ALBUJON SOLAR 45 SL

Hoja M474169· NIF B57485997

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Alos Velasco Angel Miguel

Legal information

Legal information for ALBUJON SOLAR 45 SL

NIF
Hoja registral
IRUS1000283071666
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 26313 · Folio 174 · Hoja M474169
StatusVigente

Activity

ALBUJON SOLAR 45 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 15 filings for this company, from 26 January 2009 to 2 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 02/10/2023· Registered 25/09/2023· I/A 10
  2. Ceses/DimisionesPublished 27/03/2023· Registered 18/03/2023· I/A 9
  3. NombramientosPublished 27/03/2023· Registered 18/03/2023· I/A 9
  4. Ceses/DimisionesPublished 18/03/2022· Registered 11/03/2022· I/A 7
  5. NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 7
  6. Cambio de domicilio socialPublished 01/03/2021· Registered 22/02/2021· I/A 6
  7. NombramientosPublished 11/07/2016· Registered 01/07/2016· I/A 4
  8. Ceses/DimisionesPublished 11/07/2016· Registered 01/07/2016· I/A 3
  9. NombramientosPublished 11/07/2016· Registered 01/07/2016· I/A 3
  10. Ceses/DimisionesPublished 26/01/2009· Registered 14/01/2009· I/A 2
  11. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 2
  12. Modificaciones estatutariasPublished 26/01/2009· Registered 14/01/2009· I/A 2
  13. Cambio de domicilio socialPublished 26/01/2009· Registered 14/01/2009· I/A 2

Changes

  1. 02/10/2023Cambio de domicilio social

    C/ ALCOTAN 17 (ROZAS DE MADRID (LAS))

  2. 01/03/2021Cambio de domicilio social

    C/ PARIS Nº30 (ROZAS DE MADRID (LAS))

  3. 26/01/2009Cambio de domicilio social

    AVDA DE LOS CASTILLOS 5 (VILLANUEVA DE LA CAÑADA)

  4. 26/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2023#7729612
    Cambio de domicilio social
    ALBUJON SOLAR 45 SL. Cambio de domicilio social. C/ ALCOTAN 17 (ROZAS DE MADRID (LAS)). Datos registrales. T 26313 , F 174, S 8, H M 474169, I/A 10 (25.09.23).
  2. 27/03/2023#7456628
    Ceses/DimisionesNombramientos
    ALBUJON SOLAR 45 SL. Ceses/Dimisiones. Adm. Mancom.: ALOS VELASCO ALBERT XAVIER;ALOS VELASCO ANGEL MIGUEL. Nombramientos. Adm. Solid.: ALOS VELASCO ANGEL MIGUEL;ROSA VELASCO MUÑOZ. Datos registrales. T 26313 , F 174, S 8, H M 474169, I/A 9 (18.03.23)…
  3. 04/10/2022#7182449
    ALBUJON SOLAR 45 SL. Otros conceptos: ANOTACION PREVENTIVA DE QUERELLA INSTADA POR LA SOCIEDAD DE ESTA HOJA CONTRA DETERMINADAS PERSONAS Y SOLICITANDO ANULACION DE PODERES. Datos registrales. T 26313 , F 173, S 8, H M 474169, I/A 8 (27.09.22).
  4. 18/03/2022#6866096
    Ceses/DimisionesNombramientos
    ALBUJON SOLAR 45 SL. Ceses/Dimisiones. Adm. Unico: VELASCO MUÑOZ ROSA. Nombramientos. Adm. Mancom.: ALOS VELASCO ALBERT XAVIER;ALOS VELASCO ANGEL MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manc…
  5. 01/03/2021#6284160
    Cambio de domicilio social
    ALBUJON SOLAR 45 SL. Cambio de domicilio social. C/ PARIS Nº30 (ROZAS DE MADRID (LAS)). Datos registrales. T 26313 , F 173, S 8, H M 474169, I/A 6 (22.02.21).
  6. 11/07/2016#3937365
    ALBUJON SOLAR 45 SL. Sociedad unipersonal. Cambio de identidad del socio único: VELASCO MUÑOZ ROSA. Datos registrales. T 26313 , F 173, S 8, H M 474169, I/A 5 ( 1.07.16).
  7. 11/07/2016#3937364
    Nombramientos
    ALBUJON SOLAR 45 SL. Nombramientos. Apoderado: GARCIA ALCAZAR DAVID. Datos registrales. T 26313 , F 172, S 8, H M 474169, I/A 4 ( 1.07.16).
  8. 11/07/2016#3937363
    Ceses/DimisionesNombramientos
    ALBUJON SOLAR 45 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ALCAZAR DAVID;MARTINEZ RODA ISABEL CLARA. Nombramientos. Adm. Unico: VELASCO MUÑOZ ROSA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  9. 26/01/2009#31995
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALBUJON SOLAR 45 SL. Ceses/Dimisiones. Adm. Unico: SUAREZ GARCIA DANIEL. Nombramientos. Adm. Solid.: GARCIA ALCAZAR DAVID;MARTINEZ RODA ISABEL CLARA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCOTAN 17 (ROZAS DE MADRID (LAS)), Las Rozas de 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.

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