SOLID STUDIO LATAM SL
Hoja M826008· NIF B19719392
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 720,00 €
- Incorporation :
- 28/06/2024
- Directors :
- Alvarez Vadillo Clara Catalina, Cartie Casabon Raul
Legal information
Legal information for SOLID STUDIO LATAM SL
Activity
SOLID STUDIO LATAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 28 June 2024. The Spanish commercial register has published 10 filings for this company, from 28 June 2024 to 9 February 2026, across 5 distinct types of filing. Its registered share capital is 3 720,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
Actividad principal: Gestión de instalaciones deportivas CNAE 9311. Otras actividades: La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes inmuebles, así como la intermediación comercial...
Directors and representatives
Directors
Current
- Alvarez Vadillo Clara CatalinaSince 11/02/2025Administrador Único
- Cartie Casabon RaulSince 16/10/2025Secretario no Consejero
Former
- Serrano Lorente CecilioCeased on 02/02/2026PresidenteConsejero
- Rey Suañez AlejandroCeased on 02/02/2026VicepresidenteConsejero DelegadoConsejero
- Moreno Garcia VictorCeased on 02/02/2026Consejero
- Restrepo Posada AlejandroCeased on 02/02/2026Consejero
- DASUMA INNOVA SLCeased on 11/02/2025Administrador Único
Authorised representatives
Current
- Bermejo Miñambres AngelSince 21/06/2024Representante
Directors network map
Registered actos
Changes
- 18/02/2025Cambio de domicilio social
C/ BRETON DE LOS HERREROS 18 (MADRID)
Capital · events
- 07/07/2025Ampliación de capitalResulting capital: 3 720,00 € (+720,00 €)
- 28/06/2024ConstituciónInitial capital: 3 000,00 €
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)
- 09/02/2026#9060715Ceses/DimisionesNombramientos
SOLID STUDIO LATAM SL. Ceses/Dimisiones. Consejero: SERRANO LORENTE CECILIO;REY SUAÑEZ ALEJANDRO;ALVAREZ VADILLO CLARA CATALINA;MORENO GARCIA VICTOR;RESTREPO POSADA ALEJANDRO. Presidente: SERRANO LORENTE CECILIO. Vicepresid.: REY SUAÑEZ ALEJANDRO. Co… - 23/10/2025#8879952Ceses/DimisionesNombramientos
SOLID STUDIO LATAM SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ VADILLO CLARA CATALINA. Nombramientos. Consejero: SERRANO LORENTE CECILIO;REY SUAÑEZ ALEJANDRO;ALVAREZ VADILLO CLARA CATALINA;MORENO GARCIA VICTOR;RESTREPO POSADA ALEJANDRO. Presidente: SER… - 07/07/2025#8721849Ampliación de capital
SOLID STUDIO LATAM SL. Ampliación de capital. Capital: 720,00 Euros. Resultante Suscrito: 3.720,00 Euros. Datos registrales. S 8 , H M 826008, I/A 3 (30.06.25).
- 18/02/2025#8496908Ceses/DimisionesNombramientosCambio de domicilio social
SOLID STUDIO LATAM SL. Ceses/Dimisiones. Adm. Unico: DASUMA INNOVA SL. Nombramientos. Adm. Unico: ALVAREZ VADILLO CLARA CATALINA. Cambio de domicilio social. C/ BRETON DE LOS HERREROS 18 (MADRID). Datos registrales. S 8 , H M 826008, I/A 2 (11.02.25)… - 28/06/2024#8147167ConstituciónNombramientos
SOLID STUDIO LATAM SL. Constitución. Comienzo de operaciones: 5.06.24. Objeto social: Actividad principal: Gestión de instalaciones deportivas CNAE 9311. Otras actividades: La actividad inmobiliaria y la urbanización, construcción, compraventa, rehab…
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
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.