VIENTO SOLAR SL
Hoja MA48125· NIF B92219526
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 391 000,00 €
- Directors :
- Thies Frank Martin, Parree Johannes Nicolaas
Legal information
Legal information for VIENTO SOLAR SL
Activity
VIENTO SOLAR SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 11 August 2009 to 26 May 2026, across 6 distinct types of filing. Its registered share capital is 391 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Thies Frank MartinSince 29/01/2019Administrador Solidario
- Parree Johannes NicolaasSince 27/07/2009Administrador Solidario
Former
- RICARDO SORIANO 16 ADMINISTRACION SLCeased on 27/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- JOHNY'S PARRADISE BV100 %
Legal entity · since 26/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
JOHNY'S PARRADISE BV100 %
Legal entity · since 26/05/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/05/2026· Registered 19/05/2026· I/A 9
- Pérdida del carácter de unipersonalidadPublished 13/08/2025· Registered 06/08/2025· I/A 8
- Ampliación de capitalPublished 13/08/2025· Registered 06/08/2025· I/A 7
- Ceses/DimisionesPublished 05/02/2019· Registered 29/01/2019· I/A 6
- NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 6
- Ceses/DimisionesPublished 11/08/2009· Registered 27/07/2009· I/A 5
- NombramientosPublished 11/08/2009· Registered 27/07/2009· I/A 5
- Cambio de domicilio socialPublished 11/08/2009· Registered 27/07/2009· I/A 5
Changes
- 26/05/2026Declaración de unipersonalidad
JOHNY'S PARRADISE BV
- 13/08/2025Pérdida del carácter de unipersonalidad
- 11/08/2009Cambio de domicilio social
CTRA NACIONAL 340 - COMPLEJO LAS DUNAS PARK
Capital · events
- 13/08/2025Ampliación de capitalResulting capital: 391 000,00 € (+1 000,00 €)
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)
- 26/05/2026#9293977Declaración de unipersonalidad
VIENTO SOLAR SL. Declaración de unipersonalidad. Socio único: JOHNY'S PARRADISE BV. Datos registrales. S 8 , H MA 48125, I/A 9 (19.05.26).
- 13/08/2025#8785157Pérdida del carácter de unipersonalidad
VIENTO SOLAR SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H MA 48125, I/A 8 ( 6.08.25).
- 13/08/2025#8785156Ampliación de capital
VIENTO SOLAR SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 391.000,00 Euros. Datos registrales. S 8 , H MA 48125, I/A 7 ( 6.08.25).
- 05/02/2019#5242009Ceses/DimisionesNombramientos
VIENTO SOLAR SL. Ceses/Dimisiones. Adm. Unico: PARREE JOHANNES NICOLAAS. Nombramientos. Adm. Solid.: PARREE JOHANNES NICOLAAS;THIES FRANK MARTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. … - 11/08/2009#341702Ceses/DimisionesNombramientosCambio de domicilio social
VIENTO SOLAR SL. Ceses/Dimisiones. Adm. Unico: RICARDO SORIANO 16 ADMINISTRACION SL. Nombramientos. Adm. Unico: PARREE JOHANNES NICOLAAS. Cambio de domicilio social. CTRA NACIONAL 340 - COMPLEJO LAS DUNAS PARK. EDIF (ESTEPONA). Datos registrales. T 2…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.