SOLPLEXIA SPAIN SL

Hoja M640443· NIF B87750188

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/02/2017
Director :
VALDENCINA SL

Legal information

Legal information for SOLPLEXIA SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/02/2017
LocalityMadrid
Register referenceTomo 35634 · Folio 177 · Hoja M640443
StatusVigente

Activity

SOLPLEXIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 February 2017. The Spanish commercial register has published 9 filings for this company, from 28 February 2017 to 20 January 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

a) La explotación agrícola, ganadera, avícola, pecuaria y de análoga naturaleza. La importación y exportación y comercialización de productos pesqueros. 0311.- Pesca marina 0312.- Pesca en agua dulce 0321.- Acuicultura marina 0322.- Acuicultura en agua dulce b) Compra y venta de maquinaria...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
SOLPLEXIA SPAIN SLVALDENCINA SLVALDENCINA SLRESIDENCIAL PORTOMARIN SLRESIDENCIAL PORTOMAR…REMODELACION E CUATRO SAREMODELACION E CUATR…PROMOTORA GE-TRES SAPROMOTORA GE-TRES SAAROASA SAAROASA SAPARKING PIO XII SLPARKING PIO XII SLPROYECTO INMOBILIARIO BULEVAR BURGOS SLPROYECTO INMOBILIARI…VALDONAIRE REHABILITACIONES SLVALDONAIRE REHABILIT…INMOCAPITAL NOW SLINMOCAPITAL NOW SLPARKING PIO XII SLPARKING PIO XII SL

Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 4
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 4
  3. Ceses/DimisionesPublished 16/04/2018· Registered 05/04/2018· I/A 3
  4. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 3
  5. Ceses/DimisionesPublished 05/06/2017· Registered 24/05/2017· I/A 2
  6. NombramientosPublished 05/06/2017· Registered 24/05/2017· I/A 2
  7. Cambio de domicilio socialPublished 05/06/2017· Registered 24/05/2017· I/A 2
  8. ConstituciónPublished 28/02/2017· Registered 20/02/2017· I/A 1
  9. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 1

Changes

  1. 05/06/2017Cambio de domicilio social

    C/ VELAZQUEZ 51 4º IZ (MADRID)

Capital · events

  1. 28/02/2017Constitución
    Initial capital: 3 010,00 €

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. 20/01/2025#8442277
    Ceses/DimisionesNombramientos
    SOLPLEXIA SPAIN SL. Ceses/Dimisiones. Adm. Unico: G.I. GONZALEZ DE PABLOS SL. Representan: GONZALEZ SANCHEZ JOSE MARIA. Nombramientos. Adm. Unico: VALDENCINA SL. Representan: SACRISTAN POSTIGO JESUS. Datos registrales. S 8 , H M 640443, I/A 4 (13.01.…
  2. 16/04/2018#4840193
    Ceses/DimisionesNombramientos
    SOLPLEXIA SPAIN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ JOSE MARIA. Nombramientos. Adm. Unico: G.I. GONZALEZ DE PABLOS SL. Representan: GONZALEZ SANCHEZ JOSE MARIA. Datos registrales. T 35634 , F 177, S 8, H M 640443, I/A 3 ( 5.04.18).
  3. 05/06/2017#4403615
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLPLEXIA SPAIN SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GONZALEZ SANCHEZ JOSE MARIA. Cambio de domicilio social. C/ VELAZQUEZ 51 4º IZ (MADRID). Datos registrales. T 35634 , F 177, S 8, H M 640443, I/…
  4. 28/02/2017#4267708
    ConstituciónNombramientos
    SOLPLEXIA SPAIN SL. Constitución. Comienzo de operaciones: 7.02.17. Objeto social: a) La explotación agrícola, ganadera, avícola, pecuaria y de análoga naturaleza. La importación y exportación y comercialización de productos pesqueros. 0311.- Pesca m…

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 2017

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/ VELAZQUEZ 51 4º IZ (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