SOLERA TRIPLE G SA

Hoja M163153· NIF A81321382

VigenteMadrid
Registered address :
Activity :
Explotación de caballos y otros equinos
Legal form :
Sociedad Anónima (SA)
Directors :
Guerrero Ballve Maria Dolores, Mayer Von Wittgenstein Madinaveitia Maria Dolores, Guerrero Mayer Von Wittgenstein Enrique
Former name :
SOLERA DE GRANADA ALIMENTARIA SA

Legal information

Legal information for SOLERA TRIPLE G SA

NIF
Hoja registral
IRUS1000256184988
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 10237 · Folio 85 · Hoja M163153
Former names
SOLERA DE GRANADA ALIMENTARIA SA2011-07-04 → 2011-12-21
StatusVigente

Activity

SOLERA TRIPLE G SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). The Spanish commercial register has published 8 filings for this company, from 4 July 2011 to 17 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

0143 · Explotación de caballos y otros equinos

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/03/2023· Registered 10/03/2023· I/A 14
  2. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 14
  3. Modificaciones estatutariasPublished 17/03/2023· Registered 10/03/2023· I/A 14
  4. NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 13
  5. Cambio de denominación socialPublished 21/12/2011· Registered 12/12/2011· I/A 12
  6. Ceses/DimisionesPublished 04/07/2011· Registered 21/06/2011· I/A 11
  7. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 11

Changes

  1. 17/03/2023Modificaciones estatutarias
  2. 03/08/2017Cambio de denominación social

    SOLERA DE GRANADA ALIMENTARIA SA→SOLERA TRIPLE G SA

Timeline (BORME)

  1. 17/03/2023#7443426
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLERA TRIPLE G SA. Ceses/Dimisiones. Adm. Solid.: GUERRERO MAYER VON WITTGENSTEIN ENRIQUE;GUERRERO BALLVE ANDREA. Nombramientos. Adm. Unico: GUERRERO MAYER VON WITTGENSTEIN ENRIQUE. Modificaciones estatutarias. Modificación de los artículos 15º, 16º…
  2. 07/11/2017#4609208
    Nombramientos
    SOLERA TRIPLE G SA. Nombramientos. Adm. Solid.: GUERRERO MAYER VON WITTGENSTEIN ENRIQUE;GUERRERO BALLVE ANDREA. Datos registrales. T 10237 , F 84, S 8, H M 163153, I/A 13 (30.10.17).
  3. 03/08/2017#4491744
    SOLERA TRIPLE G SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: MAYER VON WITTGENSTEIN MADINAVEITIA MARIA DOLORES;GUERRERO BALLVE MARIA DOLORES. Datos registrales. T 10237 , F 84, S 8, H M 163153, I/A 11 M ( 7.07.17).
  4. 21/12/2011#1512321

    Company name: SOLERA DE GRANADA ALIMENTARIA SA

    Cambio de denominación social
    SOLERA DE GRANADA ALIMENTARIA SA. Cambio de denominación social. SOLERA TRIPLE G SA. Datos registrales. T 10237 , F 84, S 8, H M 163153, I/A 12 (12.12.11).
  5. 04/07/2011#1285842

    Company name: SOLERA DE GRANADA ALIMENTARIA SA

    Ceses/DimisionesNombramientos
    SOLERA DE GRANADA ALIMENTARIA SA. Ceses/Dimisiones. Adm. Solid.: MAYER VON WITTGENSTEIN MADINAVEITIA MARIA DOLORES;GUERRERO BALLVE MARIA DOLORES. Nombramientos. Adm. Solid.: MAYER VON WITTGENSTEIN MADINAVEITIA MARIA DOLORES;GUERRERO BALLVE MARIA DOLO…

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 addressAVENIDA DE AMERICA NUMERO 2 11-B., 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 — Explotación de caballos y otros equinos — are listed together.

Prospect this sectorAll companies in this sector