CAMPOS SOLARES DEL MEDITERRANEO SL

Hoja MU65423· NIF B73535874

VigenteMurcia
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Miguel-Angel Martinez-Aroca Perez
Former name :
COAG-MURCIA CAMPOS SOLARES SL

Legal information

Legal information for CAMPOS SOLARES DEL MEDITERRANEO SL

NIF
Hoja registral
IRUS1000150529443
Legal formSociedad Limitada (SL)
Phone
Registro MercantilMURCIA
Register referenceTomo 2541 · Folio 202 · Hoja MU65423
Former names
COAG-MURCIA CAMPOS SOLARES SL2009-03-16
StatusVigente

Activity

CAMPOS SOLARES DEL MEDITERRANEO SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 11 filings for this company, from 16 March 2009 to 31 January 2019, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CAMPOS SOLARES DEL ME…Miguel-Angel Martinez-Aroca PerezMiguel-Angel Martine…RECICLA ENERGIAS NUEVAS ALTERNATIVAS SLRECICLA ENERGIAS NUE…GABINETE MARTINEZ-AROCA SLGABINETE MARTINEZ-AR…SINLIMITSOL, S.LSINLIMITSOL, S.LNUEVOS CAMPOS SOLARES, S.LNUEVOS CAMPOS SOLARE…CAPTASOL ENERGIA SOLAR FOTOVOLTAICA, SOCIEDAD LIMITADACAPTASOL ENERGIA SOL…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Miguel-Angel Martinez-Aroca Perez100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/12/2018· Registered 28/11/2018· I/A 7
  2. NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 7
  3. NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 6
  4. Ceses/DimisionesPublished 15/11/2017· Registered 06/11/2017· I/A 5
  5. NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 5
  6. NombramientosPublished 24/11/2015· Registered 17/11/2015· I/A 4
  7. Ceses/DimisionesPublished 16/03/2009· Registered 05/03/2009· I/A 3
  8. NombramientosPublished 16/03/2009· Registered 05/03/2009· I/A 3
  9. Modificaciones estatutariasPublished 16/03/2009· Registered 05/03/2009· I/A 3
  10. Cambio de denominación socialPublished 16/03/2009· Registered 05/03/2009· I/A 3

Changes

  1. 24/11/2015Cambio de denominación social

    COAG-MURCIA CAMPOS SOLARES SL→CAMPOS SOLARES DEL MEDITERRANEO SL

  2. 16/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2019#5235030
    Cambio de identidad del socio único
    CAMPOS SOLARES DEL MEDITERRANEO SL. Sociedad unipersonal. Cambio de identidad del socio único: MIGUEL-ANGEL MARTINEZ-AROCA PEREZ. Datos registrales. T 2541 , F 202, S 8, H MU 65423, I/A 8 (24.01.19).
  2. 05/12/2018#5161875
    Ceses/DimisionesNombramientos
    CAMPOS SOLARES DEL MEDITERRANEO SL. Ceses/Dimisiones. Consejero: PEDRO LENCINA LOZANO;MIGUEL PADILLA CAMPOY;PEDRO GARCIA ALBERT. Presidente: PEDRO LENCINA LOZANO. Consejero: JOSE ANGEL NAVARRO MONTERO. Secretario: JOSE ANGEL NAVARRO MONTERO. Cons.Del…
  3. 15/11/2017#4618815
    Nombramientos
    CAMPOS SOLARES DEL MEDITERRANEO SL. Nombramientos. Apoderado: MIGUEL-ANGEL MARTINEZ-AROCA PEREZ. Datos registrales. T 2541 , F 201, S 8, H MU 65423, I/A 6 ( 6.11.17).
  4. 15/11/2017#4618814
    Ceses/DimisionesNombramientos
    CAMPOS SOLARES DEL MEDITERRANEO SL. Ceses/Dimisiones. Consejero: FRANCISCO GIL DIAZ. Secretario: FRANCISCO GIL DIAZ. Nombramientos. Consejero: JOSE ANGEL NAVARRO MONTERO. Secretario: JOSE ANGEL NAVARRO MONTERO. Cons.Del.Sol: PEDRO LENCINA LOZANO;PEDR…
  5. 24/11/2015#3600751
    Nombramientos
    CAMPOS SOLARES DEL MEDITERRANEO SL. Nombramientos. Apoderado: MIGUEL-ANGEL MARTINEZ-AROCA PEREZ. Datos registrales. T 2541 , F 200, S 8, H MU 65423, I/A 4 (17.11.15).
  6. 16/03/2009#121562

    Company name: COAG-MURCIA CAMPOS SOLARES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    COAG-MURCIA CAMPOS SOLARES SL. Ceses/Dimisiones. Adm. Unico: PEDRO LENCINA LOZANO. Nombramientos. Consejero: PEDRO LENCINA LOZANO;MIGUEL PADILLA CAMPOY;FRANCISCO GIL DIAZ;PEDRO GARCIA ALBERT. Presidente: PEDRO LENCINA LOZANO. Secretario: FRANCISCO GI…

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

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/ MATADERO VIEJO 6 1º F - EDIFICIO SEGURA., MURCIA
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector