SOLUCION BASE SOFTWARE, SOCIEDAD LIMITADA
Hoja MU93199· NIF B73986762
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/02/2018
- Director :
- Martin Pinar Carceles
Legal information
Legal information for SOLUCION BASE SOFTWARE, SOCIEDAD LIMITADA
Activity
SOLUCION BASE SOFTWARE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 8 February 2018. The Spanish commercial register has published 5 filings for this company, from 8 February 2018 to 26 August 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Desarrollo, programación y comercialización de todo tipo de aplicaciones informáticas. Comercio, fabricación y mantenimiento de equipos informáticos y todo tipo de equipos electrónicos. Intermediación comercial con los bienes y servicios relativos al presente objeto social. El CNAE correspondiente a.
Directors and representatives
Directors
Current
- Martin Pinar CarcelesSince 01/02/2018Administrador Único
Former
- Veronica Pinar CarcelesCeased on 19/08/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2025· Registered 19/08/2025· I/A 4
- NombramientosPublished 26/08/2025· Registered 19/08/2025· I/A 4
- Cambio de domicilio socialPublished 16/05/2023· Registered 08/05/2023· I/A 2
- ConstituciónPublished 08/02/2018· Registered 01/02/2018· I/A 1
- NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 1
Changes
- 16/05/2023Cambio de domicilio social
C/ MOLINA DE SEGURA, NUMERO 5, BLOQUE 8,1ºB (MURCIA)
Capital · events
- 08/02/2018ConstituciónInitial 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)
- 26/08/2025#8800480Ceses/DimisionesNombramientos
SOLUCION BASE SOFTWARE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VERONICA PINAR CARCELES;MARTIN PINAR CARCELES. Nombramientos. Adm. Unico: MARTIN PINAR CARCELES. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 16/05/2023#7530228Cambio de domicilio social
SOLUCION BASE SOFTWARE, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MOLINA DE SEGURA, NUMERO 5, BLOQUE 8,1ºB (MURCIA). Datos registrales. T 3294 , F 54, S 8, H MU 93199, I/A 2 ( 8.05.23).
- 08/02/2018#4738429ConstituciónNombramientos
SOLUCION BASE SOFTWARE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.01.18. Objeto social: Desarrollo, programación y comercialización de todo tipo de aplicaciones informáticas. Comercio, fabricación y mantenimiento de equipos informá…
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 2018
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 programación informática — are listed together.