SOLEIAHOLDI S.L

Hoja B616609· NIF B16455883

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 979 849,00 €
Incorporation :
12/06/2024
Directors :
Perramon Ferran Xavier, Mascaro Jubero Maria Del Pilar, Perramon Mascaro Guillem, Perramon Mascaro Maria, Perramon Mascaro Monica

Legal information

Legal information for SOLEIAHOLDI S.L

NIF
Hoja registral
IRUS1000422713139
Legal formSociedades de responsabilidad limitada
Share capital5 979 849,00 €
Incorporation date12/06/2024
StatusVigente

Activity

SOLEIAHOLDI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 June 2024. The Spanish commercial register has published 6 filings for this company, from 12 June 2024 to 13 February 2026, across 4 distinct types of filing. Its registered share capital is 5 979 849,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA DE LAS PARTICIPACIONES DE OTRAS ENTIDADES, LA DIRECCION Y EL CONTROL DE LAS ACTIVIDADES DESARROLLADAS POR LAS ENTIDADES PARTICIPADAS Y LA PRESTACION DE SERVICIOS DE APOYO EN LA GESTION. ETC.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SOLEIAHOLDI S.LMascaro Jubero Maria Del PilarMascaro Jubero Maria…Perramon Mascaro GuillemPerramon Mascaro Gui…Perramon Mascaro MariaPerramon Mascaro Mar…Perramon Mascaro MonicaPerramon Mascaro Mon…MMG LIVING S.LMMG LIVING S.L

Registered actos

  1. NombramientosPublished 13/02/2026· Registered 06/02/2026· I/A 3
  2. RevocacionesPublished 12/02/2026· Registered 05/02/2026· I/A 2
  3. NombramientosPublished 12/02/2026· Registered 05/02/2026· I/A 2
  4. Modificaciones estatutariasPublished 12/02/2026· Registered 05/02/2026· I/A 2
  5. ConstituciónPublished 12/06/2024· Registered 05/06/2024· I/A 1
  6. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 1

Changes

  1. 12/02/2026Modificaciones estatutarias

Capital · events

  1. 12/06/2024Constitución
    Initial capital: 5 979 849,00 €

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. 13/02/2026#9070191
    Nombramientos
    SOLEIAHOLDI S.L. Nombramientos. APOD.MANCOMU: MASCARO JUBERO MARIA DEL PILAR;PERRAMON MASCARO MONICA;PERRAMON MASCARO MARIA;PERRAMON MASCARO GUILLEM. Datos registrales. S 8 , H B 616609, I/A 3 ( 6.02.26).
  2. 12/02/2026#9067250
    RevocacionesNombramientosModificaciones estatutarias
    SOLEIAHOLDI S.L. Revocaciones. ADM.SOLIDAR.: PERRAMON FERRAN XAVIER;MASCARO JUBERO MARIA DEL PILAR;PERRAMON MASCARO MONICA;PERRAMON MASCARO MARIA;PERRAMON MASCARO GUILLEM. Nombramientos. CONSEJERO: PERRAMON FERRAN XAVIER;MASCARO JUBERO MARIA DEL PILA…
  3. 12/06/2024#8120305
    ConstituciónNombramientos
    SOLEIAHOLDI S.L. Constitución. Comienzo de operaciones: 26.04.24. Objeto social: LA TENENCIA DE LAS PARTICIPACIONES DE OTRAS ENTIDADES, LA DIRECCION Y EL CONTROL DE LAS ACTIVIDADES DESARROLLADAS POR LAS ENTIDADES PARTICIPADAS Y LA PRESTACION DE SERVI…

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 2024

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 addressCM DELS TRULLOLS, SIN NUMERO, CASA PERRAMON (MANRESA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector