SOLDESER SL

Hoja M218852· NIF B82061698

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
796 747,00 €
Director :
CROS 13 ACTIVOS SL

Legal information

Legal information for SOLDESER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital796 747,00 €
LocalityMadrid
Phone
Register referenceTomo 35486 · Folio 82 · Hoja M218852
StatusVigente

Activity

SOLDESER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 26 March 2010 to 10 January 2025, across 8 distinct types of filing. Its registered share capital is 796 747,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 10/01/2025· Registered 02/01/2025· I/A 22
  2. NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 21
  3. Ampliación de capitalPublished 15/12/2021· Registered 08/12/2021· I/A 20
  4. RevocacionesPublished 12/02/2020· Registered 05/02/2020· I/A 19
  5. NombramientosPublished 20/03/2018· Registered 13/03/2018· I/A 18
  6. Ceses/DimisionesPublished 02/08/2017· Registered 25/07/2017· I/A 17
  7. NombramientosPublished 02/08/2017· Registered 25/07/2017· I/A 17
  8. Escisión parcialPublished 19/05/2017· Registered 10/05/2017· I/A 16
  9. Cambio de domicilio socialPublished 13/04/2016· Registered 05/04/2016· I/A 15
  10. Reducción de capitalPublished 22/08/2014· Registered 11/08/2014· I/A 14
  11. RevocacionesPublished 20/01/2014· Registered 13/01/2014· I/A 13
  12. NombramientosPublished 27/03/2013· Registered 15/03/2013· I/A 12
  13. RevocacionesPublished 21/11/2012· Registered 08/11/2012· I/A 11
  14. RevocacionesPublished 26/03/2010· Registered 16/03/2010· I/A 9

Changes

  1. 13/04/2016Cambio de domicilio social

    C/ GOBELAS 3 (MADRID)

Capital · events

  1. 15/12/2021Ampliación de capital
    Resulting capital: 796 747,00 € (+493 748,36 €)
  2. 22/08/2014Reducción de capital
    Resulting capital: 302 998,64 €

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. 10/01/2025#8426753
    Reelecciones
    SOLDESER SL. Reelecciones. Auditor: ACEX AUDITORES SL. Datos registrales. S 8 , H M 218852, I/A 22 ( 2.01.25).
  2. 19/05/2022#6968118
    Nombramientos
    SOLDESER SL. Nombramientos. Auditor: ACEX AUDITORES SL. Datos registrales. T 35486 , F 82, S 8, H M 218852, I/A 21 (11.05.22).
  3. 15/12/2021#6725629
    Ampliación de capital
    SOLDESER SL. Ampliación de capital. Capital: 493.748,36 Euros. Resultante Suscrito: 796.747,00 Euros. Datos registrales. T 35486 , F 81, S 8, H M 218852, I/A 20 ( 8.12.21).
  4. 12/02/2020#5790742
    Revocaciones
    SOLDESER SL. Revocaciones. Auditor: ACEX AUDITORES SL. Datos registrales. T 35486 , F 81, S 8, H M 218852, I/A 19 ( 5.02.20).
  5. 20/03/2018#4801835
    Nombramientos
    SOLDESER SL. Nombramientos. Auditor: ACEX AUDITORES SL. Datos registrales. T 35486 , F 81, S 8, H M 218852, I/A 18 (13.03.18).
  6. 02/08/2017#4488928
    Ceses/DimisionesNombramientos
    SOLDESER SL. Ceses/Dimisiones. Adm. Unico: ROBLEDANO AGUIRRE RAMON. Nombramientos. Adm. Unico: CROS 13 ACTIVOS SL. Representan: ROBLEDANO AGUIRRE RAMON. Datos registrales. T 35486 , F 81, S 8, H M 218852, I/A 17 (25.07.17).
  7. 19/05/2017#4378699
    Escisión parcial
    SOLDESER SL. Escisión parcial. Sociedades beneficiarias de la escisión: CERTIN GESTION SL. CROS 13 ACTIVOS SL. Datos registrales. T 13476 , F 170, S 8, H M 218852, I/A 16 (10.05.17).
  8. 13/04/2016#3809956
    Cambio de domicilio social
    SOLDESER SL. Cambio de domicilio social. C/ GOBELAS 3 (MADRID). Datos registrales. T 13476 , F 170, S 8, H M 218852, I/A 15 ( 5.04.16).
  9. 22/08/2014#2943442
    Reducción de capital
    SOLDESER SL. Reducción de capital. Importe reducción: 117.835,48 Euros. Resultante Suscrito: 302.998,64 Euros. Datos registrales. T 13476 , F 169, S 8, H M 218852, I/A 14 (11.08.14).
  10. 20/01/2014#2624858
    Revocaciones
    SOLDESER SL. Revocaciones. Apoderado: PASILLAS ESCOBEDO ENRIQUE. Datos registrales. T 13476 , F 169, S 8, H M 218852, I/A 13 (13.01.14).
  11. 27/03/2013#2199008
    Nombramientos
    SOLDESER SL. Nombramientos. Apoderado: PASILLAS ESCOBEDO ENRIQUE. Datos registrales. T 13476 , F 168, S 8, H M 218852, I/A 12 (15.03.13).
  12. 21/11/2012#1994338
    Revocaciones
    SOLDESER SL. Revocaciones. Apoderado: DE LA SERNA GOMEZ GABRIELA MARIA. Datos registrales. T 13476 , F 168, S 8, H M 218852, I/A 11 ( 8.11.12).
  13. 24/09/2012#1906895
    SOLDESER SL. Otros conceptos: UNION TEMPORAL DE EMPRESAS. Datos registrales. T 13476 , F 168, S 8, H M 218852, I/A 10 (10.09.12).
  14. 26/03/2010#651633
    Revocaciones
    SOLDESER SL. Revocaciones. Apoderado: ROJAS SCHOENDORFF JOSE MARIA. Datos registrales. T 13476 , F 168, S 8, H M 218852, I/A 9 (16.03.10).

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.

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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/ GOBELAS 3 (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province