SOPAHAL SL
Hoja M395027· NIF B84574516
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Almirall Garbayo Leticia
Legal information
Legal information for SOPAHAL SL
Activity
SOPAHAL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 5 filings for this company, from 4 April 2019 to 13 February 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Almirall Garbayo LeticiaSince 21/06/2022PresidenteConsejero
Former
- Almirall Soteras JoseCeased on 21/06/2022Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/02/2025· Registered 05/02/2025· I/A 4
- Ceses/DimisionesPublished 28/06/2022· Registered 21/06/2022· I/A 3
- NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 3
- Cambio de domicilio socialPublished 04/04/2019· Registered 28/03/2019· I/A 2
Changes
- 13/02/2025Cambio de domicilio social
AVDA INFANTE D
- 04/04/2019Cambio de domicilio social
C/ MIRLOS 1 - POLIGONO INDUSTRIAL EL CASCAJAL (PINTO)
Timeline (BORME)
- 13/02/2025#8488727Cambio de domicilio social
SOPAHAL SL. Cambio de domicilio social. AVDA INFANTE D. LUIS 1 Bl.9 3º B (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 395027, I/A 4 ( 5.02.25).
- 05/07/2023#7611748
SOPAHAL SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento como consejero y consejero delegado de ALMIRALL GARBAJO JOSE, siendo lo correcto ALMIRALL GARBAYO JOSE. Datos registrales. T 22141 , F 157, S 8, H M 395027, I/A 1 (1… - 28/06/2022#7047813Ceses/DimisionesNombramientos
SOPAHAL SL. Ceses/Dimisiones. Consejero: ALMIRALL SOTERAS JOSE. Presidente: ALMIRALL SOTERAS JOSE. Nombramientos. Consejero: ALMIRALL GARBAYO LETICIA. Presidente: ALMIRALL GARBAYO LETICIA. Datos registrales. T 22141 , F 160, S 8, H M 395027, I/A 3 (2… - 04/04/2019#5341091Cambio de domicilio social
SOPAHAL SL. Cambio de domicilio social. C/ MIRLOS 1 - POLIGONO INDUSTRIAL EL CASCAJAL (PINTO). Datos registrales. T 22141 , F 159, S 8, H M 395027, I/A 2 (28.03.19).
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.