SOLIA IBERIA, SL

Hoja M671708· NIF B88098827

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
29/05/2018
Director :
Zatarain Lopez-Sors Guillermo Jose
Former name :
SOLIA TRADING SL

Legal information

Legal information for SOLIA IBERIA, SL

NIF
Hoja registral
IRUS1000301239756
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date29/05/2018
LocalityMadrid
Register referenceTomo 37704 · Folio 4 · Hoja M671708
Former names
SOLIA TRADING SL2018-05-29 → 2020-07-24
StatusVigente

Activity

SOLIA IBERIA, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 29 May 2018. The Spanish commercial register has published 11 filings for this company, from 29 May 2018 to 23 January 2024, across 6 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

La sociedad tiene por objeto: Intermediación de materias primas, compra venta de hierro, acero, zinc, aluminio, plomo, cobre, graneles agroalimentarios y productos forestales, cemento, fertilizante, productos energéticos, efectos industriales, productos químicos....

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Zatarain Lopez-Sors Guillermo Jose100 %

Individual · ultimate beneficial owner · since 29/05/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/01/2024· Registered 11/01/2024· I/A 8
  2. RevocacionesPublished 23/01/2024· Registered 11/01/2024· I/A 7
  3. Cambio de domicilio socialPublished 23/01/2024· Registered 11/01/2024· I/A 6
  4. NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 5
  5. Cambio de denominación socialPublished 24/07/2020· Registered 17/07/2020· I/A 4
  6. Cambio de domicilio socialPublished 24/07/2020· Registered 17/07/2020· I/A 4
  7. Cambio de domicilio socialPublished 26/11/2019· Registered 19/11/2019· I/A 3
  8. Cambio de domicilio socialPublished 04/03/2019· Registered 25/02/2019· I/A 2
  9. ConstituciónPublished 29/05/2018· Registered 22/05/2018· I/A 1
  10. Declaración de unipersonalidadPublished 29/05/2018· Registered 22/05/2018· I/A 1
  11. NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 1

Changes

  1. 23/01/2024Cambio de domicilio social

    C/ ADELA BALBOA 5 - PLANTA 1 (MADRID)

  2. 24/07/2020Cambio de denominación social

    SOLIA TRADING SL→SOLIA IBERIA, SL

  3. 24/07/2020Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 55, LOCAL 11 (MADRID)

  4. 26/11/2019Cambio de domicilio social

    C/ FELIPE IV 9 5 IZ (MADRID)

  5. 04/03/2019Cambio de domicilio social

    C/ GENERAL ARRANDO 9 - LOCAL COMERCIAL (MADRID)

  6. 29/05/2018Declaración de unipersonalidad

    ZATARAIN LOPEZ-SORS GUILLERMO JOSE

Capital · events

  1. 29/05/2018Constitución
    Initial capital: 35 000,00 €

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. 23/01/2024#7890307
    Nombramientos
    SOLIA IBERIA, SL. Nombramientos. Apoderado: OSBORNE MACCROHON GONZALO. Datos registrales. T 37704 , F 4, S 8, H M 671708, I/A 8 (11.01.24).
  2. 23/01/2024#7890306
    Revocaciones
    SOLIA IBERIA, SL. Revocaciones. Apo.Manc.: THUBURN GIULIO;OSBORNE MACCROHON GONZALO. Datos registrales. T 37704 , F 4, S 8, H M 671708, I/A 7 (11.01.24).
  3. 23/01/2024#7890305
    Cambio de domicilio social
    SOLIA IBERIA, SL. Cambio de domicilio social. C/ ADELA BALBOA 5 - PLANTA 1 (MADRID). Datos registrales. T 37704 , F 4, S 8, H M 671708, I/A 6 (11.01.24).
  4. 24/07/2020#5965492
    Nombramientos
    SOLIA IBERIA, SL. Nombramientos. Apo.Manc.: THUBURN GIULIO;OSBORNE MACCROHON GONZALO. Datos registrales. T 37704 , F 4, S 8, H M 671708, I/A 5 (17.07.20).
  5. 24/07/2020#5965491

    Company name: SOLIA TRADING SL

    Cambio de denominación socialCambio de domicilio social
    SOLIA TRADING SL. Cambio de denominación social. SOLIA IBERIA, SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 55, LOCAL 11 (MADRID). Datos registrales. T 37704 , F 4, S 8, H M 671708, I/A 4 (17.07.20).
  6. 26/11/2019#5676722

    Company name: SOLIA TRADING SL

    Cambio de domicilio social
    SOLIA TRADING SL. Cambio de domicilio social. C/ FELIPE IV 9 5 IZ (MADRID). Datos registrales. T 37704 , F 3, S 8, H M 671708, I/A 3 (19.11.19).
  7. 04/03/2019#5289274

    Company name: SOLIA TRADING SL

    Cambio de domicilio social
    SOLIA TRADING SL. Cambio de domicilio social. C/ GENERAL ARRANDO 9 - LOCAL COMERCIAL (MADRID). Datos registrales. T 37704 , F 3, S 8, H M 671708, I/A 2 (25.02.19).
  8. 29/05/2018#4899710

    Company name: SOLIA TRADING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLIA TRADING SL. Constitución. Comienzo de operaciones: 7.05.18. Objeto social: La sociedad tiene por objeto: Intermediación de materias primas, compra venta de hierro, acero, zinc, aluminio, plomo, cobre, graneles agroalimentarios y productos fores…

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 2018

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/ ADELA BALBOA 5 - PLANTA 1 (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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector