaciones: 10.07.19. Objeto social: LA COMPRA, SUSCRIPCION, PERMUTA, VENTA, ADMINISTRACION DETODA CLASE DE VALORES MOBILIARIOS Y DEMAS ACTIVOS FINANCIEROS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN …

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 2019

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 addressCM DE LA PUNTA NUM.25 (CABRILS), Barcelona
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector