Solecio Restauracion S.L.

Directors and officers

• Sole director · since 12/06/2024
  Mavdi Inversiones y Desarrollos SL
• Attorney · since 24/04/2019
  Alonso Bartolome Juan
• Attorney · since 24/04/2019
  Molero Sanchez de la Blanca Carlos
• Attorney · since 24/04/2019
  Fernandez Esquino Diego
• Auditor · since 15/07/2021
  Lillo Auditores Asociados SL
• Auditor · since 16/04/2024
  Ernst & Young SL
• Representan · since 12/06/2024
  Peraire Palos Felipe

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Solecio Restauracion S.L.

Solecio Restauracion S.L. is a company in the leisure, culture and events sector based in Madrid. It was incorporated on 18/12/2018, according to the BORME. By its corporate purpose, its activity matches CNAE 7320 (Estudios de mercado y realización de encuestas de opinión pública). The BORME lists 7 current officers. We don't have its phone or email yet.

Corporate purpose

La Sociedad tiene por objeto: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. Cuyo código de actividad económica de la Clasificación.

Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.

Reports on Solecio Restauracion S.L.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

23 entries published since 18/12/2018 · latest on 12/06/2024 · 0 in the last 24 months.

1. 12/06/2024
   Removals and resignations

   Joint and several director: RLS Asesoramiento y Gestion SL · Joint and several director: Park Ave Management Services SL · Representan: Cabral Marqueño Joaquin · Representan: Rubio Rodriguez-Viña Luis

2. 12/06/2024
   Appointments

   Sole director: Mavdi Inversiones y Desarrollos SL · Representan: Peraire Palos Felipe

3. 12/06/2024
   Other entries

   : Cambio del Organo de Administración: Administradores solidarios a Administrador único

4. 16/04/2024
   Re-elections

   Auditor: Ernst & Young SL

5. 22/06/2023
   Amendments to the articles

   Artículo de los estatutos: 3. Domicilio social

6. 22/06/2023
   Change of registered address

   C/ Gurtubay 6 2º DH (Madrid)

7. 14/02/2023
   Appointments

   Auditor: Ernst & Young SL

8. 16/09/2022
   Removals and resignations

   Joint and several director: Auxadi Servicios de Mediacion SL · Joint and several director: Blueseat Trust Services Spain SL · Representan: Yousfan Moreno Rima · Representan: Salamanca Cuevas Victor

9. 16/09/2022
   Appointments

   Joint and several director: Park Ave Management Services SL · Representan: Cabral Marqueño Joaquin

10. 16/09/2022
    Revocations

    Attorney: Mena Pulido Ana · Attorney: Rodriguez Hernandez Jose Luis · Attorney: Lainez Eguilaz Aitor · Attorney: Del Rio Garcia Veronica · Attorney: Garcia Jimenez Daniel · Attorney: Ramos Rodriguez Maria Guadalupe · Attorney: Ballesteros Mendez Laura · Attorney: Porris Castrillo Silvia · Attorney: Barahona Burgos David · Attorney: Garcia Bonillo Maria · Attorney: Jimenez Jimenez Susana

11. 16/09/2022
    Change of registered address

    Plaza Pablo Ruiz Picasso 1, Torre Picasso , Planta (Madrid)

12. 21/04/2022
    Appointments

    Auditor: Ernst & Young SL

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

CNAE (estimated)

7320 · Estudios de mercado y realización de encuestas de opinión pública

Sector

Leisure, culture and events

Province

Madrid

Registered address

C/ Gurtubay 6 2º DH (Madrid)

Incorporated

18/12/2018

Share capital

€3,000

Former names

Butlin Investments S.L.

Data from

2018-12-18