SOLUCIONES INTEGRALES DE PROCESOS SL

Hoja M693751· NIF B88333562

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
12 600,00 €
Incorporation :
06/05/2019
Director :
Perez Uña Miguel

Legal information

Legal information for SOLUCIONES INTEGRALES DE PROCESOS SL

NIF
Hoja registral
IRUS1000303395056
Legal formSociedad Limitada (SL)
Share capital12 600,00 €
Incorporation date06/05/2019
LocalityHumanes de Madrid
Register referenceTomo 39044 · Folio 192 · Hoja M693751
StatusVigente

Activity

SOLUCIONES INTEGRALES DE PROCESOS SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 6 May 2019. The Spanish commercial register has published 7 filings for this company, from 6 May 2019 to 21 January 2025, across 6 distinct types of filing. Its registered share capital is 12 600,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

Compraventa de maquinaria industrial, piezas y accesorios y material de ferretería. Actividades de impresión y artes gráficas. Comercio al mayor de prendas de vestir y calzado.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOLUCIONES INTEGRALES…Perez Uña MiguelPerez Uña MiguelSPANISH ARAB BUSINESS AMBASSADOR SLSPANISH ARAB BUSINES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCIONES INTEGRALES…Nibouche Roudesli FifiNibouche Roudesli Fi…

Beneficial owner (UBO)

Nibouche Roudesli Fifi100 %

Individual · ultimate beneficial owner · since 06/05/2019

Beneficial owner network map

2 nodes Person Company
SOLUCIONES INTEGRALES…Nibouche Roudesli FifiNibouche Roudesli Fi…

Registered actos

  1. Cambio de domicilio socialPublished 21/01/2025· Registered 14/01/2025· I/A 3
  2. Ceses/DimisionesPublished 06/07/2021· Registered 29/06/2021· I/A 2
  3. NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 2
  4. Ampliación de capitalPublished 06/07/2021· Registered 29/06/2021· I/A 2
  5. ConstituciónPublished 06/05/2019· Registered 25/04/2019· I/A 1
  6. Declaración de unipersonalidadPublished 06/05/2019· Registered 25/04/2019· I/A 1
  7. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 1

Changes

  1. 21/01/2025Cambio de domicilio social

    C/ FINISTERRE 7 (HUMANES DE MADRID)

  2. 06/05/2019Declaración de unipersonalidad

    NIBOUCHE ROUDESLI FIFI

Capital · events

  1. 06/07/2021Ampliación de capital
    Resulting capital: 12 600,00 € (+9 500,00 €)
  2. 06/05/2019Constitución
    Initial capital: 3 100,00 €

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. 21/01/2025#8444913
    Cambio de domicilio social
    SOLUCIONES INTEGRALES DE PROCESOS SL. Cambio de domicilio social. C/ FINISTERRE 7 (HUMANES DE MADRID). Datos registrales. S 8 , H M 693751, I/A 3 (14.01.25).
  2. 06/07/2021#6511566
    Ceses/DimisionesNombramientosAmpliación de capital
    SOLUCIONES INTEGRALES DE PROCESOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NIBOUCHE ROUDESLI FIFI. Nombramientos. Adm. Unico: PEREZ UÑA MIGUEL. Ampliación de capital. Capital: 9.500,00 Euros. Resultante Suscrito: 12.…
  3. 06/05/2019#5380647
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLUCIONES INTEGRALES DE PROCESOS SL. Constitución. Comienzo de operaciones: 15.03.19. Objeto social: Compraventa de maquinaria industrial, piezas y accesorios y material de ferretería. Actividades de impresión y artes gráficas. Comercio al mayor de …

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 2019

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/ FINISTERRE 7 (HUMANES DE MADRID), Humanes de 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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector