SOLINSUR INFORMATICA SL

Hoja GR17465· NIF B18557785

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mendoza Arce Enrique

Legal information

Legal information for SOLINSUR INFORMATICA SL

NIF
Hoja registral
IRUS1000208067882
Legal formSociedad Limitada (SL)
LocalityGranada
Phone
Register referenceTomo 923 · Folio 154 · Hoja GR17465
StatusVigente

Activity

SOLINSUR INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 11 filings for this company, from 17 December 2012 to 13 August 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
SOLINSUR INFORMATICA …Caballero Perez Jose AntonioCaballero Perez Jose…Mendoza Arce EnriqueMendoza Arce EnriqueBLACKCROW TRANSPORTES DE MERCANCIAS SOCIEDAD LIMITADABLACKCROW TRANSPORTE…AGROPECUARIA YADISEMA SOCIEDAD LIMITADAAGROPECUARIA YADISEM…MALAKA FINANCIAL ADVICE SLMALAKA FINANCIAL ADV…PETROMALAKA SLPETROMALAKA SLEDR OIL SLEDR OIL SLCRC MALAGA SLCRC MALAGA SLMALAKA 360 SLMALAKA 360 SLCONSTRUCCIONES CIEZIMA SLLCONSTRUCCIONES CIEZI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLINSUR INFORMATICA …Enrique Mendoza ArceEnrique Mendoza Arce

Beneficial owner (UBO)

Enrique Mendoza Arce100 %

Individual · ultimate beneficial owner · since 06/02/2026

Beneficial owner network map

2 nodes Person Company
SOLINSUR INFORMATICA …Enrique Mendoza ArceEnrique Mendoza Arce

Registered actos

  1. NombramientosPublished 13/08/2026· Registered 07/08/2026· I/A 11
  2. RevocacionesPublished 11/05/2026· Registered 04/05/2026· I/A 10
  3. NombramientosPublished 11/02/2026· Registered 02/02/2026· I/A 9
  4. Declaración de unipersonalidadPublished 06/02/2026· Registered 30/01/2026· I/A 8
  5. Ceses/DimisionesPublished 06/02/2026· Registered 30/01/2026· I/A 8
  6. NombramientosPublished 06/02/2026· Registered 30/01/2026· I/A 8
  7. Ceses/DimisionesPublished 23/07/2020· Registered 16/07/2020· I/A 7
  8. NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 7
  9. Pérdida del carácter de unipersonalidadPublished 15/10/2019· Registered 08/10/2019· I/A 6
  10. Cambio de domicilio socialPublished 05/07/2017· Registered 28/06/2017· I/A 5
  11. Cambio de domicilio socialPublished 17/12/2012· Registered 10/12/2012· I/A 4

Changes

  1. 06/02/2026Declaración de unipersonalidad

    ENRIQUE MENDOZA ARCE

  2. 15/10/2019Pérdida del carácter de unipersonalidad
  3. 05/07/2017Cambio de domicilio social

    C/ PERIODISTA RAFAEL GOMEZ MONTERO 2 - EDIFICIO CE (GRANADA)

  4. 17/12/2012Cambio de domicilio social

    PLAZA DE LA CALETA Nº 3, 2º B (GRANADA)

Timeline (BORME)

  1. 13/08/2026#9719576
    Nombramientos
    SOLINSUR INFORMATICA SL. Nombramientos. Apoderado: PAOLA RENEE ALLARD SERNA. Datos registrales. S 8 , H GR 17465, I/A 11 ( 7.08.26).
  2. 11/05/2026#9217262
    Revocaciones
    SOLINSUR INFORMATICA SL. Revocaciones. Apo.Sol.: GEMMA MARIA BUENO LOPEZ;JUAN RAMON MEDINA CEPERO;FRANCISCO JESUS GARCIA MARTIN. Datos registrales. S 8 , H GR 17465, I/A 10 ( 4.05.26).
  3. 11/02/2026#9065220
    Nombramientos
    SOLINSUR INFORMATICA SL. Nombramientos. Apo.Sol.: GEMMA MARIA BUENO LOPEZ;JUAN RAMON MEDINA CEPERO;FRANCISCO JESUS GARCIA MARTIN. Datos registrales. S 8 , H GR 17465, I/A 9 ( 2.02.26).
  4. 06/02/2026#9055920
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SOLINSUR INFORMATICA SL. Declaración de unipersonalidad. Socio único: ENRIQUE MENDOZA ARCE. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO CABALLERO PEREZ. Nombramientos. Adm. Unico: ENRIQUE MENDOZA ARCE. Datos registrales. S 8 , H GR 17465, I/A 8 (30.01…
  5. 23/07/2020#5962996
    Ceses/DimisionesNombramientos
    SOLINSUR INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ OLLERO ROBERTO. Nombramientos. Adm. Unico: CABALLERO PEREZ JOSE ANTONIO. Datos registrales. T 923 , F 154, S 8, H GR 17465, I/A 7 (16.07.20).
  6. 15/10/2019#5615289
    Pérdida del carácter de unipersonalidad
    SOLINSUR INFORMATICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 923 , F 154, S 8, H GR 17465, I/A 6 ( 8.10.19).
  7. 05/07/2017#4448280
    Cambio de domicilio social
    SOLINSUR INFORMATICA SL. Cambio de domicilio social. C/ PERIODISTA RAFAEL GOMEZ MONTERO 2 - EDIFICIO CE (GRANADA). Datos registrales. T 923 , F 154, S 8, H GR 17465, I/A 5 (28.06.17).
  8. 17/12/2012#2038832
    Cambio de domicilio social
    SOLINSUR INFORMATICA SL. Cambio de domicilio social. PLAZA DE LA CALETA Nº 3, 2º B (GRANADA). Datos registrales. T 923 , F 154, S 8, H GR 17465, I/A 4 (10.12.12).

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

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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/ PERIODISTA RAFAEL GOMEZ MONTERO 2 - EDIFICIO CE (GRANADA), Granada
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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector