SOLOFRIA SOCIEDAD LIMITADA
Hoja V191777· NIF B40645962
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 460 757,00 €
- Incorporation :
- 27/02/2020
- Director :
- Solofria Massimo
Legal information
Legal information for SOLOFRIA SOCIEDAD LIMITADA
Activity
SOLOFRIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 February 2020. The Spanish commercial register has published 6 filings for this company, from 27 February 2020 to 7 April 2025, across 5 distinct types of filing. Its registered share capital is 460 757,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tiene por objeto: - La negociación, adquisición, transmisión y gestión de participaciones y valores representativos de los fondos propios en sociedades mercantiles pudiendo al efecto: (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea.
Directors and representatives
Directors
Current
- Solofria MassimoSince 20/02/2020Administrador Único
Authorised representatives
Current
- Moragas Lopez Del Hierro Marta AureliaSince 09/01/2025Apoderado Solidario
- Querol Ferrer Maria Del MarSince 09/01/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- Solofria Massimo100 %
Individual · since 27/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Solofria Massimo100 %
Individual · ultimate beneficial owner · since 27/02/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/04/2025· Registered 01/04/2025· I/A 5
- NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 4
- Cambio de domicilio socialPublished 22/08/2024· Registered 14/08/2024· I/A 3
- ConstituciónPublished 27/02/2020· Registered 20/02/2020· I/A 1
- Declaración de unipersonalidadPublished 27/02/2020· Registered 20/02/2020· I/A 1
- NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 1
Changes
- 22/08/2024Cambio de domicilio social
AVDA DEL MARQUES DE SOTELO 7 6 (VALENCIA)
- 27/02/2020Declaración de unipersonalidad
SOLOFRIA MASSIMO
Capital · events
- 07/04/2025Ampliación de capitalResulting capital: 460 757,00 € (+109 897,00 €)
- 27/02/2020ConstituciónInitial capital: 350 860,00 €
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)
- 07/04/2025#8580158Ampliación de capital
SOLOFRIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 109.897,00 Euros. Resultante Suscrito: 460.757,00 Euros. Datos registrales. S 8 , H V 191777, I/A 5 ( 1.04.25).
- 16/01/2025#8437298Nombramientos
SOLOFRIA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MORAGAS LOPEZ DEL HIERRO MARTA AURELIA;QUEROL FERRER MARIA DEL MAR. Datos registrales. S 8 , H V 191777, I/A 4 ( 9.01.25).
- 22/08/2024#8223844Cambio de domicilio social
SOLOFRIA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DEL MARQUES DE SOTELO 7 6 (VALENCIA). Datos registrales. S 8 , H V 191777, I/A 3 (14.08.24).
- 27/02/2020#5817665ConstituciónDeclaración de unipersonalidadNombramientos
SOLOFRIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.02.20. Objeto social: La sociedad tiene por objeto: - La negociación, adquisición, transmisión y gestión de participaciones y valores representativos de los fondos propios en socie…
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
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 — Actividades de las sociedades holding — are listed together.