SOLUNUBE S.L

Hoja B584041· NIF B72435084

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
579 937,80 €
Incorporation :
08/09/2022
Director :
Vasquez Aramburo Alejandro

Legal information

Legal information for SOLUNUBE S.L

NIF
Hoja registral
IRUS1000382469675
Legal formSociedades de responsabilidad limitada
Share capital579 937,80 €
Incorporation date08/09/2022
Register referenceTomo 48443 · Folio 194 · Hoja B584041
StatusVigente

Activity

SOLUNUBE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 September 2022. The Spanish commercial register has published 10 filings for this company, from 8 September 2022 to 29 May 2025, across 5 distinct types of filing. Its registered share capital is 579 937,80 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL CNAE 6420: ACTIVIDADES DE LAS SOCIEDADES HOLDING: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 6
  2. RevocacionesPublished 21/05/2025· Registered 13/05/2025· I/A 5
  3. NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 5
  4. NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 4
  5. Ampliación de capitalPublished 19/03/2025· Registered 12/03/2025· I/A 3
  6. Modificaciones estatutariasPublished 19/03/2025· Registered 12/03/2025· I/A 3
  7. ConstituciónPublished 08/09/2022· Registered 01/09/2022· I/A 1
  8. NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 1

Changes

  1. 19/03/2025Modificaciones estatutarias

Capital · events

  1. 19/03/2025Ampliación de capital
    Resulting capital: 579 937,80 € (+576 837,80 €)
  2. 08/09/2022Constitución
    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. 29/05/2025#8658213
    Nombramientos
    SOLUNUBE S.L. Nombramientos. APODERAD.SOL: ROBLES GARRIDO MARIA. Datos registrales. S 8 , H B 584041, I/A 6 (22.05.25).
  2. 21/05/2025#8642440
    RevocacionesNombramientos
    SOLUNUBE S.L. Revocaciones. ADM.UNICO: TENAX ACCOUNTING & CONSULTING SERVICES S.L. REPR.143 RRM: ROBLES GARRIDO MARIA. Nombramientos. ADM.UNICO: VASQUEZ ARAMBURO ALEJANDRO. Otros conceptos: DECLARACION DE LA PERDIDA DE LA UNIPERSONALIDAD. Datos regis…
  3. 28/03/2025#8563923
    Nombramientos
    SOLUNUBE S.L. Nombramientos. APODERAD.SOL: RODRIGUEZ POMBO CARLOS JAVIER. Datos registrales. S 8 , H B 584041, I/A 4 (21.03.25).
  4. 19/03/2025#8547355
    Ampliación de capitalModificaciones estatutarias
    SOLUNUBE S.L. Ampliación de capital. Capital: 576.837,80 Euros. Resultante Suscrito: 579.937,80 Euros. Modificaciones estatutarias. ARTICULO 7: MODIFICACION DEL VALOR NOMINAL Y NUMERO DE LAS PARTICIPACIONES SOCIALES. Datos registrales. S 8 , H B 5840…
  5. 24/01/2024#7892395
    SOLUNUBE S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: JUAN CARLOS ALEJANDRO VASQUEZ ARAMBURO. Datos registrales. T 48443 , F 194, S 8, H B 584041, I/A 2 (17.01.24).
  6. 05/10/2022#7183094
    SOLUNUBE S.L. Fe de erratas: En el BORME no.172/2022 y con referencia 406104 SE RECTIFICA EL NOMBRAMIENTO DEL REPRESENTATE DEL ADMINISTRADOR, DONDE SE LEE "ROBLES GARRIDO, MARIA DOLORES", DEBE LEERSE "ROBLES GARRIDO, MARIA". Datos registrales. T 4844…
  7. 08/09/2022#7150556
    ConstituciónNombramientos
    SOLUNUBE S.L. Constitución. Comienzo de operaciones: 19.08.22. Objeto social: ACTIVIDAD PRINCIPAL CNAE 6420: ACTIVIDADES DE LAS SOCIEDADES HOLDING: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES E…

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 2022

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 addressCL ESPRONCEDA NUM.106 P.BA PTA.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector