SOMELE SL

Hoja M60006· NIF B79299913

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 296 396,96 €
Directors :
Somoza Elejabarrieta Maria Begoña, Somoza Elejabarrieta Rafael

Legal information

Legal information for SOMELE SL

NIF
Hoja registral
IRUS1000239840265
Legal formSociedad Limitada (SL)
Share capital2 296 396,96 €
LocalityMadrid
Phone
Register referenceTomo 3554 · Folio 194 · Hoja M60006
StatusVigente

Activity

SOMELE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 5 February 2010 to 6 October 2022, across 6 distinct types of filing. Its registered share capital is 2 296 396,96 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SOMELE SLSomoza Elejabarrieta Maria BegoñaSomoza Elejabarrieta…Somoza Elejabarrieta RafaelSomoza Elejabarrieta…DIGILAR SLDIGILAR SL

Registered actos

  1. Ceses/DimisionesPublished 06/10/2022· Registered 29/09/2022· I/A 14
  2. Ampliación de capitalPublished 25/01/2016· Registered 15/01/2016· I/A 13
  3. Fusión por absorciónPublished 25/01/2016· Registered 15/01/2016· I/A 13
  4. NombramientosPublished 24/09/2013· Registered 16/09/2013· I/A 12
  5. Ceses/DimisionesPublished 24/09/2013· Registered 16/09/2013· I/A 11
  6. NombramientosPublished 24/09/2013· Registered 16/09/2013· I/A 11
  7. Modificaciones estatutariasPublished 24/09/2013· Registered 16/09/2013· I/A 11
  8. Cambio de domicilio socialPublished 24/09/2012· Registered 12/09/2012· I/A 10
  9. Ampliación de capitalPublished 05/02/2010· Registered 27/01/2010· I/A 9

Changes

  1. 25/01/2016Fusión por absorción
  2. 24/09/2013Modificaciones estatutarias
  3. 24/09/2012Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 29 (MADRID)

Capital · events

  1. 25/01/2016Ampliación de capital
    Resulting capital: 2 296 396,96 € (+389 454,01 €)
  2. 05/02/2010Ampliación de capital
    Resulting capital: 1 906 942,95 € (+528 417,23 €)

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. 06/10/2022#7185506
    Ceses/Dimisiones
    SOMELE SL. Ceses/Dimisiones. Adm. Solid.: ARENAS LIÑAN CARLOS. Datos registrales. T 3554 , F 194, S 8, H M 60006, I/A 14 (29.09.22).
  2. 25/01/2016#3678588
    Ampliación de capitalFusión por absorción
    SOMELE SL. Ampliación de capital. Capital: 389.454,01 Euros. Resultante Suscrito: 2.296.396,96 Euros. Fusión por absorción. Sociedades absorbidas: ELEMOS 10 SL. Datos registrales. T 3554 , F 191, S 8, H M 60006, I/A 13 (15.01.16).
  3. 24/09/2013#2461388
    Nombramientos
    SOMELE SL. Nombramientos. Apo.Sol.: SOMOZA BUENDIA FELIX;ELEJABARRIETA EGAÑA MARIA PILAR. Datos registrales. T 3554 , F 191, S 8, H M 60006, I/A 12 (16.09.13).
  4. 24/09/2013#2461387
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOMELE SL. Ceses/Dimisiones. Adm. Solid.: ELEJABARRIETA EGAÑA MARIA PILAR;SOMOZA BUENDIA FELIX. Nombramientos. Adm. Solid.: SOMOZA ELEJABARRIETA RAFAEL;SOMOZA ELEJABARRIETA MARIA BEGOÑA;ARENAS LIÑAN CARLOS. Modificaciones estatutarias. 12º. Administr…
  5. 24/09/2012#1906507
    Cambio de domicilio social
    SOMELE SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 29 (MADRID). Datos registrales. T 3554 , F 190, S 8, H M 60006, I/A 10 (12.09.12).
  6. 05/02/2010#575311
    Ampliación de capital
    SOMELE SL. Ampliación de capital. Capital: 528.417,23 Euros. Resultante Suscrito: 1.906.942,95 Euros. Datos registrales. T 3554 , F 189, S 8, H M 60006, I/A 9 (27.01.10).

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

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/ PRINCIPE DE VERGARA 29 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector