SOLUMINER TECNO SA

Hoja M607581· NIF A87354387

VigenteMadrid
Registered address :
Activity :
Demolición
Legal form :
Sociedad Anónima (SA)
Incorporation :
16/09/2015
Director :
Perez Diaz Jhonatan

Legal information

Legal information for SOLUMINER TECNO SA

NIF
Hoja registral
IRUS1000295136152
Legal formSociedad Anónima (SA)
Incorporation date16/09/2015
LocalityMadrid
Register referenceTomo 33757 · Folio 126 · Hoja M607581
StatusVigente

Activity

SOLUMINER TECNO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Demolición” (CNAE 4311). It was incorporated on 16 September 2015. The Spanish commercial register has published 9 filings for this company, from 16 September 2015 to 28 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4311 · Demolición

Corporate purpose

la denuncia, exploración, investigación y explotación de todo tipo de minerales, ya sean propias ya sean en régimen de arrendamiento, como contratista o subcontratista, tanto en minería de interior como de cielo abierto; -la realización de todo tipo de construcciones, obras, movimientos de tierras,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
SOLUMINER TECNO SAPerez Diaz JhonatanPerez Diaz JhonatanHIDROELECTRICA DEL BIERZO SAHIDROELECTRICA DEL B…MONTAJES Y SERVICIOS SALGUEIRO SAMONTAJES Y SERVICIOS…VENCOVE SAVENCOVE SAAGRIBECO NATUR SAAGRIBECO NATUR SA

Registered actos

  1. ReeleccionesPublished 28/07/2026· Registered 21/07/2026· I/A 8
  2. ReeleccionesPublished 19/07/2021· Registered 12/07/2021· I/A 7
  3. RevocacionesPublished 15/04/2019· Registered 09/04/2019· I/A 6
  4. Cambio de domicilio socialPublished 15/04/2019· Registered 09/04/2019· I/A 5
  5. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 4
  6. NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 3
  7. NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 2
  8. ConstituciónPublished 16/09/2015· Registered 09/09/2015· I/A 1
  9. NombramientosPublished 16/09/2015· Registered 09/09/2015· I/A 1

Changes

  1. 15/04/2019Cambio de domicilio social

    C/ RIOS ROSAS - Nº 47 (MADRID)

Capital · events

  1. 16/09/2015Constitución
    Incorporation of the company

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. 28/07/2026#9604978
    Reelecciones
    SOLUMINER TECNO SA. Reelecciones. Adm. Unico: PEREZ DIAZ JHONATAN. Datos registrales. S 8 , H M 607581, I/A 8 (21.07.26).
  2. 19/07/2021#6531699
    Reelecciones
    SOLUMINER TECNO SA. Reelecciones. Adm. Unico: PEREZ DIAZ JHONATAN. Datos registrales. T 33757 , F 126, S 8, H M 607581, I/A 7 (12.07.21).
  3. 15/04/2019#5357566
    Revocaciones
    SOLUMINER TECNO SA. Revocaciones. Apoderado: CUESTA VARELA MARIA TERESA;JAÑEZ VEGA MARGARITA;ASENJO MANCEBO OSCAR. Apo.Manc.: CUESTA VARELA MARIA TERESA;JAÑEZ VEGA MARGARITA;ASENJO MANCEBO OSCAR. Datos registrales. T 33757 , F 126, S 8, H M 607581, I…
  4. 15/04/2019#5357565
    Cambio de domicilio social
    SOLUMINER TECNO SA. Cambio de domicilio social. C/ RIOS ROSAS - Nº 47 (MADRID). Datos registrales. T 33757 , F 126, S 8, H M 607581, I/A 5 ( 9.04.19).
  5. 23/01/2019#5219321
    Nombramientos
    SOLUMINER TECNO SA. Nombramientos. Apoderado: ROMERO GOMEZ JOSE ANTONIO;CUESTA VARELA MARIA TERESA;ASENJO MANCEBO OSCAR. Datos registrales. T 33757 , F 125, S 8, H M 607581, I/A 4 (16.01.19).
  6. 15/04/2016#3814341
    Nombramientos
    SOLUMINER TECNO SA. Nombramientos. Apo.Manc.: CUESTA VARELA MARIA TERESA;JAÑEZ VEGA MARGARITA;ASENJO MANCEBO OSCAR. Datos registrales. T 33757 , F 125, S 8, H M 607581, I/A 3 ( 8.04.16).
  7. 10/02/2016#3708618
    Nombramientos
    SOLUMINER TECNO SA. Nombramientos. Apoderado: CUESTA VARELA MARIA TERESA;JAÑEZ VEGA MARGARITA;ASENJO MANCEBO OSCAR. Datos registrales. T 33757 , F 125, S 8, H M 607581, I/A 2 ( 3.02.16).
  8. 16/09/2015#3503322
    ConstituciónNombramientos
    SOLUMINER TECNO SA. Constitución. Comienzo de operaciones: 11.08.15. Objeto social: la denuncia, exploración, investigación y explotación de todo tipo de minerales, ya sean propias ya sean en régimen de arrendamiento, como contratista o subcontratist…

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 2015

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/ RIOS ROSAS - Nº 47 (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 — Demolición — are listed together.

Prospect this sectorAll companies in this sector