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BREZO SOLAR SL

Hoja M667765· NIF B88043914

Struck off · 27/03/2020Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2018

Legal information

Legal information for BREZO SOLAR SL

NIF
Hoja registral
IRUS1000300923957
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2018
LocalityMadrid
Register referenceTomo 37461 · Folio 82 · Hoja M667765

Activity

Economic activity (CNAE)

3519 — Producción de energía eléctrica de otros tipos

Corporate purpose

Participación en negocios de electricidad en sus distintas actividades industriales y comerciales, y en concreto, la producción de energía eléctrica. La prestación de servicios energéticos, de ingeniería, de telecomunicaciones, informáticos...

Directors and representatives

Directors

Former

Directors network map

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Cap table — shareholdings

  • IGNIS DESARROLLO SL100 %

    Legal entity · since 11/04/2018 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M660611 ↗ Exact

    Socio único : IGNIS GROWTH SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja M637340 ↗ Exact

    Socio único : IGNIS ENERGY HOLDINGS SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja M745728 ↗ Exact

    Socio único : IGNIS VENTURES SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja M734486 ↗ Exact

    Socio único : IGNIS EQUITY HOLDINGS SL

    Current (5)

    • IGNIS EQUITY HOLDINGS SL— Presidente
    • POZO SANCHEZ ALVARO— Apoderado
    • SEQUOIA SOLAR SL— Secretario
    • AUTIN INVERSIONES SOCIEDAD LIMITADA— Consejero
    • PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor

    Former (5)

    • SIEIRA MUCIENTES ANTONIO-ARTURO— Presidente
    • IGEA LOPEZ-FANDO JAIME— Representan
    • SIEIRA MUCIENTES ANTONIO ARTURO— Representan
    • SARASOLA JAUDENES ISABEL— Representan
    • IGEA LOPEZ FANDO JAIME— Secretario

    Current (10)

    • POZO SANCHEZ ALVARO— Apoderado
    • IGNIS EQUITY HOLDINGS SL— Apoderado

      ↳ Resolved via Spain (BORME) Hoja M674928 ↗ Exact

      Socio único : IGNIS DESARROLLO SL

      Current (3)

      • AUREN AUDITORES SP SLP— Auditor
      • POZO SANCHEZ ALVARO— Apo.Sol.
      • PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor

      Former (2)

      • SIEIRA MUCIENTES ANTONIO ARTURO— Adm. Unico
      • SARASOLA JAUDENES JOSE FRANCISCO— Adm. Solid.
    • GONZALEZ ORTEGA MANUEL MARIA— Consejero
    • INVESTADARO SL— Consejero

      ↳ Resolved via Spain (BORME) Hoja M510186 ↗ Exact

      Socio único : SARASOLA JAUDENES JOSE FRANCISCO

      Current (1)

      • SARASOLA JAUDENES JOSE FRANCISCO— Adm. Unico
    • MOUSSA KARIM— Secretario

    Former (1)

    • SIEIRA MUCIENTES ANTONIO-ARTURO— Adm. Unico

    Current (4)

    • SARASOLA JAUDENES JOSE FRANCISCO— Adm. Unico
    • SIEIRA MUCIENTES ANTONIO ARTURO— Apoderado
    • POZO SANCHEZ ALVARO— Apoderado
    • PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M63988 ↗ Exact

    Former (2)

    • DIRECTORSHIP CIBELES SL— Adm. Unico

      ↳ Resolved via Spain (BORME) Hoja M553956 ↗ Exact

      Socio único : MEDRANO GARCIA FRANCISCO JAVIER

      Current (7)

      • GOMEZ FRUCTUOSO FRANCISCO— Adm. Unico
      • DE LA PUENTE PEREZ ANA— Apo.Sol.
      • BRACHO FERNANDEZ VICTORIA— Apo.Sol.
      • GIL FERRER ANA— Apo.Sol.
      • FINESTRES QUINZAÑOS PILAR— Apo.Sol.

      Former (28)

      • MEDRANO GARCIA FRANCISCO JAVIER— Adm. Unico
      • CADENAS FERNANDEZ JOSE-MANUEL— Apo.Sol.
      • AYA RAMOS LEIRE— Apo.Sol.
      • GALLEANI DESIREE MACARENA— Apoderado
      • ALMAZAN SANCHEZ LAURA— Apo.Sol.
    • GOMEZ FRUCTUOSO FRANCISCO— Representan

    Current (11)

    • IGEA LOPEZ-FANDO JAIME— Apoderado
    • AUREN AUDITORES SP SLP— Auditor
    • POZO SANCHEZ ALVARO— Apoderado
    • MARTINEZ VECINO ANA MARIA— Apoderado
    • PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M63988 ↗ Exact

    Former (2)

    • SIEIRA MUCIENTES ANTONIO ARTURO— INVESTADARO SL. Representan
    • SARASOLA JAUDENES JOSE FRANCISCO— INVESTADARO SL. Representan

Shareholders network map

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Beneficial owner (UBO)

IGNIS DESARROLLO SL100 %

Legal entity — see the chain below · since 11/04/2018

↳ Resolved via Spain (BORME) Hoja M660611 ↗ Exact

Socio único : IGNIS GROWTH SL — detailed below

↳ Resolved via Spain (BORME) Hoja M637340 ↗ Exact

Socio único : IGNIS ENERGY HOLDINGS SL — detailed below

↳ Resolved via Spain (BORME) Hoja M745728 ↗ Exact

Socio único : IGNIS VENTURES SL — detailed below

↳ Resolved via Spain (BORME) Hoja M734486 ↗ Exact

Socio único : IGNIS EQUITY HOLDINGS SL

Current (5)

  • IGNIS EQUITY HOLDINGS SL— Presidente
  • POZO SANCHEZ ALVARO— Apoderado
  • SEQUOIA SOLAR SL— Secretario
  • AUTIN INVERSIONES SOCIEDAD LIMITADA— Consejero
  • PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor

Former (5)

  • SIEIRA MUCIENTES ANTONIO-ARTURO— Presidente
  • IGEA LOPEZ-FANDO JAIME— Representan
  • SIEIRA MUCIENTES ANTONIO ARTURO— Representan
  • SARASOLA JAUDENES ISABEL— Representan
  • IGEA LOPEZ FANDO JAIME— Secretario

Current (10)

  • POZO SANCHEZ ALVARO— Apoderado
  • IGNIS EQUITY HOLDINGS SL— Apoderado

    ↳ Resolved via Spain (BORME) Hoja M674928 ↗ Exact

    Socio único : IGNIS DESARROLLO SL

    Current (3)

    • AUREN AUDITORES SP SLP— Auditor
    • POZO SANCHEZ ALVARO— Apo.Sol.
    • PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor

    Former (2)

    • SIEIRA MUCIENTES ANTONIO ARTURO— Adm. Unico
    • SARASOLA JAUDENES JOSE FRANCISCO— Adm. Solid.
  • GONZALEZ ORTEGA MANUEL MARIA— Consejero
  • INVESTADARO SL— Consejero

    ↳ Resolved via Spain (BORME) Hoja M510186 ↗ Exact

    Socio único : SARASOLA JAUDENES JOSE FRANCISCO

    Current (1)

    • SARASOLA JAUDENES JOSE FRANCISCO— Adm. Unico
  • MOUSSA KARIM— Secretario

Former (1)

  • SIEIRA MUCIENTES ANTONIO-ARTURO— Adm. Unico

Current (4)

  • SARASOLA JAUDENES JOSE FRANCISCO— Adm. Unico
  • SIEIRA MUCIENTES ANTONIO ARTURO— Apoderado
  • POZO SANCHEZ ALVARO— Apoderado
  • PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja M63988 ↗ Exact

Former (2)

  • DIRECTORSHIP CIBELES SL— Adm. Unico

    ↳ Resolved via Spain (BORME) Hoja M553956 ↗ Exact

    Socio único : MEDRANO GARCIA FRANCISCO JAVIER

    Current (7)

    • GOMEZ FRUCTUOSO FRANCISCO— Adm. Unico
    • DE LA PUENTE PEREZ ANA— Apo.Sol.
    • BRACHO FERNANDEZ VICTORIA— Apo.Sol.
    • GIL FERRER ANA— Apo.Sol.
    • FINESTRES QUINZAÑOS PILAR— Apo.Sol.

    Former (28)

    • MEDRANO GARCIA FRANCISCO JAVIER— Adm. Unico
    • CADENAS FERNANDEZ JOSE-MANUEL— Apo.Sol.
    • AYA RAMOS LEIRE— Apo.Sol.
    • GALLEANI DESIREE MACARENA— Apoderado
    • ALMAZAN SANCHEZ LAURA— Apo.Sol.
  • GOMEZ FRUCTUOSO FRANCISCO— Representan

Current (11)

  • IGEA LOPEZ-FANDO JAIME— Apoderado
  • AUREN AUDITORES SP SLP— Auditor
  • POZO SANCHEZ ALVARO— Apoderado
  • MARTINEZ VECINO ANA MARIA— Apoderado
  • PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja M63988 ↗ Exact

Former (2)

  • SIEIRA MUCIENTES ANTONIO ARTURO— INVESTADARO SL. Representan
  • SARASOLA JAUDENES JOSE FRANCISCO— INVESTADARO SL. Representan

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/03/2020· Registered 20/03/2020· I/A 3
  2. NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 3
  3. DisoluciónPublished 27/03/2020· Registered 20/03/2020· I/A 3
  4. ExtinciónPublished 27/03/2020· Registered 20/03/2020· I/A 3
  5. Ceses/DimisionesPublished 15/02/2019· Registered 08/02/2019· I/A 2
  6. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 2
  7. ConstituciónPublished 11/04/2018· Registered 03/04/2018· I/A 1
  8. Declaración de unipersonalidadPublished 11/04/2018· Registered 03/04/2018· I/A 1
  9. NombramientosPublished 11/04/2018· Registered 03/04/2018· I/A 1

Capital — events

  1. 11/04/2018Constitución
    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. 27/03/2020#5859918
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BREZO SOLAR SL. Ceses/Dimisiones. Adm. Mancom.: OLIVARES BLAZQUEZ SANTIAGO;SIEIRA MUCIENTES ANTONIO ARTURO. Nombramientos. Liquidador M: SIEIRA MUCIENTES ANTONIO ARTURO;OLIVARES BLAZQUEZ SANTIAGO JOSE. Disolución. Voluntaria. Extinción. Datos registr…
  2. 15/02/2019#5261590
    Ceses/DimisionesNombramientos
    BREZO SOLAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SIEIRA MUCIENTES ANTONIO ARTURO. Nombramientos. Adm. Mancom.: OLIVARES BLAZQUEZ SANTIAGO;SIEIRA MUCIENTES ANTONIO ARTURO. Otros conceptos: Cambio del Organo de Adm…
  3. 11/04/2018#4833518
    ConstituciónDeclaración de unipersonalidadNombramientos
    BREZO SOLAR SL. Constitución. Comienzo de operaciones: 6.03.18. Objeto social: Participación en negocios de electricidad en sus distintas actividades industriales y comerciales, y en concreto, la producción de energía eléctrica. La prestación de serv…

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 2018

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.