SOL-OFF A S.L.

Active

Registry details

Registered office: CL RAMBLA CATALUNYA NUM.125 P.3 PTA.2
Municipality: Barcelona
Province: Barcelona
Share capital: €3,000
First publication: 4 May 2020
Latest act: 18 Mar 2025
Acts in the BORME: 12

Current directors and officers

Role	Name
Joint and several attorney-in-fact	I4B THE BELGIAN INFRASTRUCTURE FUND NV
Joint and several attorney-in-fact	MENAPY PENINSULA SL
Joint and several attorney-in-fact	MENAPYPENINSULA SL
Board member	ANDRE FERNAND MAURICE AUTRAND
Board member	SAMUEL OLIVIER J DE LHONEUX
Board member	TOM DIRK G POLLYN
Chairperson	SAMUEL OLIVIER J DE LHONEUX
Secretary	TOM DIRK G POLLYN

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
18 Mar 2025	Revocations	Notice 128691
10 Jun 2024	Appointments	Notice 260433
5 Jun 2024	Revocations, Appointments, Amendments to the articles of association	Notice 254115
5 Jun 2024	Appointments	Notice 254114
23 Aug 2023	Appointments	Notice 376454
23 Aug 2023	Appointments	Notice 376453
3 May 2023	Appointments	Notice 201185
19 Apr 2023	Change of corporate purpose	Notice 182331
31 Mar 2023	Revocations	Notice 157578
10 Nov 2021	Appointments	Notice 487357

Full history and NIF through the API

On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.

https://api.bormeapi.com/v1/companies/sol-off-a-s-l

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About this data

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