AMBER SOLAR POWER TRECE SL

Hoja TF70001· NIF B88372164

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2019
Director :
Rull Cullen Santiago

Legal information

Legal information for AMBER SOLAR POWER TRECE SL

NIF
Hoja registral
IRUS1000238980584
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2019
Register referenceTomo 3852 · Folio 192 · Hoja TF70001
StatusVigente

Activity

AMBER SOLAR POWER TRECE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 7 May 2019. The Spanish commercial register has published 15 filings for this company, from 7 May 2019 to 17 April 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

28 nodes Person Company
AMBER SOLAR POWER TRE…Rull Cullen SantiagoRull Cullen SantiagoGASIFICADORA REGIONAL CANARIA SOCIEDAD ANONIMAGASIFICADORA REGIONA…AQUILAE SOLAR SLAQUILAE SOLAR SLDESARROLLO PHOTOSOLAR SLDESARROLLO PHOTOSOLA…FOTOVOLTAICA INSULAR, SLFOTOVOLTAICA INSULAR…SOL DE MEDIANOCHE FOTOVOLTAICA, S.L.SOL DE MEDIANOCHE FO…SISTEMAS ENERGETICOS ISLAS CANARIAS, SOCIEDAD LIMITADASISTEMAS ENERGETICOS…DISA TENERIFE EOLICA, SOCIEDAD LIMITADADISA TENERIFE EOLICA…CEPHEI DESARROLLO SOLAR SLCEPHEI DESARROLLO SO…CEFEIDAS DESARROLLO SOLAR SOCIEDAD LIMITADACEFEIDAS DESARROLLO …LUMINORA SOLAR SIETE SLLUMINORA SOLAR SIETE…AMBER SOLAR POWER TRECE SLAMBER SOLAR POWER TR…AMBER SOLAR POWER ONCE SLAMBER SOLAR POWER ON…AMBER SOLAR POWER DIECINUEVE SLAMBER SOLAR POWER DI…DISA GAS SADISA GAS SAPRODALCA ESPAÑA SAPRODALCA ESPAÑA SADISA RENOVABLES SLDISA RENOVABLES SLGAS Y PROGRESO SLGAS Y PROGRESO SLGASIFICADORA REGIONAL CANARIA SOCIEDAD ANONIMAGASIFICADORA REGIONA…DISA DUNA SLDISA DUNA SLDISA SERVICIOS ENERGETICOS SLDISA SERVICIOS ENERG…DISA ENERGIA ELECTRICA SLDISA ENERGIA ELECTRI…DISA RESTAURACION Y OCIO SLDISA RESTAURACION Y …DISA TENERIFE EOLICA, SOCIEDAD LIMITADADISA TENERIFE EOLICA…ENERGIA GEOTERMICA DE TENERIFE SLENERGIA GEOTERMICA D…ENERGIA GEOTERMICA DE LA PALMA SLENERGIA GEOTERMICA D…NODO ENERGETICO DATA CENTER SLNODO ENERGETICO DATA…

Registered actos

  1. RevocacionesPublished 17/04/2026· Registered 08/04/2026· I/A 7
  2. NombramientosPublished 17/06/2025· Registered 06/06/2025· I/A 6
  3. RevocacionesPublished 17/12/2024· Registered 09/12/2024· I/A 5
  4. NombramientosPublished 22/05/2023· Registered 28/04/2023· I/A 3
  5. Cambio de domicilio socialPublished 22/05/2023· Registered 28/04/2023· I/A 2

Changes

  1. 22/05/2023Cambio de domicilio social

    C/ ALVARO RODRIGUEZ LOPEZ 1 - EDIFICIO DISA (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 17/04/2026#9181560
    Revocaciones
    AMBER SOLAR POWER TRECE SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: JIMENEZ GONZALEZ CARLOS MANUEL;PEREZ TRUJILLO LUZ MARIA;BEATRIZ GUILLEN CARRIZOSA. Apo.Man.Soli: GORDO SERRANO JOSE MARIA;GUARCH LOPEZ ANGEL. Apo.Sol.: GURRIARAN FLORIDO…
  2. 17/06/2025#8689849
    Nombramientos
    AMBER SOLAR POWER TRECE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GUARCH LOPEZ ANGEL;GONZALEZ LEON MARIA JOSE;GURRIARAN FLORIDO JOAQUIN;LOPEZ MARTIN MIRIAM;PEREZ HERNANDEZ SILVIA;ROQUE MONTENEGRO LORENZO;JIMENEZ GONZALEZ CARLOS MANUEL…
  3. 17/12/2024#8401759
    Revocaciones
    AMBER SOLAR POWER TRECE SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: DIAZ BRITO JUAN VICENTE;RODRIGUEZ-PASTRANA MALAGON BERNABE;BENARROCH CONTRERAS MIGUEL;DIEGO AURET ELISABETH. Apo.Sol.: MOLINA PEREZ-TOME ANA TERESA;CABELLO MESTRES A…
  4. 22/05/2023#7541025
    Nombramientos
    AMBER SOLAR POWER TRECE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: GUARCH LOPEZ ANGEL;RODRIGUEZ-PASTRANA MALAGON BERNABE;GORDO SERRANO JOSE MARIA;BENARROCH CONTRERAS MIGUEL;DIAZ BRITO JUAN VICENTE. Apo.Sol.: GURRIARAN FLORIDO JOAQU…
  5. 22/05/2023#7541024
    Cambio de domicilio social
    AMBER SOLAR POWER TRECE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ALVARO RODRIGUEZ LOPEZ 1 - EDIFICIO DISA (SANTA CRUZ DE TENERIFE). Datos registrales. T 3852 , F 192, S 8, H TF 70001, I/A 2 (28.04.23).

Official documents

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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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALVARO RODRIGUEZ LOPEZ 1 - EDIFICIO DISA (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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