SOLPHOTON SALUD SL

Hoja M867756· NIF B23852403

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 331,88 €
Incorporation :
07/11/2025
Director :
De La Fuente Garcia Carlos

Legal information

Legal information for SOLPHOTON SALUD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 331,88 €
Incorporation date07/11/2025
LocalityMadrid
StatusVigente

Activity

SOLPHOTON SALUD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 November 2025. The Spanish commercial register has published 5 filings for this company, from 7 November 2025 to 13 May 2026, across 4 distinct types of filing. Its registered share capital is 3 331,88 €.

Corporate purpose

LA GESTION, ORGANIZACION, DIRECCION Y EXPLOTACION POR CUENTA PROPIA O AJENA, DE CENTROS DESTINADOS A OFRECER TRATAMIENTOS DE PHOTONTERAPIA DE NUEVA GENERACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 13/05/2026· Registered 06/05/2026· I/A 4
  2. Ampliación de capitalPublished 02/02/2026· Registered 26/01/2026· I/A 3
  3. Modificaciones estatutariasPublished 30/01/2026· Registered 23/01/2026· I/A 2
  4. ConstituciónPublished 07/11/2025· Registered 31/10/2025· I/A 1
  5. NombramientosPublished 07/11/2025· Registered 31/10/2025· I/A 1

Changes

  1. 30/01/2026Modificaciones estatutarias

Capital · events

  1. 02/02/2026Ampliación de capital
    Resulting capital: 3 331,88 € (+331,88 €)
  2. 07/11/2025Constitución
    Initial 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)

  1. 13/05/2026#9229500
    Nombramientos
    SOLPHOTON SALUD SL. Nombramientos. Apoderado: OLIVARES PONT MANUEL;DE MATA LOMBO JAVIER. Datos registrales. S 8 , H M 867756, I/A 4 ( 6.05.26).
  2. 02/02/2026#9046362
    Ampliación de capital
    SOLPHOTON SALUD SL. Ampliación de capital. Capital: 331,88 Euros. Resultante Suscrito: 3.331,88 Euros. Ampliación de capital. Capital: 172,58 Euros. Resultante Suscrito: 3.504,46 Euros. Ampliación de capital. Capital: 318,60 Euros. Resultante Suscrit…
  3. 30/01/2026#9044256
    Modificaciones estatutarias
    SOLPHOTON SALUD SL. Modificaciones estatutarias. Modificación del artículo 5 de los estatutos, tras el desdoblamiento del numero de participaciones y la re- numeración de las mismas.. Datos registrales. S 8 , H M 867756, I/A 2 (23.01.26).
  4. 07/11/2025#8907038
    ConstituciónNombramientos
    SOLPHOTON SALUD SL. Constitución. Comienzo de operaciones: 24.09.25. Objeto social: LA GESTION, ORGANIZACION, DIRECCION Y EXPLOTACION POR CUENTA PROPIA O AJENA, DE CENTROS DESTINADOS A OFRECER TRATAMIENTOS DE PHOTONTERAPIA DE NUEVA GENERACION. Domici…

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 2025

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/ EDGAR NEVILLE 33 - LOCAL IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province