BUCEFALO ENERGIA BAENA UNO SL
Hoja CO40953· NIF B56128325
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2020
- Director :
- Ponferrada Lera Francisco Javier
Legal information
Legal information for BUCEFALO ENERGIA BAENA UNO SL
Activity
BUCEFALO ENERGIA BAENA UNO SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 27 January 2020. The Spanish commercial register has published 8 filings for this company, from 27 January 2020 to 25 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
Servicios de gestión administrativa, siendo esta la actividad principal. (CNAE 8211). Desarrollo y proyectos de energías renovables. Instalación de energía renovables. Las actividades que integran el objeto social podrán desarrollarse tanto en España como en el extranjero, pudiendo ser desarrolladas.
Directors and representatives
Directors
Current
- Ponferrada Lera Francisco JavierSince 07/05/2021Administrador Único
Former
- Martos Lorente RamonCeased on 18/02/2026Administrador Mancomunado
- Luque Barona Juan FranciscoCeased on 07/05/2021Administrador Único
Directors network map
Cap table · shareholdings
- BUCEFALO ENERGIA SL100 %
Legal entity · since 27/01/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BUCEFALO ENERGIA SL100 %Vigente
Legal entity · since 27/01/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2026· Registered 18/02/2026· I/A 3
- NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 3
- Ceses/DimisionesPublished 14/05/2021· Registered 07/05/2021· I/A 2
- NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 2
- Modificaciones estatutariasPublished 14/05/2021· Registered 07/05/2021· I/A 2
- ConstituciónPublished 27/01/2020· Registered 17/01/2020· I/A 1
- Declaración de unipersonalidadPublished 27/01/2020· Registered 17/01/2020· I/A 1
- NombramientosPublished 27/01/2020· Registered 17/01/2020· I/A 1
Changes
- 14/05/2021Modificaciones estatutarias
- 27/01/2020Declaración de unipersonalidad
BUCEFALO ENERGIA SL
Capital · events
- 27/01/2020ConstituciónInitial 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)
- 25/02/2026#9091196Ceses/DimisionesNombramientos
BUCEFALO ENERGIA BAENA UNO SL. Ceses/Dimisiones. Adm. Mancom.: MARTOS LORENTE RAMON;PONFERRADA LERA FRANCISCO JAVIER. Nombramientos. Adm. Unico: PONFERRADA LERA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores m… - 14/05/2021#6413448Ceses/DimisionesNombramientosModificaciones estatutarias
BUCEFALO ENERGIA BAENA UNO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LUQUE BARONA JUAN FRANCISCO. Nombramientos. Adm. Mancom.: MARTOS LORENTE RAMON;PONFERRADA LERA FRANCISCO JAVIER. Modificaciones estatutarias. 6. Acc… - 27/01/2020#5760139ConstituciónDeclaración de unipersonalidadNombramientos
BUCEFALO ENERGIA BAENA UNO SL. Constitución. Comienzo de operaciones: 23.12.19. Objeto social: Servicios de gestión administrativa, siendo esta la actividad principal. (CNAE 8211). Desarrollo y proyectos de energías renovables. Instalación de energía…
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 2020
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 — Servicios administrativos combinados — are listed together.