SOLEADA CAROLINA SL
Hoja PM67509· NIF B85907103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Federico Fernandez German
Legal information
Legal information for SOLEADA CAROLINA SL
Activity
SOLEADA CAROLINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 18 May 2011 to 18 December 2025, across 5 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Federico Fernandez GermanSince 10/05/2011Administrador Único
Former
- Moreno Benitez Alejandro JoseCeased on 10/05/2011Administrador Mancomunado
- Federico Fernandez German JustoCeased on 10/05/2011Administrador Mancomunado
Authorised representatives
Current
- Federico Fernandez Jose IgnacioSince 10/12/2025Apoderado Mancomunado
- Federico Fernandez Maria-InmaculadaSince 10/12/2025Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 18/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Federico Fernandez German100 %
Individual · ultimate beneficial owner · since 18/05/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 18/12/2025· Registered 10/12/2025· I/A 4
- Declaración de unipersonalidadPublished 18/05/2011· Registered 10/05/2011· I/A 3
- Ceses/DimisionesPublished 18/05/2011· Registered 10/05/2011· I/A 2
- NombramientosPublished 18/05/2011· Registered 10/05/2011· I/A 2
- Modificaciones estatutariasPublished 18/05/2011· Registered 10/05/2011· I/A 2
- Cambio de domicilio socialPublished 18/05/2011· Registered 10/05/2011· I/A 2
Changes
- 18/05/2011Cambio de domicilio social
C/ CAN BARO 17 3 A (PALMA DE MALLORCA)
- 18/05/2011Declaración de unipersonalidad
FEDERICO FERNANDEZ GERMAN
- 18/05/2011Modificaciones estatutarias
Timeline (BORME)
- 18/12/2025#8978592Nombramientos
SOLEADA CAROLINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: FEDERICO FERNANDEZ JOSE IGNACIO;FEDERICO FERNANDEZ MARIA-INMACULADA. Datos registrales. S 8 , H PM 67509, I/A 4 (10.12.25).
- 18/05/2011#1215832Declaración de unipersonalidad
SOLEADA CAROLINA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FEDERICO FERNANDEZ GERMAN. Datos registrales. T 2459 , F 179, S 8, H PM 67509, I/A 3 (10.05.11).
- 18/05/2011#1215831Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SOLEADA CAROLINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FEDERICO FERNANDEZ GERMAN JUSTO;MORENO BENITEZ ALEJANDRO JOSE. Nombramientos. Adm. Unico: FEDERICO FERNANDEZ GERMAN. Modificaciones estatutarias. Cambio del Organo de Admini…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.