AIREN SOLAR SL
Hoja M682797· NIF B88184478
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2018
- Director :
- De Oñate Alguero Ignacio
Legal information
Legal information for AIREN SOLAR SL
Activity
AIREN SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 26 November 2018. The Spanish commercial register has published 6 filings for this company, from 26 November 2018 to 16 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
Constituyen el objeto de la sociedad las siguientes actividades: El desarrollo en España de proyectos fotovoltaicos. La prestación de los mismos servicios para otras empresas.
Directors and representatives
Directors
Current
- De Oñate Alguero IgnacioSince 09/04/2025Administrador Único
Former
- CAROLUS ADMIN SLCeased on 09/04/2025Administrador Único
Authorised representatives
Former
- Sieira Mucientes Antonio ArturoCeased on 09/04/2025Representante
Directors network map
Cap table · shareholdings
- IBV SOLAR SPAIN SL100 %
Legal entity · since 16/04/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBV SOLAR SPAIN SL100 %Vigente
Legal entity · since 16/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/04/2025· Registered 09/04/2025· I/A 2
- Ceses/DimisionesPublished 16/04/2025· Registered 09/04/2025· I/A 2
- NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 2
- Cambio de domicilio socialPublished 16/04/2025· Registered 09/04/2025· I/A 2
- ConstituciónPublished 26/11/2018· Registered 19/11/2018· I/A 1
- NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 1
Changes
- 16/04/2025Cambio de domicilio social
C/ O'DONNELL 12 - 4ª PLANTA NORTE (MADRID)
- 16/04/2025Declaración de unipersonalidad
IBV SOLAR SPAIN SL
Capital · events
- 26/11/2018ConstituciónInitial 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)
- 16/04/2025#8596221Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AIREN SOLAR SL. Declaración de unipersonalidad. Socio único: IBV SOLAR SPAIN SL. Ceses/Dimisiones. Adm. Unico: CAROLUS ADMIN SL. Representan: SIEIRA MUCIENTES ANTONIO ARTURO. Nombramientos. Adm. Unico: DE OÑATE ALGUERO IGNACIO. Cambio de domicilio so… - 26/11/2018#5145163ConstituciónNombramientos
AIREN SOLAR SL. Constitución. Comienzo de operaciones: 27.09.18. Objeto social: Constituyen el objeto de la sociedad las siguientes actividades: El desarrollo en España de proyectos fotovoltaicos. La prestación de los mismos servicios para otras empr…
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.
Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.