ALBUJON SOLAR 40 SL

Hoja M474535· NIF B57467318

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Moreno Diz Maria, Moreno Diz Marta

Legal information

Legal information for ALBUJON SOLAR 40 SL

NIF
Hoja registral
IRUS1000283072564
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 26331 · Folio 43 · Hoja M474535
StatusVigente

Activity

ALBUJON SOLAR 40 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 28 January 2009 to 20 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ALBUJON SOLAR 40 SLMoreno Diz MariaMoreno Diz MariaMoreno Diz MartaMoreno Diz MartaALBUJON SOLAR 43 SLALBUJON SOLAR 43 SLALBUJON SOLAR 41 SLALBUJON SOLAR 41 SLALBUJON SOLAR 39 SLALBUJON SOLAR 39 SLALBUJON SOLAR 42 SLALBUJON SOLAR 42 SLCOLEBAR 2015 SOCIEDAD LIMITADACOLEBAR 2015 SOCIEDA…PROMOCIONES CEUDIZ SLPROMOCIONES CEUDIZ SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Moreno Diz Lucia100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 4
  2. Ceses/DimisionesPublished 08/05/2019· Registered 29/04/2019· I/A 3
  3. Ceses/DimisionesPublished 28/01/2009· Registered 14/01/2009· I/A 2
  4. NombramientosPublished 28/01/2009· Registered 14/01/2009· I/A 2
  5. Modificaciones estatutariasPublished 28/01/2009· Registered 14/01/2009· I/A 2
  6. Cambio de domicilio socialPublished 28/01/2009· Registered 14/01/2009· I/A 2

Changes

  1. 28/01/2009Cambio de domicilio social

    AVDA MONTECLARO 28 (POZUELO DE ALARCON)

  2. 28/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2024#8409481
    Cambio de identidad del socio único
    ALBUJON SOLAR 40 SL. Sociedad unipersonal. Cambio de identidad del socio único: MORENO DIZ LUCIA. Datos registrales. S 8 , H M 474535, I/A 5 (13.12.24).
  2. 02/07/2019#5474103
    Nombramientos
    ALBUJON SOLAR 40 SL. Nombramientos. Adm. Solid.: MORENO DIZ MARIA;MORENO DIZ MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 26331 , F 43, S 8, H M 474535, I/A 4 (25.…
  3. 08/05/2019#5384690
    Ceses/Dimisiones
    ALBUJON SOLAR 40 SL. Ceses/Dimisiones. Adm. Unico: MORENO BENJUMEA FRANCISCO. Datos registrales. T 26331 , F 42, S 8, H M 474535, I/A 3 (29.04.19).
  4. 28/01/2009#36201
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALBUJON SOLAR 40 SL. Ceses/Dimisiones. Adm. Unico: SUAREZ GARCIA DANIEL. Nombramientos. Adm. Unico: MORENO BENJUMEA FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-CAMBIO DE DOMICILIO SOCIAL. Cambio de domicilio socia…

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 addressAVDA MONTECLARO 28 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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