AFRICAN RENEWABLE DEVELOPMENT AGENCY SL
Hoja M632513· NIF B87660346
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 25/10/2016
- Director :
- AVALON RENOVABLES SL
Legal information
Legal information for AFRICAN RENEWABLE DEVELOPMENT AGENCY SL
Activity
AFRICAN RENEWABLE DEVELOPMENT AGENCY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 25 October 2016. The Spanish commercial register has published 8 filings for this company, from 25 October 2016 to 12 November 2025, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
- Comercio de energía eléctrica. CNAE 3514 - El montaje, construcción, reparación y mantenimiento de instalaciones de captación y aprovechamiento de energía solar fotovoltaica, energía solar térmica, energía eólica y demás fuentes de energías renovables, así como de equipos, aparatos, instrumentos o.
Directors and representatives
Directors
Current
- AVALON RENOVABLES SLSince 03/10/2025Administrador Único
Authorised representatives
Current
- Lopez Bueno Jose CarlosSince 17/10/2016Representante
Former
- Cogolludo Sobrino Jose LuisCeased on 03/10/2025Apoderado Solidario
- Fernandez Roitegui NuriaCeased on 03/10/2025Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/11/2025· Registered 04/11/2025· I/A 6
- Ceses/DimisionesPublished 10/10/2025· Registered 03/10/2025· I/A 5
- NombramientosPublished 10/10/2025· Registered 03/10/2025· I/A 5
- Modificaciones estatutariasPublished 28/03/2023· Registered 21/03/2023· I/A 4
- Cambio de domicilio socialPublished 24/05/2021· Registered 15/05/2021· I/A 3
- NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 2
- ConstituciónPublished 25/10/2016· Registered 17/10/2016· I/A 1
- NombramientosPublished 25/10/2016· Registered 17/10/2016· I/A 1
Changes
- 12/11/2025Cambio de domicilio social
PASEO DE LA CASTELLANA 259D - PLANTA 9 (MADRID)
- 28/03/2023Modificaciones estatutarias
- 24/05/2021Cambio de domicilio social
C/ ALFONSO XII 20 - PLANTA 1 (MADRID)
Capital · events
- 25/10/2016ConstituciónInitial capital: 15 000,00 €
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)
- 12/11/2025#8911941Cambio de domicilio social
AFRICAN RENEWABLE DEVELOPMENT AGENCY SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259D - PLANTA 9 (MADRID). Datos registrales. S 8 , H M 632513, I/A 6 ( 4.11.25).
- 10/10/2025#8859943Ceses/DimisionesNombramientos
AFRICAN RENEWABLE DEVELOPMENT AGENCY SL. Ceses/Dimisiones. Adm. Mancom.: COGOLLUDO SOBRINO JOSE LUIS;LOPEZ BUENO JOSE CARLOS;FERNANDEZ ROITEGUI NURIA. Nombramientos. Adm. Unico: AVALON RENOVABLES SL. Representan: LOPEZ BUENO JOSE CARLOS. Otros concep… - 28/03/2023#7459775Modificaciones estatutarias
AFRICAN RENEWABLE DEVELOPMENT AGENCY SL. Modificaciones estatutarias. Modificación del artículo 25º de los estatutos sociales. Datos registrales. T 35174 , F 132, S 8, H M 632513, I/A 4 (21.03.23).
- 24/05/2021#6432833Cambio de domicilio social
AFRICAN RENEWABLE DEVELOPMENT AGENCY SL. Cambio de domicilio social. C/ ALFONSO XII 20 - PLANTA 1 (MADRID). Datos registrales. T 35174 , F 131, S 8, H M 632513, I/A 3 (15.05.21).
- 02/11/2016#4088974Nombramientos
AFRICAN RENEWABLE DEVELOPMENT AGENCY SL. Nombramientos. Apo.Sol.: COGOLLUDO SOBRINO JOSE LUIS;LOPEZ BUENO JOSE CARLOS;FERNANDEZ ROITEGUI NURIA. Datos registrales. T 35174 , F 130, S 8, H M 632513, I/A 2 (24.10.16).
- 25/10/2016#4077149ConstituciónNombramientos
AFRICAN RENEWABLE DEVELOPMENT AGENCY SL. Constitución. Comienzo de operaciones: 7.10.16. Objeto social: - Comercio de energía eléctrica. CNAE 3514 - El montaje, construcción, reparación y mantenimiento de instalaciones de captación y aprovechamiento …
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 2016
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
Prospect
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.