SOLUTIO ASESORES SL

Hoja M809995· NIF B56796741

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2023
Director :
Rubio Garcia Raquel

Legal information

Legal information for SOLUTIO ASESORES SL

NIF
Hoja registral
IRUS1000314624041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2023
LocalityMadrid
Register referenceTomo 46099 · Folio 171 · Hoja M809995
StatusVigente

Activity

SOLUTIO ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 December 2023. The Spanish commercial register has published 7 filings for this company, from 29 December 2023 to 1 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOLUTIO ASESORES SLRubio Garcia RaquelRubio Garcia RaquelCARROCERIAS RIVAS MOTOR SLCARROCERIAS RIVAS MO…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 10/06/2025) : Navia Osorio Navarro Jose Maria

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 10/06/2025) : Navia Osorio Navarro Jose Maria

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 01/07/2026· Registered 24/06/2026· I/A 3
  2. NombramientosPublished 01/07/2026· Registered 24/06/2026· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 10/06/2025· Registered 03/06/2025· I/A 2
  4. NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 2
  5. ConstituciónPublished 29/12/2023· Registered 21/12/2023· I/A 1
  6. Declaración de unipersonalidadPublished 29/12/2023· Registered 21/12/2023· I/A 1
  7. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 1

Changes

  1. 10/06/2025Pérdida del carácter de unipersonalidad
  2. 29/12/2023Declaración de unipersonalidad

    NAVIA OSORIO NAVARRO JOSE MARIA

Capital · events

  1. 29/12/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 01/07/2026#9476815
    Ceses/DimisionesNombramientos
    SOLUTIO ASESORES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ORTEGA ESMERALDA. Nombramientos. Adm. Unico: RUBIO GARCIA RAQUEL. Datos registrales. S 8 , H M 809995, I/A 3 (24.06.26).
  2. 10/06/2025#8677707
    Pérdida del carácter de unipersonalidadNombramientos
    SOLUTIO ASESORES SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NAVIA OSORIO NAVARRO JOSE MARIA. Nombramientos. Adm. Unico: MARTINEZ ORTEGA ESMERALDA. Datos registrales. S 8 , H M 809995, I/A 2 ( 3.06.25).
  3. 29/12/2023#7863916
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLUTIO ASESORES SL. Constitución. Comienzo de operaciones: 13.12.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ MONT BLANC 5 - CIUDALCAMPO (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2023

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/ MONT BLANC 5 - CIUDALCAMPO (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector