SOLAUR SA

Hoja M103084· NIF A79207171

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Muñoz Gude Jose Ignacio

Legal information

Legal information for SOLAUR SA

NIF
Hoja registral
IRUS1000239849892
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6324 · Folio 30 · Hoja M103084
StatusVigente

Activity

SOLAUR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 21 February 2012 to 9 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
SOLAUR SAMuñoz Gude Jose IgnacioMuñoz Gude Jose Igna…RENFILA SARENFILA SAFILASA DESARROLLO Y GESTION SLFILASA DESARROLLO Y …FOMENTO DE INMUEBLES LASA SOCIEDAD LIMITADAFOMENTO DE INMUEBLES…PROMOCIONES CENTROS Y PARQUES RESIDENCIALES SAPROMOCIONES CENTROS …

Registered actos

  1. ReeleccionesPublished 09/10/2025· Registered 02/10/2025· I/A 22
  2. ReeleccionesPublished 27/10/2020· Registered 20/10/2020· I/A 21
  3. Ceses/DimisionesPublished 23/06/2014· Registered 12/06/2014· I/A 20
  4. NombramientosPublished 23/06/2014· Registered 12/06/2014· I/A 20
  5. Modificaciones estatutariasPublished 23/06/2014· Registered 12/06/2014· I/A 20
  6. Modificaciones estatutariasPublished 23/06/2014· Registered 12/06/2014· I/A 19
  7. Ceses/DimisionesPublished 21/02/2012· Registered 10/02/2012· I/A 18
  8. NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 18

Changes

  1. 23/06/2014Modificaciones estatutarias
  2. 23/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2025#8857078
    Reelecciones
    SOLAUR SA. Reelecciones. Adm. Unico: MUÑOZ GUDE JOSE IGNACIO. Datos registrales. S 8 , H M 103084, I/A 22 ( 2.10.25).
  2. 27/10/2020#6090524
    Reelecciones
    SOLAUR SA. Reelecciones. Adm. Unico: MUÑOZ GUDE JOSE IGNACIO. Datos registrales. T 6324 , F 30, S 8, H M 103084, I/A 21 (20.10.20).
  3. 23/06/2014#2859018
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLAUR SA. Ceses/Dimisiones. SecreNoConsj: DEL CAÑO ALVAREZ MARIA COVADONGA. Consejero: LASA AYANI JOSE GABRIEL;ARTECHE CAPRANI FRANCISCO JAVIER. Cons.Del.Sol: ARTECHE CAPRANI FRANCISCO JAVIER;LASA AYANI JOSE GABRIEL. Consejero: MAYA GALARRAGA LUIS M…
  4. 23/06/2014#2859017
    Modificaciones estatutarias
    SOLAUR SA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 17º, 18º, 19º, 20º, 21º y 22º.. Datos registrales. T 6324 , F 29, S 8, H M 103084, I/A 19 (12.06.14).
  5. 21/02/2012#1603698
    Ceses/DimisionesNombramientos
    SOLAUR SA. Ceses/Dimisiones. Representan: SANCHO PEREZ ARTURO. Presidente: LASA AYANI JOSE GABRIEL. Consejero: FOMENTO DE INMUEBLES LASA SA. Cons.Del.Sol: FOMENTO DE INMUEBLES LASA SA. Consejero: LASA AYANI JOSE GABRIEL;ARTECHE TARASCON FRANCISCO JAV…

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/ DOCTOR FLEMING, NUMERO 1, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector