SOLUCIONA-BUSINESS IT SOLUTIONS SL
Hoja A155854· NIF B42510503
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 17/07/2017
- Director :
- Perez Martinez Joaquin Antonio
Legal information
Legal information for SOLUCIONA-BUSINESS IT SOLUTIONS SL
Activity
SOLUCIONA-BUSINESS IT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 17 July 2017. The Spanish commercial register has published 6 filings for this company, from 17 July 2017 to 21 November 2025, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
a.- Consultoría, asesoramiento, desarrollo e implantación de soluciones informáticas: plataformas de venta online, ERP -sistemas de planificación de recursos empresariales-, CRM -administración basada en la relación con los clientes. Software para la administración de la relación con los clientes-,.
Directors and representatives
Directors
Current
- Perez Martinez Joaquin AntonioSince 06/10/2025Administrador Único
Authorised representatives
Current
- Perez Vazquez Juan RamonSince 06/07/2017Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 17/07/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOLEDAD INVERSIONES SL100 %Vigente
Legal entity · since 17/07/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 21/11/2025· Registered 14/11/2025· I/A 4
- Ceses/DimisionesPublished 13/10/2025· Registered 06/10/2025· I/A 3
- NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 3
- ConstituciónPublished 17/07/2017· Registered 06/07/2017· I/A 1
- Declaración de unipersonalidadPublished 17/07/2017· Registered 06/07/2017· I/A 1
- NombramientosPublished 17/07/2017· Registered 06/07/2017· I/A 1
Changes
- 17/07/2017Declaración de unipersonalidad
SOLEDAD INVERSIONES SL
Capital · events
- 17/07/2017ConstituciónInitial capital: 20 000,00 €
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)
- 21/11/2025#8931071Nombramientos
SOLUCIONA-BUSINESS IT SOLUTIONS SL. Nombramientos. Apoderado: PEREZ VAZQUEZ JUAN RAMON. Datos registrales. S 8 , H A 155854, I/A 4 (14.11.25).
- 13/10/2025#8860576Ceses/DimisionesNombramientos
SOLUCIONA-BUSINESS IT SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: PEREZ VAZQUEZ JUAN RAMON. Nombramientos. Adm. Unico: PEREZ MARTINEZ JOAQUIN ANTONIO. Datos registrales. S 8 , H A 155854, I/A 3 ( 6.10.25).
- 17/07/2017#4462950ConstituciónDeclaración de unipersonalidadNombramientos
SOLUCIONA-BUSINESS IT SOLUTIONS SL. Constitución. Comienzo de operaciones: 29.05.17. Objeto social: a.- Consultoría, asesoramiento, desarrollo e implantación de soluciones informáticas: plataformas de venta online, ERP -sistemas de planificación de r…
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.