STRATEGIC SOURCING SOLUTIONS SL

Hoja B265211· NIF B63237077

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
125 000,00 €
Director :
Tomas Oscar Yvonne Van Der Heyden

Legal information

Legal information for STRATEGIC SOURCING SOLUTIONS SL

NIF
Hoja registral
IRUS1000351826143
Legal formSociedad Limitada (SL)
Share capital125 000,00 €
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 35761 · Folio 147 · Hoja B265211
StatusVigente

Activity

STRATEGIC SOURCING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 26 February 2009 to 23 June 2026, across 5 distinct types of filing. Its registered share capital is 125 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
STRATEGIC SOURCING SO…Tomas Oscar Yvonne Van Der HeydenTomas Oscar Yvonne V…

Registered actos

  1. NombramientosPublished 23/06/2026· Registered 15/06/2026· I/A 9
  2. Modificaciones estatutariasPublished 17/01/2025· Registered 10/01/2025· I/A 8
  3. Ampliación de capitalPublished 26/03/2013· Registered 15/03/2013· I/A 5
  4. RevocacionesPublished 26/02/2009· Registered 16/02/2009· I/A 4
  5. NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 4
  6. Reducción de capitalPublished 26/02/2009· Registered 16/02/2009· I/A 4

Changes

  1. 17/01/2025Modificaciones estatutarias

Capital · events

  1. 26/03/2013Ampliación de capital
    Resulting capital: 125 000,00 € (+100 000,00 €)
  2. 26/02/2009Reducción de capital
    Resulting capital: 25 000,00 €

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. 23/06/2026#9434445
    Nombramientos
    STRATEGIC SOURCING SOLUTIONS SL. Nombramientos. APODERAD.SOL: BOTINAS MARTI MONTSERRAT. Datos registrales. S 8 , H B 265211, I/A 9 (15.06.26).
  2. 17/01/2025#8438096
    Modificaciones estatutarias
    STRATEGIC SOURCING SOLUTIONS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 265211, I/A 8 (10.01.25).
  3. 30/08/2013#2433809
    STRATEGIC SOURCING SOLUTIONS SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:S3 HOLDING COMPANY LIMITED. Datos registrales. T 35761 , F 147, S 8, H B 265211, I/A 7 (22.08.13).
  4. 26/03/2013#2196038
    STRATEGIC SOURCING SOLUTIONS SL. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONAL. Datos registrales. T 35761 , F 147, S 8, H B 265211, I/A 6 (15.03.13).
  5. 26/03/2013#2196036
    Ampliación de capital
    STRATEGIC SOURCING SOLUTIONS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 35761 , F 146, S 8, H B 265211, I/A 5 (15.03.13).
  6. 26/02/2009#91541
    RevocacionesNombramientosReducción de capital
    STRATEGIC SOURCING SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: TOM OSCAR VAN DER HEYDEN;ALON SLONIM. Nombramientos. ADM.UNICO: TOMAS OSCAR YVONNE VAN DER HEYDEN. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 25.000,00 E…

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 addressJOSEP CARNER, 1 3 3, BARCELONA, SANT CUGAT DEL VALLES
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector