BUCEFALO ENERGIA BAENA UNO SL

Hoja CO40953· NIF B56128325

VigenteCórdoba
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

NIF
Hoja registral
IRUS1000020268651
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2020
LocalityCórdoba
Register referenceTomo 2718 · Folio 182 · Hoja CO40953
StatusVigente

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

Former

Directors network map

40 nodes Person Company
BUCEFALO ENERGIA BAEN…Ponferrada Lera Francisco JavierPonferrada Lera Fran…ALJAVAL SLALJAVAL SLENERGIA ALJAVAL SLENERGIA ALJAVAL SLALJAVAL ENERGY INVESTMENTS SLALJAVAL ENERGY INVES…DESARROLLO Y PROMOCION DE ENERGIAS RENOVABLES DE CORDOBA SLDESARROLLO Y PROMOCI…EXPLOTACIONES CINEGETICAS EL QUEJIGO SLEXPLOTACIONES CINEGE…ALJAVAL ENERGY DEVELOPMENT SLALJAVAL ENERGY DEVEL…KIRUBOTICS SURGICAL SOLUTIONS SLKIRUBOTICS SURGICAL …RECURSOS SOLARES DE ESPAÑA II SLRECURSOS SOLARES DE …RECURSOS SOLARES DE ESPAÑA III SLRECURSOS SOLARES DE …RECURSOS SOLARES DE ESPAÑA V SLRECURSOS SOLARES DE …ALJAVAL SOLUTIONS SLALJAVAL SOLUTIONS SLDESOLES SOLAR PV I SLDESOLES SOLAR PV I SLDESOLES SOLAR PV III SLDESOLES SOLAR PV III…DESOLES SOLAR PV IV SLDESOLES SOLAR PV IV …APV DESARROLLO SOLAR SLAPV DESARROLLO SOLAR…ALJAVAL DEVELOPMENT EUROPE SLALJAVAL DEVELOPMENT …TOMILLO SOLAR III SLTOMILLO SOLAR III SLTOMILLO SOLAR V SLTOMILLO SOLAR V SLTOMILLO SOLAR IV SLTOMILLO SOLAR IV SLSALVIA SOLAR I SLSALVIA SOLAR I SLSALVIA SOLAR II SLSALVIA SOLAR II SLSALVIA SOLAR III SLSALVIA SOLAR III SLSALVIA SOLAR IV SLSALVIA SOLAR IV SLSALVIA SOLAR V SLSALVIA SOLAR V SLALJAVAL-ELONA SDC SLALJAVAL-ELONA SDC SLBREZO SOLAR 3 SLBREZO SOLAR 3 SLBREZO SOLAR 4 SLBREZO SOLAR 4 SLBREZO SOLAR 5 SLBREZO SOLAR 5 SLRIFF GLOBAL SLRIFF GLOBAL SLRECURSOS SOLARES DE ESPAÑA II SLRECURSOS SOLARES DE …SALVIA SOLAR II SLSALVIA SOLAR II SLSALVIA SOLAR III SLSALVIA SOLAR III SLSALVIA SOLAR I SLSALVIA SOLAR I SLSALVIA SOLAR V SLSALVIA SOLAR V SLTOMILLO SOLAR IV SLTOMILLO SOLAR IV SLBREZO SOLAR 1 SLBREZO SOLAR 1 SLSALVIA SOLAR IV SLSALVIA SOLAR IV SLINVERSIONES FOTOVOLTAICAS ALJAVAL SLINVERSIONES FOTOVOLT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BUCEFALO ENERGIA BAEN…BUCEFALO ENERGIA SLBUCEFALO ENERGIA SLBUCEFALO ENERGIA BAENA DOS SLBUCEFALO ENERGIA BAE…

Beneficial owner (UBO)

BUCEFALO ENERGIA SL100 %Vigente

Legal entity · since 27/01/2020

Beneficial owner network map

3 nodes Person Company
BUCEFALO ENERGIA BAEN…BUCEFALO ENERGIA SLBUCEFALO ENERGIA SLBUCEFALO ENERGIA BAENA DOS SLBUCEFALO ENERGIA BAE…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2026· Registered 18/02/2026· I/A 3
  2. NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 3
  3. Ceses/DimisionesPublished 14/05/2021· Registered 07/05/2021· I/A 2
  4. NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 2
  5. Modificaciones estatutariasPublished 14/05/2021· Registered 07/05/2021· I/A 2
  6. ConstituciónPublished 27/01/2020· Registered 17/01/2020· I/A 1
  7. Declaración de unipersonalidadPublished 27/01/2020· Registered 17/01/2020· I/A 1
  8. NombramientosPublished 27/01/2020· Registered 17/01/2020· I/A 1

Changes

  1. 14/05/2021Modificaciones estatutarias
  2. 27/01/2020Declaración de unipersonalidad

    BUCEFALO ENERGIA SL

Capital · events

  1. 27/01/2020Constitución
    Initial 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)

  1. 25/02/2026#9091196
    Ceses/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
  2. 14/05/2021#6413448
    Ceses/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
  3. 27/01/2020#5760139
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA DE LOS TEJARES 27 Esc.DR 2 4 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.