SOLVENTO GROUP 2022 SOCIMI SA.
Active
Registry details
- Registered office
- AVDA RAMON Y CAJAL 3 2º
- Municipality
- Marbella
- Province
- Málaga
- Share capital
- €5,000,003
- First publication
- 22 Nov 2022
- Latest act
- 10 Sep 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Auditor | EUDITA CYE AUDITORES SA |
| Board member | DE TORQUEMADA PARRA ALVARO |
| Board member | LIMA PARRA MARIA ISABEL |
| Board member | PARRA GARCIA DIANA MARIA |
| Board member | PARRA YAGUE GUILLERMO |
| Chairperson | PARRA GARCIA DIANA MARIA |
| Secretary | DE TORQUEMADA PARRA ALVARO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Joint managing director | DE TORQUEMADA PARRA ALVARO |
| Joint managing director | LIMA PARRA MARIA ISABEL |
| Joint managing director | PARRA GARCIA DIANA MARIA |
| Joint managing director | PARRA YAGUE GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2026 | Amendments to the articles of association | Notice 410324 |
| 20 Aug 2026 | Re-elections | Notice 386687 |
| 22 Feb 2024 | Capital increase | Notice 93462 |
| 22 Feb 2024 | Amendments to the articles of association | Notice 93461 |
| 7 Dec 2023 | Appointments | Notice 522373 |
| 3 Aug 2023 | Appointments | Notice 349831 |
| 26 Jul 2023 | Other items | Notice 337195 |
| 26 Jul 2023 | Sole-shareholder company, Change of sole shareholder, Loss of sole-shareholder status | Notice 337194 |
| 26 Apr 2023 | Merger by absorption | Notice 195054 |
| 20 Dec 2022 | Appointments | Notice 555110 |
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/solvento-group-2022-socimi-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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