SOLUCIONES HOLISTICAS PARA INTERNET SA

Hoja M245532· NIF A82469909

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Rico Brunet Miguel Angel, Cezon Haro Francisca, Garcia Somolinos Jose

Legal information

Legal information for SOLUCIONES HOLISTICAS PARA INTERNET SA

NIF
Hoja registral
IRUS1000263552149
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 14778 · Folio 153 · Hoja M245532
StatusVigente

Activity

SOLUCIONES HOLISTICAS PARA INTERNET SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 27 July 2010 to 23 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SOLUCIONES HOLISTICAS…Cezon Haro FranciscaCezon Haro FranciscaGarcia Somolinos JoseGarcia Somolinos JoseSanchez Rico Brunet Miguel AngelSanchez Rico Brunet …SAVIA CAPITAL SASAVIA CAPITAL SASANIDAD VIRTUAL SASANIDAD VIRTUAL SAINVERSIONES PETRUS SLINVERSIONES PETRUS SLDESARROLLO Y CONSULTORIA DE SOFTWARE PARA GESTION SLDESARROLLO Y CONSULT…

Registered actos

  1. ReeleccionesPublished 23/06/2025· Registered 16/06/2025· I/A 7
  2. Modificaciones estatutariasPublished 23/06/2025· Registered 16/06/2025· I/A 7
  3. ReeleccionesPublished 03/09/2020· Registered 26/08/2020· I/A 6
  4. ReeleccionesPublished 28/09/2015· Registered 18/09/2015· I/A 5
  5. Cambio de domicilio socialPublished 02/02/2015· Registered 26/01/2015· I/A 4
  6. Cambio de domicilio socialPublished 02/02/2012· Registered 23/01/2012· I/A 3
  7. Ceses/DimisionesPublished 27/07/2010· Registered 15/07/2010· I/A 2
  8. NombramientosPublished 27/07/2010· Registered 15/07/2010· I/A 2
  9. Cambio de domicilio socialPublished 27/07/2010· Registered 15/07/2010· I/A 2

Changes

  1. 23/06/2025Modificaciones estatutarias
  2. 02/02/2015Cambio de domicilio social

    C/ MONTE ESQUINZA 28 (MADRID)

  3. 02/02/2012Cambio de domicilio social

    C/ VITRUVIO 30 (MADRID)

  4. 27/07/2010Cambio de domicilio social

    C/ ZURBARAN 18 (MADRID)

Timeline (BORME)

  1. 23/06/2025#8699087
    ReeleccionesModificaciones estatutarias
    SOLUCIONES HOLISTICAS PARA INTERNET SA. Reelecciones. Consejero: SANCHEZ RICO BRUNET MIGUEL ANGEL;CEZON HARO FRANCISCA;GARCIA SOMOLINOS JOSE. Presidente: SANCHEZ RICO BRUNET MIGUEL ANGEL. Secretario: GARCIA SOMOLINOS JOSE. Con.Delegado: SANCHEZ RICO …
  2. 03/09/2020#6019008
    Reelecciones
    SOLUCIONES HOLISTICAS PARA INTERNET SA. Reelecciones. Consejero: SANCHEZ RICO BRUNET MIGUEL ANGEL;CEZON HARO FRANCISCA;GARCIA SOMOLINOS JOSE. Presidente: SANCHEZ RICO BRUNET MIGUEL ANGEL. Secretario: GARCIA SOMOLINOS JOSE. Con.Delegado: SANCHEZ RICO …
  3. 28/09/2015#3516048
    Reelecciones
    SOLUCIONES HOLISTICAS PARA INTERNET SA. Reelecciones. Consejero: SANCHEZ RICO BRUNET MIGUEL ANGEL;CEZON HARO FRANCISCA;GARCIA SOMOLINOS JOSE. Presidente: SANCHEZ RICO BRUNET MIGUEL ANGEL. Secretario: GARCIA SOMOLINOS JOSE. Con.Delegado: SANCHEZ RICO …
  4. 02/02/2015#3170412
    Cambio de domicilio social
    SOLUCIONES HOLISTICAS PARA INTERNET SA. Cambio de domicilio social. C/ MONTE ESQUINZA 28 (MADRID). Datos registrales. T 14778 , F 153, S 8, H M 245532, I/A 4 (26.01.15).
  5. 02/02/2012#1570577
    Cambio de domicilio social
    SOLUCIONES HOLISTICAS PARA INTERNET SA. Cambio de domicilio social. C/ VITRUVIO 30 (MADRID). Datos registrales. T 14778 , F 152, S 8, H M 245532, I/A 3 (23.01.12).
  6. 27/07/2010#820126
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLUCIONES HOLISTICAS PARA INTERNET SA. Ceses/Dimisiones. Consejero: CONTRERAS ROS DAVID;GARCIA SOMOLINOS JOSE;SANCHEZ RICO BRUNET MIGUEL ANGEL;CEZON DE HARO JUAN CARLOS. Presidente: SANCHEZ RICO BRUNET MIGUEL ANGEL. Secretario: GARCIA SOMOLINOS JOSE…

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

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/ MONTE ESQUINZA 28 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector