SOLLPLIM SL

Hoja PM89573· NIF B16663718

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 156 300,00 €
Incorporation :
14/10/2020
Directors :
Cousin George Dunbar, Gatt John, Ramallo Montis Alonso
Former name :
SOLLPLIM BALEARIC SL

Legal information

Legal information for SOLLPLIM SL

NIF
Hoja registral
IRUS1000099193688
Legal formSociedad Limitada (SL)
Share capital4 156 300,00 €
Incorporation date14/10/2020
Register referenceTomo 2869 · Folio 65 · Hoja PM89573
Former names
SOLLPLIM BALEARIC SL2020-10-14 → 2021-06-04
StatusVigente

Activity

SOLLPLIM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 October 2020. The Spanish commercial register has published 10 filings for this company, from 14 October 2020 to 22 May 2025, across 7 distinct types of filing. Its registered share capital is 4 156 300,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de consultoría de gestión empresarial; actividades de las sociedades holding; actividades de contabilidad, teneduría de libros, asesoría fiscal, y la intermediación en la prestación de servicios de auditoría. Es también objeto de la compañía Compraventa de bienes inmobiliarios por cuenta.

Directors and representatives

Directors

Current

Directors network map

32 nodes Person Company
SOLLPLIM SLCousin George DunbarCousin George DunbarGatt JohnGatt JohnRamallo Montis AlonsoRamallo Montis AlonsoBELALP PARTNERS INTERNATIONAL S.LBELALP PARTNERS INTE…ADMINISTRADORES DE EMPRESAS 2014 SLADMINISTRADORES DE E…LATINCO INVESTMENT SLLATINCO INVESTMENT SLNEMBUS 2019 SLNEMBUS 2019 SLCASHOW HOLDINGS SLCASHOW HOLDINGS SLCALCE HOLD SLCALCE HOLD SLRAMALLO MONTIS TAX MADRID SLPRAMALLO MONTIS TAX M…SMARTREE INVERSIONES SLSMARTREE INVERSIONES…ARAMAN ASSETS SLARAMAN ASSETS SLTEXTILE AND FINANCIAL INVESTMENT SLTEXTILE AND FINANCIA…RM ADMINISTRATION SERVICES MADRID SLRM ADMINISTRATION SE…AGUAS DE CANYAMEL SLAGUAS DE CANYAMEL SLPORXADA DE SA TORRE SLPORXADA DE SA TORRE …A. R. MONTIS TAX CONSULTANCY SLPA. R. MONTIS TAX CON…ASESORAMIENTO EFICIENTE 2014 SLASESORAMIENTO EFICIE…CERNICALO POLLENÇA SLCERNICALO POLLENÇA SLCONALARTIS SLCONALARTIS SLALTHAEA HIRSUTA SLALTHAEA HIRSUTA SLVULPIA MYUROS SLVULPIA MYUROS SLCARDARIA DRABA SLCARDARIA DRABA SLRM ADMINISTRATION SERVICES PALMA SLRM ADMINISTRATION SE…BELALP PARTNERS INTERNATIONAL SLBELALP PARTNERS INTE…ASTER ALPINUS SLASTER ALPINUS SLNEMBUS 2019 SLNEMBUS 2019 SLCEPHEUS 2021 SLCEPHEUS 2021 SLCORONA AUSTRALIS 2021 SLCORONA AUSTRALIS 202…ALI & LEILA 2024 SLALI & LEILA 2024 SLTEMPUS FUGIT 2022 SLTEMPUS FUGIT 2022 SL

Cap table · shareholdings

  • CGHG HOLDING LIMITED100 %

    Legal entity · since 14/10/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOLLPLIM SLCghg Holding LimitedCghg Holding Limited

Beneficial owner (UBO)

CGHG HOLDING LIMITED100 %

Legal entity · since 14/10/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SOLLPLIM SLCghg Holding LimitedCghg Holding Limited

Registered actos

  1. Reducción de capitalPublished 22/05/2025· Registered 13/05/2025· I/A 6
  2. Cambio de denominación socialPublished 04/06/2021· Registered 21/05/2021· I/A 5
  3. NombramientosPublished 04/06/2021· Registered 21/05/2021· I/A 4
  4. NombramientosPublished 04/06/2021· Registered 21/05/2021· I/A 3
  5. Ceses/DimisionesPublished 04/06/2021· Registered 20/05/2021· I/A 2
  6. NombramientosPublished 04/06/2021· Registered 20/05/2021· I/A 2
  7. Modificaciones estatutariasPublished 04/06/2021· Registered 20/05/2021· I/A 2
  8. ConstituciónPublished 14/10/2020· Registered 02/10/2020· I/A 1
  9. Declaración de unipersonalidadPublished 14/10/2020· Registered 02/10/2020· I/A 1
  10. NombramientosPublished 14/10/2020· Registered 02/10/2020· I/A 1

Changes

  1. 22/05/2025Cambio de denominación social

    SOLLPLIM BALEARIC SL→SOLLPLIM SL

  2. 04/06/2021Modificaciones estatutarias
  3. 14/10/2020Declaración de unipersonalidad

    CGHG HOLDING LIMITED

Capital · events

  1. 22/05/2025Reducción de capital
    Resulting capital: 4 156 300,00 €
  2. 14/10/2020Constitución
    Initial capital: 5 406 300,00 €

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. 22/05/2025#8644823
    Reducción de capital
    SOLLPLIM SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.250.000,00 Euros. Resultante Suscrito: 4.156.300,00 Euros. Datos registrales. S 8 , H PM 89573, I/A 6 (13.05.25).
  2. 04/06/2021#6457063

    Company name: SOLLPLIM BALEARIC SL

    Cambio de denominación social
    SOLLPLIM BALEARIC SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SOLLPLIM SL. Datos registrales. T 2869 , F 65, S 8, H PM 89573, I/A 5 (21.05.21).
  3. 04/06/2021#6457062

    Company name: SOLLPLIM BALEARIC SL

    Nombramientos
    SOLLPLIM BALEARIC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RAMALLO MONTIS ALONSO;A. R. MONTIS TAX CONSULTANCY SLP. Datos registrales. T 2869 , F 65, S 8, H PM 89573, I/A 4 (21.05.21).
  4. 04/06/2021#6457061

    Company name: SOLLPLIM BALEARIC SL

    Nombramientos
    SOLLPLIM BALEARIC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: COUSIN GEORGE DUNBAR;GATT JOHN. Datos registrales. T 2869 , F 64, S 8, H PM 89573, I/A 3 (21.05.21).
  5. 04/06/2021#6457060

    Company name: SOLLPLIM BALEARIC SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLLPLIM BALEARIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: COUSIN GEORGE DUNBAR;GATT JOHN. Nombramientos. Consejero: COUSIN GEORGE DUNBAR;GATT JOHN;RAMALLO MONTIS ALONSO. Presidente: COUSIN GEORGE DUNBAR. Vicepresid.: GATT JOHN. Sec…
  6. 14/10/2020#6071377

    Company name: SOLLPLIM BALEARIC SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLLPLIM BALEARIC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.11.19. Objeto social: Actividades de consultoría de gestión empresarial; actividades de las sociedades holding; actividades de contabilidad, teneduría de libros, …

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 2020

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN JAIME 7 (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

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