SOÑANDO CON LA ISLA SOCIEDAD LIMITADA
Hoja M843336· NIF B19436344
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Directors :
- Codina Rossa Antoni, Coto Barrios Rafael, Gallego Garcia Rodrigo
Legal information
Legal information for SOÑANDO CON LA ISLA SOCIEDAD LIMITADA
Activity
SOÑANDO CON LA ISLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 February 2025 to 22 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Current
- Codina Rossa AntoniSince 14/10/2025PresidenteConsejero Delegado MancomunadoConsejero
- Coto Barrios RafaelSince 14/10/2025Consejero Delegado MancomunadoConsejero
- Gallego Garcia RodrigoSince 14/10/2025Secretario no Consejero
Former
- AMR PRODUCE CORPORATE SLCeased on 14/10/2025Administrador Solidario
Authorised representatives
Former
- Martinez AlvaroCeased on 18/02/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ 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
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 22/10/2025· Registered 15/10/2025· I/A 5
- Modificaciones estatutariasPublished 22/10/2025· Registered 15/10/2025· I/A 5
- Ceses/DimisionesPublished 21/10/2025· Registered 14/10/2025· I/A 4
- NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 4
- RevocacionesPublished 25/02/2025· Registered 18/02/2025· I/A 3
- Cambio de domicilio socialPublished 17/02/2025· Registered 10/02/2025· I/A 2
Changes
- 22/10/2025Modificaciones estatutarias
- 22/10/2025Pérdida del carácter de unipersonalidad
- 17/02/2025Cambio de domicilio social
C/ LUIS VELEZ DE GUEVARA 7 - LOCAL COMERCIAL- BAJO (MADRID)
Timeline (BORME)
- 22/10/2025#8877658Pérdida del carácter de unipersonalidadModificaciones estatutarias
SOÑANDO CON LA ISLA SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 2.998,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º.-. Capital social.-. 8º.-b… - 21/10/2025#8874828Ceses/DimisionesNombramientos
SOÑANDO CON LA ISLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: COTO BARRIOS RAFAEL. Adm. Solid.: AMR PRODUCE CORPORATE SL;CODINA ROSSA ANTONI. Nombramientos. Consejero: COTO BARRIOS RAFAEL;CODINA ROSSA ANTONI;MARTINEZ ALVARO. Presidente: CODIN… - 25/02/2025#8508949Revocaciones
SOÑANDO CON LA ISLA SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: MARTINEZ ALVARO. Datos registrales. S 8 , H M 843336, I/A 3 (18.02.25).
- 17/02/2025#8494463Cambio de domicilio social
SOÑANDO CON LA ISLA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LUIS VELEZ DE GUEVARA 7 - LOCAL COMERCIAL- BAJO (MADRID). Datos registrales. S 8 , H M 843336, I/A 2 (10.02.25).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.