SOLARIS HOLDCO SL

Hoja M864762· NIF B22950737

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/09/2025
Directors :
Gonzalez Hernandez Paloma Gloria, Saez Serrano Sara
Former name :
FAMARA CAPITAL INVESTMENTS SL

Legal information

Legal information for SOLARIS HOLDCO SL

NIF
Hoja registral
IRUS1000457553064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/09/2025
LocalityMadrid
Former names
FAMARA CAPITAL INVESTMENTS SL2025-09-29 → 2025-10-21
StatusVigente

Activity

SOLARIS HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 September 2025. The Spanish commercial register has published 7 filings for this company, from 29 September 2025 to 21 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1. La prestación de todo tipo de servicios inmobiliarios y la realización de toda clase de inversiones en bienes inmuebles, entre ellas la compra y venta de edificios, locales comerciales, terrenos o cualquier otro bien inmueble; su explotación, bien directamente, bien en arrendamiento, o bien a...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

42 nodes Person Company
SOLARIS HOLDCO SLGonzalez Hernandez Paloma GloriaGonzalez Hernandez P…Saez Serrano SaraSaez Serrano SaraBARCELONA HOSTEL SPV S.LBARCELONA HOSTEL SPV…APEX FINANCIAL SERVICES SPAIN SLAPEX FINANCIAL SERVI…BGV VII EUROPA MADRID I GAVILANES SLBGV VII EUROPA MADRI…VIVALY INVERSIONES GLOBALES SLVIVALY INVERSIONES G…BCOME PAMPLONA SLBCOME PAMPLONA SLPROPCO SANTA EULALIA 240 SLPROPCO SANTA EULALIA…BAYACAO TRADING SLBAYACAO TRADING SLBAYACAO EXPORTING SLBAYACAO EXPORTING SLA&O HOSPITALITY BARCELONA SLA&O HOSPITALITY BARC…VENUM INVESTMENTS 2020 SLVENUM INVESTMENTS 20…RUBI PROPCO, SLRUBI PROPCO, SLALMOND CORE CENTRE SOCIMI SAALMOND CORE CENTRE S…ULTIMA MILLA JV SCA HOLDCO SLULTIMA MILLA JV SCA …ALAMO FORO SLALAMO FORO SLBALARAMA SPAIN HOLDING SLBALARAMA SPAIN HOLDI…EBVS LIVING COMPANY SLEBVS LIVING COMPANY …ULTIMA MILLA JV SCA PROPCO II SLULTIMA MILLA JV SCA …HEALTHCARE MX HOLDINGS SLHEALTHCARE MX HOLDIN…SANT FELIU PROPCO SLSANT FELIU PROPCO SLAKEMI CONCEPT SLAKEMI CONCEPT SLHOLTARA ESG SLHOLTARA ESG SLCASTRILLO INVERSIONES SLCASTRILLO INVERSIONE…SOLARIS PROPCO I SOCIEDAD LIMITADASOLARIS PROPCO I SOC…H101 MADRID, SLH101 MADRID, SLHELIOS GRAN VIA BILBAO SAHELIOS GRAN VIA BILB…DALATA COLISEO SLDALATA COLISEO SLPINATUBO INVERSIONES SLPINATUBO INVERSIONES…VITALIA PLUS SAVITALIA PLUS SASRE SALUD BIDCO SLSRE SALUD BIDCO SLNW1 SPANISH LOGISTICS HOLDCO SOCIMI SANW1 SPANISH LOGISTIC…ULTIMA MILLA JV SCA PROPCO SLULTIMA MILLA JV SCA …HALKIN PROPERTIES (SPAIN) SLHALKIN PROPERTIES (S…LIETOR INVERSIONES SLLIETOR INVERSIONES SLGALDEHUELAS SPAIN SLGALDEHUELAS SPAIN SLCULMIA VIRERE AQUA SLCULMIA VIRERE AQUA SLHELIOS VALDEBEBAS SLHELIOS VALDEBEBAS SLTEGUISE CAPITAL INVESTMENTS SLTEGUISE CAPITAL INVE…CATAMOTO PROPCO SLCATAMOTO PROPCO SLCALELLA PROPCO SLCALELLA PROPCO SL

Cap table · shareholdings

Shareholders network map

17 nodes Person Company
SOLARIS HOLDCO SLAPEX FINANCIAL SERVICES SPAIN SLAPEX FINANCIAL SERVI…HEALTHCARE MX HOLDINGS SLHEALTHCARE MX HOLDIN…BOREAL INDUSTRIAL CERVANTES HOLDCO SLBOREAL INDUSTRIAL CE…BOREAL INDUSTRIAL CERVANTES PROPCO SLBOREAL INDUSTRIAL CE…VERDALIA BIO TOLETUM SLVERDALIA BIO TOLETUM…LLIÇA PROPCO SLLLIÇA PROPCO SLLDTS MADRID HOLDING SLLDTS MADRID HOLDING …SANT FELIU PROPCO SLSANT FELIU PROPCO SLGRANOLLERS PROPCO SLGRANOLLERS PROPCO SLPOLINYA PROPCO SLPOLINYA PROPCO SLSANTA PERPETUA PROPCO SLSANTA PERPETUA PROPC…PANTOJA 01 ND DEVELOPMENTS SLPANTOJA 01 ND DEVELO…TEGUISE CAPITAL INVESTMENTS SLTEGUISE CAPITAL INVE…PANTOJA 02 ND DEVELOPMENTS SLPANTOJA 02 ND DEVELO…CATAMOTO PROPCO SLCATAMOTO PROPCO SLCALELLA PROPCO SLCALELLA PROPCO SL

Beneficial owner (UBO)

APEX FINANCIAL SERVICES SPAIN SL100 %Vigente

Legal entity · since 29/09/2025

Beneficial owner network map

17 nodes Person Company
SOLARIS HOLDCO SLAPEX FINANCIAL SERVICES SPAIN SLAPEX FINANCIAL SERVI…HEALTHCARE MX HOLDINGS SLHEALTHCARE MX HOLDIN…BOREAL INDUSTRIAL CERVANTES HOLDCO SLBOREAL INDUSTRIAL CE…BOREAL INDUSTRIAL CERVANTES PROPCO SLBOREAL INDUSTRIAL CE…VERDALIA BIO TOLETUM SLVERDALIA BIO TOLETUM…LLIÇA PROPCO SLLLIÇA PROPCO SLLDTS MADRID HOLDING SLLDTS MADRID HOLDING …SANT FELIU PROPCO SLSANT FELIU PROPCO SLGRANOLLERS PROPCO SLGRANOLLERS PROPCO SLPOLINYA PROPCO SLPOLINYA PROPCO SLSANTA PERPETUA PROPCO SLSANTA PERPETUA PROPC…PANTOJA 01 ND DEVELOPMENTS SLPANTOJA 01 ND DEVELO…TEGUISE CAPITAL INVESTMENTS SLTEGUISE CAPITAL INVE…PANTOJA 02 ND DEVELOPMENTS SLPANTOJA 02 ND DEVELO…CATAMOTO PROPCO SLCATAMOTO PROPCO SLCALELLA PROPCO SLCALELLA PROPCO SL

Registered actos

  1. NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 4
  2. Cambio de denominación socialPublished 21/10/2025· Registered 14/10/2025· I/A 4
  3. NombramientosPublished 30/09/2025· Registered 23/09/2025· I/A 2
  4. ConstituciónPublished 29/09/2025· Registered 22/09/2025· I/A 1
  5. Declaración de unipersonalidadPublished 29/09/2025· Registered 22/09/2025· I/A 1
  6. NombramientosPublished 29/09/2025· Registered 22/09/2025· I/A 1

Changes

  1. 29/09/2025Declaración de unipersonalidad

    APEX FINANCIAL SERVICES SPAIN SL

Capital · events

  1. 29/09/2025Constitución
    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. 21/10/2025#8874926

    Company name: FAMARA CAPITAL INVESTMENTS SL

    NombramientosCambio de denominación social
    FAMARA CAPITAL INVESTMENTS SL. Nombramientos. Apo.Sol.: GONZALEZ HERNANDEZ PALOMA GLORIA;SAEZ SERRANO SARA;ORTEGA SANCHEZ RUBEN. Apo.Manc.: GONZALEZ HERNANDEZ PALOMA GLORIA;SAEZ SERRANO SARA;ORTEGA SANCHEZ RUBEN. Cambio de denominación social. SOLARI…
  2. 15/10/2025#8866079

    Company name: FAMARA CAPITAL INVESTMENTS SL

    Cambio de identidad del socio único
    FAMARA CAPITAL INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLARIS MASTER HOLDCO S.A.R.L. Datos registrales. S 8 , H M 864762, I/A 3 ( 8.10.25).
  3. 30/09/2025#8842422

    Company name: FAMARA CAPITAL INVESTMENTS SL

    Nombramientos
    FAMARA CAPITAL INVESTMENTS SL. Nombramientos. Apoderado: GONZALEZ HERNANDEZ PALOMA GLORIA;SAEZ SERRANO SARA;SUAREZ SEIJAS SOFIA;ORTEGA SANCHEZ RUBEN;ESTEVE SAEZ DE RETANA IGNACIO. Datos registrales. S 8 , H M 864762, I/A 2 (23.09.25).
  4. 29/09/2025#8840965

    Company name: FAMARA CAPITAL INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FAMARA CAPITAL INVESTMENTS SL. Constitución. Comienzo de operaciones: 10.09.25. Objeto social: 1. La prestación de todo tipo de servicios inmobiliarios y la realización de toda clase de inversiones en bienes inmuebles, entre ellas la compra y venta d…

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 2025

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 addressPASEO DE RECOLETOS 37-41 - 3ª PLANTA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector