SOLAUBADE S.L
Hoja B525195· NIF B82050543
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Thomas Markus Stocklin, David Muller
Legal information
Legal information for SOLAUBADE S.L
Activity
SOLAUBADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 13 filings for this company, from 6 November 2018 to 19 June 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Current
- Thomas Markus StocklinSince 11/06/2025Administrador Solidario
- David MullerSince 06/10/2023Administrador Solidario
Former
- Philippe Jean Cornelia BernaudCeased on 11/06/2025Administrador Solidario
- Philippe BernaudCeased on 08/08/2023Administrador Solidario
- Timo Ernst Sigmar Schmidt EisenhartCeased on 08/08/2023Administrador Solidario
- Sacha Didier GerberCeased on 26/05/2023Administrador Solidario
- Felix Gustav SulzbergerCeased on 18/01/2022Administrador Solidario
- Reiner PichlerCeased on 18/01/2022Administrador Solidario
- Thomas StocklinCeased on 15/11/2018Administrador Solidario
Authorised representatives
Current
- Benjamin Dominique Benoit LepageSince 09/08/2023Apoderado Solidario
- Cazal Leveille Leonor Alba EmmaSince 09/08/2023Apoderado Solidario
- Ovejero Torres AliciaSince 09/08/2023Apoderado Solidario
- Sala De Vedruna MontserratSince 09/08/2023Apoderado Solidario
- De Cruilles De Peratallada Viola RaulSince 18/01/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/06/2025· Registered 11/06/2025· I/A 20
- NombramientosPublished 19/06/2025· Registered 11/06/2025· I/A 20
- RevocacionesPublished 17/10/2023· Registered 06/10/2023· I/A 19
- NombramientosPublished 17/10/2023· Registered 06/10/2023· I/A 19
- NombramientosPublished 18/08/2023· Registered 09/08/2023· I/A 18
- RevocacionesPublished 17/08/2023· Registered 08/08/2023· I/A 17
- NombramientosPublished 17/08/2023· Registered 08/08/2023· I/A 17
- RevocacionesPublished 05/06/2023· Registered 26/05/2023· I/A 16
- NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 15
- RevocacionesPublished 25/01/2022· Registered 18/01/2022· I/A 14
- NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 14
- RevocacionesPublished 22/11/2018· Registered 15/11/2018· I/A 13
- Cambio de domicilio socialPublished 06/11/2018· Registered 26/10/2018· I/A 12
Changes
- 06/11/2018Cambio de domicilio social
CL SAN ELIAS 29-35, 5-B (BARCELONA)
Timeline (BORME)
- 19/06/2025#8692527RevocacionesNombramientos
SOLAUBADE S.L. Revocaciones. ADM.SOLIDAR.: PHILIPPE JEAN CORNELIA BERNAUD. Nombramientos. ADM.SOLIDAR.: THOMAS MARKUS STOCKLIN. Datos registrales. S 8 , H B 525195, I/A 20 (11.06.25).
- 17/10/2023#7749756RevocacionesNombramientos
SOLAUBADE S.L. Revocaciones. ADM.UNICO: PHILIPPE JEAN CORNELIA BERNAUD. Nombramientos. ADM.SOLIDAR.: DAVID MULLER;PHILIPPE JEAN CORNELIA BERNAUD. Datos registrales. T 46604 , F 42, S 8, H B 525195, I/A 19 ( 6.10.23).
- 18/08/2023#7680169Nombramientos
SOLAUBADE S.L. Nombramientos. APODERAD.SOL: OVEJERO TORRES ALICIA;SALA DE VEDRUNA MONTSERRAT;BENJAMIN DOMINIQUE BENOIT LEPAGE;CAZAL LEVEILLE LEONOR ALBA EMMA. Datos registrales. T 46604 , F 42, S 8, H B 525195, I/A 18 ( 9.08.23).
- 17/08/2023#7678162RevocacionesNombramientos
SOLAUBADE S.L. Revocaciones. ADM.SOLIDAR.: PHILIPPE BERNAUD;TIMO ERNST SIGMAR SCHMIDT EISENHART. Nombramientos. ADM.UNICO: PHILIPPE JEAN CORNELIA BERNAUD. Datos registrales. T 46604 , F 42, S 8, H B 525195, I/A 17 ( 8.08.23).
- 05/06/2023#7562377Revocaciones
SOLAUBADE S.L. Revocaciones. ADM.SOLIDAR.: SACHA DIDIER GERBER. Datos registrales. T 46604 , F 42, S 8, H B 525195, I/A 16 (26.05.23).
- 25/01/2022#6776632Nombramientos
SOLAUBADE S.L. Nombramientos. APODERAD.SOL: DE CRUILLES DE PERATALLADA VIOLA RAUL. Datos registrales. T 46604 , F 41, S 8, H B 525195, I/A 15 (18.01.22).
- 25/01/2022#6776631RevocacionesNombramientos
SOLAUBADE S.L. Revocaciones. ADM.SOLIDAR.: FELIX GUSTAV SULZBERGER;REINER PICHLER. Nombramientos. ADM.SOLIDAR.: SACHA DIDIER GERBER;TIMO ERNST SIGMAR SCHMIDT EISENHART. Datos registrales. T 46604 , F 41, S 8, H B 525195, I/A 14 (18.01.22).
- 22/11/2018#5139477Revocaciones
SOLAUBADE S.L. Revocaciones. ADM.SOLIDAR.: THOMAS STOCKLIN. Datos registrales. T 46604 , F 41, S 8, H B 525195, I/A 13 (15.11.18).
- 06/11/2018#5115761Cambio de domicilio social
SOLAUBADE S.L. Cambio de domicilio social. CL SAN ELIAS 29-35, 5-B (BARCELONA). Datos registrales. T 46604 , F 40, S 8, H B 525195, I/A 12 (26.10.18).
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.
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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
Powers in force held by a given apoderado (state their NIF or name).
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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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.