ALMENDRA SOLAR FLOTANTE SL
Hoja CO41616· NIF B01992023
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/10/2020
- Directors :
- AFRAJUMA SL, FILIUS GESTIONA SL
Legal information
Legal information for ALMENDRA SOLAR FLOTANTE SL
Activity
Economic activity (CNAE)
3519 — Producción de energía eléctrica de otros tipos
Corporate purpose
Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles : i. Constituye la actividad principal el diseño, promoción, cierre financiero, construcción, operación, mantenimiento y explotación de plantas de generación de energía renovables -principalmente so.
Directors and representatives
Directors
Current
- AFRAJUMA SLSince 20/05/2026Administrador Solidario
- FILIUS GESTIONA SLSince 06/10/2020Administrador Solidario
Former
- LOMAIS GESTION SLCeased on 20/05/2026Administrador Solidario
Authorised representatives
Current
- Buenaventura Pouyfaucon ArturoSince 28/10/2020Apoderado
Directors network map
Cap table — shareholdings
- MAGTEL ENERGIA SOSTENIBLE SL100 %
Legal entity · since 14/10/2020 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja CO41253 ↗ Exact
Current (11)
- FILIUS GESTIONA SL— Secretario
↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact
- AFRAJUMA SL— Presidente
↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact
- ENERGIAS DICA SL— Vicepresid.
↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact
- MULIER PATRIMONIAL SL— Vicesecret.
↳ Resolved via Spain (BORME) Hoja CO28356 ↗ Exact
- LOPEZ MAGDALENO ISIDRO— Apo.Sol.
Former (3)
- BUENAVENTURA POUYFAUCON ARTURO— Apoderado
- VICTORIA PATRIMONIAL SL— Presidente
↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact
Socio único : LOPEZ MAGDALENO MARIO
Current (1)
- LOPEZ MAGDALENO MARIO— Adm. Unico
- LOMAIS GESTION SL— Consejero
↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact
- FILIUS GESTIONA SL— Secretario
Shareholders network map
Beneficial owner (UBO)
MAGTEL ENERGIA SOSTENIBLE SL100 %
Legal entity — see the chain below · since 14/10/2020
↳ Resolved via Spain (BORME) Hoja CO41253 ↗ Exact
Current (11)
- FILIUS GESTIONA SL— Secretario
↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact
- AFRAJUMA SL— Presidente
↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact
- ENERGIAS DICA SL— Vicepresid.
↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact
- MULIER PATRIMONIAL SL— Vicesecret.
↳ Resolved via Spain (BORME) Hoja CO28356 ↗ Exact
- LOPEZ MAGDALENO ISIDRO— Apo.Sol.
Former (3)
- BUENAVENTURA POUYFAUCON ARTURO— Apoderado
- VICTORIA PATRIMONIAL SL— Presidente
↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact
Socio único : LOPEZ MAGDALENO MARIO
Current (1)
- LOPEZ MAGDALENO MARIO— Adm. Unico
- LOMAIS GESTION SL— Consejero
↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/05/2026· Registered 20/05/2026· I/A 3
- NombramientosPublished 27/05/2026· Registered 20/05/2026· I/A 3
- NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 2
- ConstituciónPublished 14/10/2020· Registered 06/10/2020· I/A 1
- Declaración de unipersonalidadPublished 14/10/2020· Registered 06/10/2020· I/A 1
- NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 1
Capital — events
- 14/10/2020ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/05/2026#9301265Ceses/DimisionesNombramientos
ALMENDRA SOLAR FLOTANTE SL. Ceses/Dimisiones. Adm. Solid.: LOMAIS GESTION SL. Nombramientos. Adm. Solid.: AFRAJUMA SL. Otros conceptos: LOPEZ MAGDALENO, JUAN LUIS, ha sido nombrado representante de la sociedad AFRAJUMA SL que a su vez es Administrado… - 05/11/2020#6103799Nombramientos
ALMENDRA SOLAR FLOTANTE SL. Nombramientos. Apoderado: BUENAVENTURA POUYFAUCON ARTURO. Datos registrales. T 2753 , F 55, S 8, H CO 41616, I/A 2 (28.10.20).
- 14/10/2020#6071861ConstituciónDeclaración de unipersonalidadNombramientos
ALMENDRA SOLAR FLOTANTE SL. Constitución. Comienzo de operaciones: 30.09.20. Objeto social: Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles : i. Constituye la actividad principal el diseño, promoc…
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· Incorporated 2020
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.