HELIADES FOTOVOLTAICA SL

Hoja M695880· NIF B88391222

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 006,00 €
Incorporation :
22/05/2019
Directors :
COLLANTRES SL, FAETONIDAS SL

Legal information

Legal information for HELIADES FOTOVOLTAICA SL

NIF
Hoja registral
IRUS1000303644043
Legal formSociedad Limitada (SL)
Share capital6 006,00 €
Incorporation date22/05/2019
LocalityMadrid
Register referenceTomo 39171 · Folio 121 · Hoja M695880
StatusVigente

Activity

HELIADES FOTOVOLTAICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 May 2019. The Spanish commercial register has published 6 filings for this company, from 22 May 2019 to 11 March 2026, across 5 distinct types of filing. Its registered share capital is 6 006,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
HELIADES FOTOVOLTAICA…COLLANTRES SLCOLLANTRES SLFAETONIDAS SLFAETONIDAS SLGENERGIA SLGENERGIA SLONDA RENOVABLES SLONDA RENOVABLES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HELIADES FOTOVOLTAICA…ONDA RENOVABLES SLONDA RENOVABLES SLGENERGIA SLGENERGIA SLSOLIDA ENERGIAS RENOVABLES SLSOLIDA ENERGIAS RENO…

Beneficial owner (UBO)

ONDA RENOVABLES SL100 %Vigente

Legal entity · since 24/01/2024

Beneficial owner network map

4 nodes Person Company
HELIADES FOTOVOLTAICA…ONDA RENOVABLES SLONDA RENOVABLES SLGENERGIA SLGENERGIA SLSOLIDA ENERGIAS RENOVABLES SLSOLIDA ENERGIAS RENO…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2026· Registered 04/03/2026· I/A 4
  2. NombramientosPublished 11/03/2026· Registered 04/03/2026· I/A 4
  3. Declaración de unipersonalidadPublished 24/01/2024· Registered 17/01/2024· I/A 3
  4. Ampliación de capitalPublished 28/07/2022· Registered 20/07/2022· I/A 2
  5. ConstituciónPublished 22/05/2019· Registered 14/05/2019· I/A 1
  6. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 1

Changes

  1. 24/01/2024Declaración de unipersonalidad

    ONDA RENOVABLES SL

Capital · events

  1. 28/07/2022Ampliación de capital
    Resulting capital: 6 006,00 € (+3 006,00 €)
  2. 22/05/2019Constitución
    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. 11/03/2026#9117311
    Ceses/DimisionesNombramientos
    HELIADES FOTOVOLTAICA SL. Ceses/Dimisiones. Adm. Solid.: ROMERO SENDINO ENRIQUE;RUEDA JIMENEZ FERNANDO. Nombramientos. Representan: ROMERO SENDINO ENRIQUE;RUEDA JIMENEZ FERNANDO. Adm. Solid.: COLLANTRES SL;FAETONIDAS SL. Datos registrales. S 8 , H M …
  2. 24/01/2024#7893948
    Declaración de unipersonalidad
    HELIADES FOTOVOLTAICA SL. Declaración de unipersonalidad. Socio único: ONDA RENOVABLES SL. Datos registrales. T 39171 , F 121, S 8, H M 695880, I/A 3 (17.01.24).
  3. 28/07/2022#7093092
    Ampliación de capital
    HELIADES FOTOVOLTAICA SL. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.006,00 Euros. Datos registrales. T 39171 , F 120, S 8, H M 695880, I/A 2 (20.07.22).
  4. 22/05/2019#5406948
    ConstituciónNombramientos
    HELIADES FOTOVOLTAICA SL. Constitución. Comienzo de operaciones: 15.05.19. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: CALLE MUSGO Número2 1 C (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: ROMERO …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE MUSGO Número2 1 C (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector