SOLEXICO MEXICO SL

Hoja M332046· NIF B83695734

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Anadon Güemes Antonio
Former name :
SPANISH IN THE SPANISH WORLD SL

Legal information

Legal information for SOLEXICO MEXICO SL

NIF
Hoja registral
IRUS1000271035651
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19002 · Folio 80 · Hoja M332046
Former names
SPANISH IN THE SPANISH WORLD SL2009-06-19 → 2011-05-04
StatusVigente

Activity

SOLEXICO MEXICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 14 filings for this company, from 19 June 2009 to 24 May 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
SOLEXICO MEXICO SLAnadon Güemes AntonioAnadon Güemes AntonioDON QUIJOTE GRANADA SOCIEDAD LIMITADADON QUIJOTE GRANADA …A A GUEMES SLA A GUEMES SLENFOLANG ESCUELAS DE IDIOMAS SLENFOLANG ESCUELAS DE…POLIGLOTA EDUCATION SOCIEDAD LIMITADAPOLIGLOTA EDUCATION …EDUSPAIN COM SLEDUSPAIN COM SLCENTRO DE ESPAÑOL COMO SEGUNDA LENGUA SLCENTRO DE ESPAÑOL CO…HACIENDA LA CONSTANCIA SLHACIENDA LA CONSTANC…CASA DE LENGUAS SLCASA DE LENGUAS SLDON QUIJOTE GRANADA SLDON QUIJOTE GRANADA …CALLE PLACENTINOS SLCALLE PLACENTINOS SLPUBLICIDAD INTERIOR SLPUBLICIDAD INTERIOR …CALLE PLACENTINOS SLCALLE PLACENTINOS SL

Registered actos

  1. Ceses/DimisionesPublished 24/05/2023· Registered 17/05/2023· I/A 9
  2. NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 9
  3. Ceses/DimisionesPublished 05/08/2019· Registered 29/07/2019· I/A 8
  4. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 8
  5. Ceses/DimisionesPublished 02/04/2019· Registered 26/03/2019· I/A 7
  6. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 7
  7. Ampliacion del objeto socialPublished 02/04/2019· Registered 26/03/2019· I/A 7
  8. Cambio de domicilio socialPublished 02/04/2019· Registered 26/03/2019· I/A 7
  9. RevocacionesPublished 30/10/2014· Registered 22/10/2014· I/A 6
  10. Ceses/DimisionesPublished 11/07/2011· Registered 30/06/2011· I/A 5
  11. NombramientosPublished 11/07/2011· Registered 30/06/2011· I/A 5
  12. NombramientosPublished 04/05/2011· Registered 19/04/2011· I/A 4
  13. Cambio de denominación socialPublished 04/05/2011· Registered 19/04/2011· I/A 3

Changes

  1. 02/04/2019Ampliación del objeto social

    SE AMPLIA EL OBJETO A: ADQUISICION Y EXPLOTACION DE EMBARCACIONES DE RECREO.

  2. 02/04/2019Cambio de domicilio social

    C/ GUSTAVO FERNANDEZ BALBUENA 11 (MADRID)

  3. 04/05/2011Cambio de denominación social

    SPANISH IN THE SPANISH WORLD SL→SOLEXICO MEXICO SL

Timeline (BORME)

  1. 24/05/2023#7545367
    Ceses/DimisionesNombramientos
    SOLEXICO MEXICO SL. Ceses/Dimisiones. Adm. Unico: FEAL MARQUEZ BORJA. Nombramientos. Adm. Unico: ANADON GUEMES ANTONIO. Datos registrales. T 19002 , F 80, S 8, H M 332046, I/A 9 (17.05.23).
  2. 05/08/2019#5530719
    Ceses/DimisionesNombramientos
    SOLEXICO MEXICO SL. Ceses/Dimisiones. Adm. Unico: ANADON GUEMES ANTONIO. Nombramientos. Adm. Unico: FEAL MARQUEZ BORJA. Datos registrales. T 19002 , F 80, S 8, H M 332046, I/A 8 (29.07.19).
  3. 02/04/2019#5336603
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SOLEXICO MEXICO SL. Ceses/Dimisiones. Adm. Unico: ANADON GUEMES CARLOS. Nombramientos. Adm. Unico: ANADON GUEMES ANTONIO. Ampliacion del objeto social. SE AMPLIA EL OBJETO A: ADQUISICION Y EXPLOTACION DE EMBARCACIONES DE RECREO. Cambio de domicilio s…
  4. 30/10/2014#3037825
    Revocaciones
    SOLEXICO MEXICO SL. Revocaciones. Apoderado: CARBAJO HERNANDEZ GEMINIANO. Datos registrales. T 19002 , F 79, S 8, H M 332046, I/A 6 (22.10.14).
  5. 11/07/2011#1295414
    Ceses/DimisionesNombramientos
    SOLEXICO MEXICO SL. Ceses/Dimisiones. Adm. Unico: ANADON GUEMES ANTONIO. Nombramientos. Adm. Unico: ANADON GUEMES CARLOS. Datos registrales. T 19002 , F 79, S 8, H M 332046, I/A 5 (30.06.11).
  6. 04/05/2011#1196782
    Nombramientos
    SOLEXICO MEXICO SL. Nombramientos. Apoderado: CARBAJO HERNANDEZ GEMINIANO. Datos registrales. T 19002 , F 78, S 8, H M 332046, I/A 4 (19.04.11).
  7. 04/05/2011#1196781

    Company name: SPANISH IN THE SPANISH WORLD SL

    Cambio de denominación social
    SPANISH IN THE SPANISH WORLD SL. Cambio de denominación social. SOLEXICO MEXICO SL. Datos registrales. T 19002 , F 78, S 8, H M 332046, I/A 3 (19.04.11).
  8. 19/06/2009#266814

    Company name: SPANISH IN THE SPANISH WORLD SL

    SPANISH IN THE SPANISH WORLD SL. Otros conceptos: SUBSANADO EL CIF DE LA SOCIEDAD SIENDO EL NUMERO CORRECTO EL B83695734. Datos registrales. T 19002 , F 78, S 8, H M 332046, I/A 2 ( 9.06.09).

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 addressC/ GUSTAVO FERNANDEZ BALBUENA 11 (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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