INGENES SOLAR SL
Hoja CO40575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/09/2019
- Director :
- BRUC PRAGA SL
Legal information
Legal information for INGENES SOLAR SL
Activity
INGENES SOLAR SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 18 September 2019. The Spanish commercial register has published 10 filings for this company, from 18 September 2019 to 7 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles: i. Constituye la actividad principal el diseño, promoción, cierre financiero, construcción, operación, mantenimiento y explotación de plantas de generación de energía renovables -principalmente sol.
Directors and representatives
Directors
Current
- BRUC PRAGA SLSince 31/03/2025Administrador Único
Former
- AFRAJUMA SLCeased on 31/03/2025Administrador Solidario
- FILIUS GESTIONA SLCeased on 31/03/2025Administrador Solidario
- MULIER PATRIMONIAL SLCeased on 31/03/2025Administrador Solidario
- ABADIATO GESTION SLCeased on 03/12/2019Administrador Solidario
Authorised representatives
Current
- Agudo Moreno Juan ManuelSince 05/02/2020Apoderado Solidario
- Gomez Palma DanielSince 05/02/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 18/09/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INGENIERIA Y PLANIFICACION SOSTENIBLE SL100 %Vigente
Legal entity · since 18/09/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/04/2025· Registered 31/03/2025· I/A 5
- NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 5
- NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 4
- NombramientosPublished 22/08/2022· Registered 05/02/2020· I/A 3
- Ceses/DimisionesPublished 12/12/2019· Registered 03/12/2019· I/A 2
- NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 2
- ConstituciónPublished 18/09/2019· Registered 10/09/2019· I/A 1
- Declaración de unipersonalidadPublished 18/09/2019· Registered 10/09/2019· I/A 1
- NombramientosPublished 18/09/2019· Registered 10/09/2019· I/A 1
Capital · events
- 18/09/2019ConstituciónInitial capital: 3 000,00 €
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)
- 07/04/2025#8578480Ceses/DimisionesNombramientosCambio de identidad del socio único
INGENES SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: BRUC PRAGA SL. Ceses/Dimisiones. Adm. Solid.: AFRAJUMA SL;MULIER PATRIMONIAL SL;FILIUS GESTIONA SL. Nombramientos. Adm. Unico: BRUC PRAGA SL. Otros conceptos: Cambio del Org… - 19/11/2024#8349114Nombramientos
INGENES SOLAR SL. Nombramientos. Adm. Solid.: AFRAJUMA SL. Datos registrales. S 8 , H CO 40575, I/A 4 (12.11.24).
- 22/08/2022#7130633Nombramientos
INGENES SOLAR SL. Nombramientos. Apo.Sol.: AGUDO MORENO JUAN MANUEL;GOMEZ PALMA DANIEL. Datos registrales. T 2700 , F 55, S 8, H CO 40575, I/A 3 ( 5.02.20).
- 12/12/2019#5699369Ceses/DimisionesNombramientos
INGENES SOLAR SL. Ceses/Dimisiones. Adm. Solid.: ABADIATO GESTION SL. Nombramientos. Adm. Solid.: MULIER PATRIMONIAL SL. Datos registrales. T 2700 , F 55, S 8, H CO 40575, I/A 2 ( 3.12.19).
- 18/09/2019#5583102ConstituciónDeclaración de unipersonalidadNombramientos
INGENES SOLAR SL. Constitución. Comienzo de operaciones: 29.08.19. Objeto social: Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles: i. Constituye la actividad principal el diseño, promoción, cierre…
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· Incorporated 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.