ALBUJON SOLAR 125 SL

Hoja M470050· NIF B57487357

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Barneto Castuera Zahira

Legal information

Legal information for ALBUJON SOLAR 125 SL

NIF
Hoja registral
IRUS1000282977884
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26076 · Folio 128 · Hoja M470050
StatusVigente

Activity

ALBUJON SOLAR 125 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 7 October 2013 to 27 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALBUJON SOLAR 125 SLBarneto Castuera ZahiraBarneto Castuera Zah…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2023· Registered 20/02/2023· I/A 9
  2. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 9
  3. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 8
  4. Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 6
  5. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 6
  6. Cambio de domicilio socialPublished 23/05/2019· Registered 16/05/2019· I/A 5
  7. Ceses/DimisionesPublished 06/03/2018· Registered 23/02/2018· I/A 4
  8. NombramientosPublished 06/03/2018· Registered 23/02/2018· I/A 4
  9. NombramientosPublished 07/10/2013· Registered 26/09/2013· I/A 3

Changes

  1. 23/05/2019Cambio de domicilio social

    C/ MAGALLANES 5 1º - DERECHA (MADRID)

Timeline (BORME)

  1. 27/02/2023#7410532
    Ceses/DimisionesNombramientos
    ALBUJON SOLAR 125 SL. Ceses/Dimisiones. Adm. Unico: BARNETO CASTUERA RAFAEL. Nombramientos. Adm. Unico: BARNETO CASTUERA ZAHIRA. Datos registrales. T 26076 , F 128, S 8, H M 470050, I/A 9 (20.02.23).
  2. 27/06/2022#7045039
    Nombramientos
    ALBUJON SOLAR 125 SL. Nombramientos. Apoderado: BARNETO CARMONA RAFAEL JESUS;CASTUERA JURADO MARIA TERESA. Datos registrales. T 26076 , F 128, S 8, H M 470050, I/A 8 (20.06.22).
  3. 27/06/2022#7045038
    ALBUJON SOLAR 125 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26076 , F 128, S 8, H M 470050, I/A 7 (20.06.22).
  4. 31/01/2022#6787659
    Ceses/DimisionesNombramientos
    ALBUJON SOLAR 125 SL. Ceses/Dimisiones. Adm. Unico: CASTUERA JURADO MARIA TERESA. Nombramientos. Adm. Unico: BARNETO CASTUERA RAFAEL. Datos registrales. T 26076 , F 127, S 8, H M 470050, I/A 6 (24.01.22).
  5. 23/05/2019#5409919
    Cambio de domicilio social
    ALBUJON SOLAR 125 SL. Cambio de domicilio social. C/ MAGALLANES 5 1º - DERECHA (MADRID). Datos registrales. T 26076 , F 127, S 8, H M 470050, I/A 5 (16.05.19).
  6. 06/03/2018#4779759
    Ceses/DimisionesNombramientos
    ALBUJON SOLAR 125 SL. Ceses/Dimisiones. Adm. Unico: BARNETO CARMONA RAFAEL. Nombramientos. Adm. Unico: CASTUERA JURADO MARIA TERESA. Datos registrales. T 26076 , F 127, S 8, H M 470050, I/A 4 (23.02.18).
  7. 07/10/2013#2479672
    Nombramientos
    ALBUJON SOLAR 125 SL. Nombramientos. Apoderado: CASTUERA JURADO MARIA TERESA. Datos registrales. T 26076 , F 126, S 8, H M 470050, I/A 3 (26.09.13).

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/ MAGALLANES 5 1º - DERECHA (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector