SOLER & PALAU VENTILATION GROUP SL

Hoja B378935· NIF B17005349

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 794 650,00 €
Directors :
Palau Malloll Blanca, Llanso Caldentey Juan

Legal information

Legal information for SOLER & PALAU VENTILATION GROUP SL

NIF
Hoja registral
IRUS1000284102753
Legal formSociedad Limitada (SL)
Share capital2 794 650,00 €
LocalityBarcelona
Register referenceTomo 41259 · Folio 61 · Hoja B378935
StatusVigente

Activity

SOLER & PALAU VENTILATION GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 18 filings for this company, from 8 May 2009 to 29 June 2026, across 9 distinct types of filing. Its registered share capital is 2 794 650,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Auditors

Current

Directors network map

18 nodes Person Company
SOLER & PALAU VENTILA…Blanca Palau MallolBlanca Palau MallolCarlos Campderros BlancoCarlos Campderros Bl…Hilario Tome IzacelayaHilario Tome Izacela…Josep Palau MallolJosep Palau MallolLlanso Caldentey JuanLlanso Caldentey JuanPalau Malloll BlancaPalau Malloll BlancaSPEAK & SMILE SLSPEAK & SMILE SLRCN PATRIMONI SLRCN PATRIMONI SLCIPALINVEST S.LCIPALINVEST S.LSEIS PM S.LSEIS PM S.LSOLER & PALAU SASOLER & PALAU SASOLER & PALAU VENTILATION SLSOLER & PALAU VENTIL…S & P SISTEMAS DE VENTILACION SLS & P SISTEMAS DE VE…ELEMENTOS INYECTADOS SAELEMENTOS INYECTADOS…SOLER & PALAU RESEARCH SLSOLER & PALAU RESEAR…B3 FANTECH SOCIEDAD LIMITADAB3 FANTECH SOCIEDAD …SOLER & PALAU INDUSTRIES SOCIEDAD LIMITADASOLER & PALAU INDUST…

Registered actos

  1. Modificaciones estatutariasPublished 29/06/2026· Registered 22/06/2026· I/A 98
  2. Cambio de domicilio socialPublished 04/02/2026· Registered 28/01/2026· I/A 97
  3. Cambio de domicilio socialPublished 22/06/2017· Registered 14/06/2017· I/A 78
  4. NombramientosPublished 27/01/2016· Registered 18/01/2016· I/A 77
  5. Modificaciones estatutariasPublished 06/03/2013· Registered 25/02/2013· I/A 76
  6. NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 75
  7. NombramientosPublished 11/03/2010· Registered 25/02/2010· I/A 74
  8. Ampliación de capitalPublished 11/08/2009· Registered 30/07/2009· I/A 73
  9. Cambio de domicilio socialPublished 22/06/2009· Registered 02/06/2009· I/A 72

Changes

  1. 29/06/2026Modificaciones estatutarias
  2. 04/02/2026Cambio de domicilio social

    AV DIAGONAL,593-595 P.9 (BARCELONA)

  3. 22/06/2017Cambio de domicilio social

    AV DIAGONAL, 593-595 P.9 (BARCELONA)

  4. 06/03/2013Modificaciones estatutarias
  5. 22/06/2009Cambio de domicilio social

    CL DOCTOR FERRAN Num.25 P.1 PTA.B (BARCELONA)

Capital · events

  1. 11/08/2009Ampliación de capital
    Resulting capital: 2 794 650,00 € (+282 470,00 €)

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. 29/06/2026#9466227
    Modificaciones estatutarias
    SOLER & PALAU VENTILATION GROUP SL. Modificaciones estatutarias. ARTICULO 23.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 378935, I/A 98 (22.06.26).
  2. 04/02/2026#9051330
    Cambio de domicilio social
    SOLER & PALAU VENTILATION GROUP SL. Cambio de domicilio social. AV DIAGONAL,593-595 P.9 (BARCELONA). Datos registrales. S 8 , H B 378935, I/A 97 (28.01.26).
  3. 22/06/2017#4429799
    Cambio de domicilio social
    SOLER & PALAU VENTILATION GROUP SL. Cambio de domicilio social. AV DIAGONAL, 593-595 P.9 (BARCELONA). Datos registrales. T 41259 , F 61, S 8, H B 378935, I/A 78 (14.06.17).
  4. 27/01/2016#3682264
    Nombramientos
    SOLER & PALAU VENTILATION GROUP SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41259 , F 61, S 8, H B 378935, I/A 77 (18.01.16).
  5. 06/03/2013#2162247
    Modificaciones estatutarias
    SOLER & PALAU VENTILATION GROUP SL. Modificaciones estatutarias. ART.23:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:SEIS PM SA. Datos registrales. T 41259 , F 61, S 8, H B 37893…
  6. 05/12/2012#2019650
    Nombramientos
    SOLER & PALAU VENTILATION GROUP SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41259 , F 60, S 8, H B 378935, I/A 75 (27.11.12).
  7. 11/03/2010#628398
    Nombramientos
    SOLER & PALAU VENTILATION GROUP SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41259 , F 60, S 8, H B 378935, I/A 74 (25.02.10).
  8. 11/08/2009#341015
    Ampliación de capital
    SOLER & PALAU VENTILATION GROUP SL. Ampliación de capital. Capital: 282.470,00 Euros. Resultante Suscrito: 2.794.650,00 Euros. Datos registrales. T 41259 , F 59, S 8, H B 378935, I/A 73 (30.07.09).
  9. 22/06/2009#268124
    Cambio de domicilio social
    SOLER & PALAU VENTILATION GROUP SL. Cambio de domicilio social. CL DOCTOR FERRAN Num.25 P.1 PTA.B (BARCELONA). Datos registrales. T 41259 , F 59, S 8, H B 378935, I/A 72 ( 2.06.09).

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 addressAV DIAGONAL, 593-595 P.9 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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