ALBUJON SOLAR 43 SL

Hoja M469581· NIF B57486029

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 43 SL

NIF
Hoja registral
IRUS1000283072152
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26050 · Folio 137 · Hoja M469581
StatusVigente

Activity

ALBUJON SOLAR 43 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 6 filings for this company, from 23 January 2009 to 18 December 2024, across 3 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 43 SLMoreno Diz MariaMoreno Diz MariaMoreno Diz MartaMoreno Diz MartaALBUJON SOLAR 40 SLALBUJON SOLAR 40 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

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 23/01/2009· Registered 13/01/2009· I/A 2
  4. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 2
  5. Cambio de domicilio socialPublished 23/01/2009· Registered 13/01/2009· I/A 2

Changes

  1. 23/01/2009Cambio de domicilio social

    AVDA MONTECLARO, NUMERO 28 (MADRID)

Timeline (BORME)

  1. 18/12/2024#8403894
    ALBUJON SOLAR 43 SL. Sociedad unipersonal. Cambio de identidad del socio único: MORENO DIZ MARTA. Datos registrales. S 8 , H M 469581, I/A 5 (11.12.24).
  2. 02/07/2019#5474114
    Nombramientos
    ALBUJON SOLAR 43 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 26050 , F 137, S 8, H M 469581, I/A 4 (25…
  3. 08/05/2019#5384586
    Ceses/Dimisiones
    ALBUJON SOLAR 43 SL. Ceses/Dimisiones. Adm. Unico: MORENO BENJUMEA FRANCISCO. Datos registrales. T 26050 , F 137, S 8, H M 469581, I/A 3 (29.04.19).
  4. 23/01/2009#28104
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBUJON SOLAR 43 SL. Ceses/Dimisiones. Adm. Unico: SUAREZ GARCIA DANIEL. Nombramientos. Adm. Unico: MORENO BENJUMEA FRANCISCO. Cambio de domicilio social. AVDA MONTECLARO, NUMERO 28 (MADRID). Datos registrales. T 26050 , F 137, S 8, H M 469581, I/A 2…

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, NUMERO 28 (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