APOLO VAULT 1 SL
Hoja NA43415· NIF B71511406
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2024
- Directors :
- Marcos Alonso-Martinez Juan Bosco, Rios Enrique Marina, Rios Gil Adalberto, Godoy Rodriguez Alberto
Legal information
Legal information for APOLO VAULT 1 SL
Activity
APOLO VAULT 1 SL is a Sociedad Limitada (SL) with its registered office in Fustiñana (Navarra). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 3 October 2024. The Spanish commercial register has published 5 filings for this company, from 3 October 2024 to 26 March 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
1.- El almacenamiento, generación, suministro, comercialización y venta de energías renovables. 2.- El almacenamiento, generación, suministro, comercialización y venta de cualquier tipo de energías.
Directors and representatives
Directors
Current
- Marcos Alonso-Martinez Juan BoscoSince 25/09/2024Administrador Mancomunado
- Rios Enrique MarinaSince 25/09/2024Administrador Mancomunado
- Rios Gil AdalbertoSince 25/09/2024Administrador Mancomunado
- Godoy Rodriguez AlbertoSince 25/09/2024Administrador Mancomunado
Former
- Garcia Mendez AntonioCeased on 18/03/2026Administrador MancomunadoApoderado
Authorised representatives
Current
- Martinez Girbal DavidSince 25/09/2024Apoderado
- Embun Reinaldos GarbiñeSince 25/09/2024Apoderado
- Huidobro Ruiz FernandoSince 25/09/2024Apoderado
- Perez Ibañez TatianaSince 25/09/2024Apoderado
- Martinez Serrano JoseSince 25/09/2024Apoderado
- Arevalo Cuesta Jose LuisSince 25/09/2024Apoderado
- Piqueras De Birazel MariaSince 25/09/2024Apoderado
- Saa Filgueiras CarlosSince 25/09/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2026· Registered 18/03/2026· I/A 3
- NombramientosPublished 26/03/2026· Registered 18/03/2026· I/A 3
- NombramientosPublished 03/10/2024· Registered 25/09/2024· I/A 2
- ConstituciónPublished 03/10/2024· Registered 25/09/2024· I/A 1
- NombramientosPublished 03/10/2024· Registered 25/09/2024· I/A 1
Capital · events
- 03/10/2024ConstituciónInitial 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)
- 26/03/2026#9147636Ceses/DimisionesNombramientos
APOLO VAULT 1 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA MENDEZ ANTONIO. Nombramientos. Adm. Mancom.: GODOY RODRIGUEZ ALBERTO. Datos registrales. S 8 , H NA 43415, I/A 3 (18.03.26).
- 03/10/2024#8277800Nombramientos
APOLO VAULT 1 SL. Nombramientos. Apoderado: HUIDOBRO RUIZ FERNANDO;EMBUN REINALDOS GARBIÑE;PEREZ IBAÑEZ TATIANA;GARCIA MENDEZ ANTONIO;MARCOS ALONSO-MARTINEZ JUAN BOSCO;GODOY RODRIGUEZ ALBERTO;MARTINEZ GIRBAL DAVID;MARTINEZ SERRANO JOSE;AREVALO CUESTA… - 03/10/2024#8277799ConstituciónNombramientos
APOLO VAULT 1 SL. Constitución. Comienzo de operaciones: 26.06.24. Objeto social: 1.- El almacenamiento, generación, suministro, comercialización y venta de energías renovables. 2.- El almacenamiento, generación, suministro, comercialización y venta …
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 2024
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.