SOLVENTA SPAIN 2007 SL

Hoja M636393· NIF B87683181

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2016
Director :
Mendez Vieites Miguel Angel

Legal information

Legal information for SOLVENTA SPAIN 2007 SL

NIF
Hoja registral
IRUS1000297705154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2016
LocalityMadrid
Register referenceTomo 35403 · Folio 133 · Hoja M636393
StatusVigente

Activity

SOLVENTA SPAIN 2007 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 27 December 2016. The Spanish commercial register has published 5 filings for this company, from 27 December 2016 to 29 January 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1.- La prestación de servicios de gestión e intermediación inmobiliaria y financiera; promoción, asesoramiento, dirección y gestión de empresas. 2.- Para aquellas de las actividades descritas en este artículo que constituyan una actividad profesional de las definidas en la Ley 2/2007 de 15 de marzo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
SOLVENTA SPAIN 2007 SLMendez Vieites Miguel AngelMendez Vieites Migue…ENEUS METAL IBERICA SLENEUS METAL IBERICA …GALEX CREDITOS CONCURSALES SLGALEX CREDITOS CONCU…TURBAAK INVESTMENT SLTURBAAK INVESTMENT SLSIRMIONE INVERSIONES SLSIRMIONE INVERSIONES…SIC CONCURSAL SLSIC CONCURSAL SLANDALTIA ENERGIA SLANDALTIA ENERGIA SLOBCASF GALICIA 2010 SLOBCASF GALICIA 2010 …GANGA COMMERCE SLGANGA COMMERCE SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SOLVENTA SPAIN 2007 SLTURBAAK INVESTMENT SLTURBAAK INVESTMENT SLGALEX CREDITOS CONCURSALES SLGALEX CREDITOS CONCU…SIRMIONE INVERSIONES SLSIRMIONE INVERSIONES…SIC CONCURSAL SLSIC CONCURSAL SL

Beneficial owner (UBO)

TURBAAK INVESTMENT SL100 %Vigente

Legal entity · since 29/01/2019

Beneficial owner network map

5 nodes Person Company
SOLVENTA SPAIN 2007 SLTURBAAK INVESTMENT SLTURBAAK INVESTMENT SLGALEX CREDITOS CONCURSALES SLGALEX CREDITOS CONCU…SIRMIONE INVERSIONES SLSIRMIONE INVERSIONES…SIC CONCURSAL SLSIC CONCURSAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 29/01/2019· Registered 22/01/2019· I/A 2
  2. Ceses/DimisionesPublished 29/01/2019· Registered 22/01/2019· I/A 2
  3. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 2
  4. ConstituciónPublished 27/12/2016· Registered 16/12/2016· I/A 1
  5. NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 1

Changes

  1. 29/01/2019Declaración de unipersonalidad

    TURBAAK INVESTMENT SL

Capital · events

  1. 27/12/2016Constitución
    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. 29/01/2019#5229402
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SOLVENTA SPAIN 2007 SL. Declaración de unipersonalidad. Socio único: TURBAAK INVESTMENT SL. Ceses/Dimisiones. Representan: MENDEZ VIEITES MIGUEL ANGEL;RODRIGUEZ SAAVEDRA JESUS. Adm. Mancom.: DI MILANO 2001 SLU;TURBAAK INVESTMENT SL. Nombramientos. Ad…
  2. 27/12/2016#4172114
    ConstituciónNombramientos
    SOLVENTA SPAIN 2007 SL. Constitución. Comienzo de operaciones: 10.11.16. Objeto social: 1.- La prestación de servicios de gestión e intermediación inmobiliaria y financiera; promoción, asesoramiento, dirección y gestión de empresas. 2.- Para aquellas…

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 2016

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/ FERNANDO EL SANTO 7 - PISO 4ºB (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector