ALBUJON ENERGY SL

Hoja M801977· NIF B57486318

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 503 006,00 €
Directors :
Martinez Barriuso Jordi-Antoni, Ramos Suarez Juan-Manuel, Llorens Alamo Pablo
Former name :
ALBUJON SOLAR 81 SL

Legal information

Legal information for ALBUJON ENERGY SL

NIF
Hoja registral
IRUS1000313460353
Legal formSociedad Limitada (SL)
Share capital3 503 006,00 €
LocalityMadrid
Register referenceTomo 45606 · Folio 36 · Hoja M801977
Former names
ALBUJON SOLAR 81 SL2023-08-18 → 2024-11-21
StatusVigente

Activity

ALBUJON ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 13 filings for this company, from 18 August 2023 to 30 June 2026, across 6 distinct types of filing. Its registered share capital is 3 503 006,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALBUJON ENERGY SLMartinez Barriuso Jordi-AntoniMartinez Barriuso Jo…HZ POWER SOCIEDAD LIMITADAHZ POWER SOCIEDAD LI…TRAJANO PARTNERS SL EN LIQUIDACIONTRAJANO PARTNERS SL …

Registered actos

  1. Ceses/DimisionesPublished 30/06/2026· Registered 23/06/2026· I/A 8
  2. NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 8
  3. Modificaciones estatutariasPublished 21/11/2024· Registered 14/11/2024· I/A 7
  4. Cambio de denominación socialPublished 21/11/2024· Registered 14/11/2024· I/A 7
  5. Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 6
  6. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 6
  7. Ceses/DimisionesPublished 28/11/2023· Registered 21/11/2023· I/A 5
  8. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 5
  9. Modificaciones estatutariasPublished 28/11/2023· Registered 21/11/2023· I/A 5
  10. Ceses/DimisionesPublished 02/10/2023· Registered 24/09/2023· I/A 4
  11. NombramientosPublished 02/10/2023· Registered 24/09/2023· I/A 4
  12. Ampliación de capitalPublished 14/09/2023· Registered 07/09/2023· I/A 3
  13. Cambio de domicilio socialPublished 18/08/2023· Registered 10/08/2023· I/A 2

Changes

  1. 30/06/2026Cambio de denominación social

    ALBUJON SOLAR 81 SL→ALBUJON ENERGY SL

  2. 21/11/2024Modificaciones estatutarias
  3. 28/11/2023Modificaciones estatutarias
  4. 18/08/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 259 C, PLANTA 18ª (MADRID)

Capital · events

  1. 14/09/2023Ampliación de capital
    Resulting capital: 3 503 006,00 € (+1 500 000,00 €)

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. 30/06/2026#9470872
    Ceses/DimisionesNombramientos
    ALBUJON ENERGY SL. Ceses/Dimisiones. Consejero: ZUBELDIA AGUIRRE HAIMAR;QUINTANA HERNANDEZ CAYETANO;RAMOS SUAREZ JUAN- MANUEL;CAMELIA POP MARIANA;MARTINEZ BARRIUSO JORDI-ANTONI;RALUY AYATS JORGE;MARTINEZ BARRIUSO JORDI ANTONI. Con.Delegado: MARTINEZ …
  2. 21/11/2024#8356480

    Company name: ALBUJON SOLAR 81 SL

    Modificaciones estatutariasCambio de denominación social
    ALBUJON SOLAR 81 SL. Modificaciones estatutarias. 13.-. 14.-. 14 BIS.-. 19.-. 20.-. Cambio de denominación social. ALBUJON ENERGY SL. Datos registrales. S 8 , H M 801977, I/A 7 (14.11.24).
  3. 13/05/2024#8073040

    Company name: ALBUJON SOLAR 81 SL

    Ceses/DimisionesNombramientos
    ALBUJON SOLAR 81 SL. Ceses/Dimisiones. Presidente: RALUY AYATS JORGE. Nombramientos. Consejero: MARTINEZ BARRIUSO JORDI ANTONI. Con.Delegado: MARTINEZ BARRIUSO JORDI-ANTONI. Datos registrales. T 45606 , F 36, S 8, H M 801977, I/A 6 (30.04.24).
  4. 28/11/2023#7815290

    Company name: ALBUJON SOLAR 81 SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBUJON SOLAR 81 SL. Ceses/Dimisiones. Adm. Unico: RALUY AYATS JORGE. Nombramientos. SecreNoConsj: LLORENS ALAMO PABLO. Consejero: ZUBELDIA AGUIRRE HAIMAR;QUINTANA HERNANDEZ CAYETANO;RAMOS SUAREZ JUAN-MANUEL;CAMELIA POP MARIANA;MARTINEZ BARRIUSO JORD…
  5. 02/10/2023#7728906

    Company name: ALBUJON SOLAR 81 SL

    Ceses/DimisionesNombramientos
    ALBUJON SOLAR 81 SL. Ceses/Dimisiones. Adm. Unico: MOJARRO SOLER MANUEL. Nombramientos. Adm. Unico: RALUY AYATS JORGE. Datos registrales. T 45606 , F 35, S 8, H M 801977, I/A 4 (24.09.23).
  6. 14/09/2023#7710407

    Company name: ALBUJON SOLAR 81 SL

    Ampliación de capital
    ALBUJON SOLAR 81 SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 3.503.006,00 Euros. Datos registrales. T 45606 , F 34, S 8, H M 801977, I/A 3 ( 7.09.23).
  7. 18/08/2023#7680562

    Company name: ALBUJON SOLAR 81 SL

    Cambio de domicilio social
    ALBUJON SOLAR 81 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 259 C, PLANTA 18ª (MADRID). Datos registrales. T 45606 , F 34, S 8, H M 801977, I/A 2 (10.08.23).

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 addressPASEO DE LA CASTELLANA, NUMERO 259 C, PLANTA 18ª (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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector