SOLYCAB SEGUROS SL
Hoja M789794· NIF B44781680
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/04/2023
- Director :
- Cabañas Area Carlos
Legal information
Legal information for SOLYCAB SEGUROS SL
Activity
SOLYCAB SEGUROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 11 April 2023. The Spanish commercial register has published 9 filings for this company, from 11 April 2023 to 3 July 2026, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
La explotación de una agencia de mediación de seguros exclusiva.
Directors and representatives
Directors
Current
- Cabañas Area CarlosSince 31/03/2023Administrador Único
Former
- Solano Nortes Maria JosefaCeased on 12/09/2025Administrador Único
Directors network map
Cap table · shareholdings
- Cabañas Area Carlos100 %
Individual · since 19/09/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabañas Area Carlos100 %
Individual · ultimate beneficial owner · since 19/09/2025
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/07/2026· Registered 26/06/2026· I/A 5
- Declaración de unipersonalidadPublished 19/09/2025· Registered 12/09/2025· I/A 4
- Ceses/DimisionesPublished 19/09/2025· Registered 12/09/2025· I/A 4
- NombramientosPublished 19/09/2025· Registered 12/09/2025· I/A 4
- Ceses/DimisionesPublished 25/09/2023· Registered 18/09/2023· I/A 3
- NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 3
- Cambio de objeto socialPublished 12/06/2023· Registered 05/06/2023· I/A 2
- ConstituciónPublished 11/04/2023· Registered 31/03/2023· I/A 1
- NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 1
Changes
- 03/07/2026Cambio de domicilio social
C/ VELAZQUEZ 10 - 1º (MADRID)
- 19/09/2025Declaración de unipersonalidad
CABAÑAS AREA CARLOS
- 12/06/2023Cambio de objeto social
La explotación de una agencia de mediación de seguros exclusiva.
Capital · events
- 11/04/2023ConstituciónInitial capital: 3 010,00 €
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)
- 03/07/2026#9488660Cambio de domicilio social
SOLYCAB SEGUROS SL. Cambio de domicilio social. C/ VELAZQUEZ 10 - 1º (MADRID). Datos registrales. S 8 , H M 789794, I/A 5 (26.06.26).
- 19/09/2025#8829758Declaración de unipersonalidadCeses/DimisionesNombramientos
SOLYCAB SEGUROS SL. Declaración de unipersonalidad. Socio único: CABAÑAS AREA CARLOS. Ceses/Dimisiones. Adm. Unico: SOLANO NORTES MARIA JOSEFA. Nombramientos. Adm. Unico: CABAÑAS AREA CARLOS. Datos registrales. S 8 , H M 789794, I/A 4 (12.09.25).
- 25/09/2023#7720855Ceses/DimisionesNombramientos
SOLYCAB SEGUROS SL. Ceses/Dimisiones. Adm. Mancom.: CABAÑAS AREA CARLOS;SOLANO NORTES MARIA JOSEFA. Nombramientos. Adm. Unico: SOLANO NORTES MARIA JOSEFA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra… - 12/06/2023#7573808Cambio de objeto social
SOLYCAB SEGUROS SL. Cambio de objeto social. La explotación de una agencia de mediación de seguros exclusiva. Datos registrales. T 44860 , F 175, S 8, H M 789794, I/A 2 ( 5.06.23).
- 11/04/2023#7479904ConstituciónNombramientos
SOLYCAB SEGUROS SL. Constitución. Comienzo de operaciones: 27.02.23. Objeto social: MEDIACION EN EL CAMPO DEL SEGURO ENTRE LAS ENTIDADES ASEGURADORAS Y LOS ASEGURADOS DENTRO DEL TERRITORIO NACIONAL. Domicilio: PLAZA DE LA CIUDAD DE SALTA 2 - 1º A ESC…
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.