AUREA SUSTAINABLE ENERGY SL

Hoja M771897· NIF B09998147

Struck off · 24/09/2025Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2022

Legal information

Legal information for AUREA SUSTAINABLE ENERGY SL

NIF
Hoja registral
IRUS1000310351959
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2022
LocalityMajadahonda
Register referenceTomo 43732 · Folio 100 · Hoja M771897
StatusLiquidada

Activity

AUREA SUSTAINABLE ENERGY SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 13 July 2022. The Spanish commercial register has published 8 filings for this company, from 13 July 2022 to 24 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Desarrollar, construir y operar a largo plazo activos de producción y gestión de instalaciones de energía eléctrica de origen renovable, de tecnologías Solar fotovoltaica, eólico, biogas, biocombustibles, hidrógeno, baterías, y las que se desarrollen en el futuro, para contribuir o la descarbonizaci.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
AUREA SUSTAINABLE ENE…AUREA CAPITAL DEVELOPMENT SLAUREA CAPITAL DEVELO…IBERIAN GREEN GAS SLIBERIAN GREEN GAS SL

Registered actos

  1. Ceses/DimisionesPublished 24/09/2025· Registered 17/09/2025· I/A 4
  2. NombramientosPublished 24/09/2025· Registered 17/09/2025· I/A 4
  3. DisoluciónPublished 24/09/2025· Registered 17/09/2025· I/A 4
  4. ExtinciónPublished 24/09/2025· Registered 17/09/2025· I/A 4
  5. Modificaciones estatutariasPublished 17/01/2023· Registered 10/01/2023· I/A 3
  6. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 2
  7. ConstituciónPublished 13/07/2022· Registered 06/07/2022· I/A 1
  8. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 1

Changes

  1. 24/09/2025Disolución
  2. 24/09/2025Extinción
  3. 17/01/2023Modificaciones estatutarias

Capital · events

  1. 13/07/2022Constitución
    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. 24/09/2025#8834269
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUREA SUSTAINABLE ENERGY SL. Ceses/Dimisiones. Representan: FERNANDEZ CORTES MIGUEL ANGEL. Adm. Unico: AUREA CAPITAL DEVELOPMENT SL. Nombramientos. Liquidador: AUREA CAPITAL DEVELOPMENT SL. Representan: FERNANDEZ CORTES MIGUEL ANGEL. Disolución. Volu…
  2. 17/01/2023#7333546
    Modificaciones estatutarias
    AUREA SUSTAINABLE ENERGY SL. Modificaciones estatutarias. 5. Acciones/Participaciones.-. Datos registrales. T 43732 , F 100, S 8, H M 771897, I/A 3 (10.01.23).
  3. 15/07/2022#7076406
    Nombramientos
    AUREA SUSTAINABLE ENERGY SL. Nombramientos. Apoderado: BENDITO PRIETO CARLOS. Datos registrales. T 43732 , F 99, S 8, H M 771897, I/A 2 ( 8.07.22).
  4. 13/07/2022#7071634
    ConstituciónNombramientos
    AUREA SUSTAINABLE ENERGY SL. Constitución. Comienzo de operaciones: 31.03.22. Objeto social: Desarrollar, construir y operar a largo plazo activos de producción y gestión de instalaciones de energía eléctrica de origen renovable, de tecnologías Solar…

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 2022

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 addressC/ DE LAS NORIAS 92 - EDIFICIO NUESTRA SEÑORA DEL (MAJADAHONDA), Majadahonda, 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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector