ALBUJON SOLAR 48 SL

Hoja M452441· NIF B57486177

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Zambade Jimenez Jose Luis

Legal information

Legal information for ALBUJON SOLAR 48 SL

NIF
Hoja registral
IRUS1000281497367
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25121 · Folio 39 · Hoja M452441
StatusVigente

Activity

ALBUJON SOLAR 48 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 28 March 2011 to 3 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 7
  2. Cambio de domicilio socialPublished 08/03/2021· Registered 01/03/2021· I/A 6
  3. Cambio de domicilio socialPublished 05/03/2019· Registered 26/02/2019· I/A 5
  4. Ceses/DimisionesPublished 23/07/2014· Registered 16/07/2014· I/A 4
  5. NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 4

Changes

  1. 08/03/2021Cambio de domicilio social

    C/ ALCALA 211 - OFICINA 9 (MADRID)

  2. 05/03/2019Cambio de domicilio social

    C/ ALMAGRO 3-6 IZ (MADRID)

Timeline (BORME)

  1. 03/05/2024#8063048
    Nombramientos
    ALBUJON SOLAR 48 SL. Nombramientos. Apoderado: HUESA SANCHEZ ISIDRO. Datos registrales. T 25121 , F 39, S 8, H M 452441, I/A 7 (24.04.24).
  2. 08/03/2021#6296452
    Cambio de domicilio social
    ALBUJON SOLAR 48 SL. Cambio de domicilio social. C/ ALCALA 211 - OFICINA 9 (MADRID). Datos registrales. T 25121 , F 38, S 8, H M 452441, I/A 6 ( 1.03.21).
  3. 05/03/2019#5291299
    Cambio de domicilio social
    ALBUJON SOLAR 48 SL. Cambio de domicilio social. C/ ALMAGRO 3-6 IZ (MADRID). Datos registrales. T 25121 , F 38, S 8, H M 452441, I/A 5 (26.02.19).
  4. 23/07/2014#2904421
    Ceses/DimisionesNombramientos
    ALBUJON SOLAR 48 SL. Ceses/Dimisiones. Adm. Unico: HUESA SANCHEZ ISIDRO. Nombramientos. Adm. Unico: ZAMBADE JIMENEZ JOSE LUIS. Datos registrales. T 25121 , F 38, S 8, H M 452441, I/A 4 (16.07.14).
  5. 28/03/2011#1142572
    ALBUJON SOLAR 48 SL. Sociedad unipersonal. Cambio de identidad del socio único: CYCLOPS GESTION Y CONSULTORIA SL. Datos registrales. T 25121 , F 38, S 8, H M 452441, I/A 3 (16.03.11).

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/ ALCALA 211 - OFICINA 9 (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