ARALBA SOLAR V SL
Hoja M437406· NIF B85112886
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Directors :
- Gonzalez Arias Fernando, Asconape Morgan Jimena, Duran Carredano Francisco Borja
Legal information
Legal information for ARALBA SOLAR V SL
Activity
ARALBA SOLAR V 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 8 filings for this company, from 24 December 2010 to 31 August 2026, across 5 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
- Gonzalez Arias FernandoSince 17/08/2026Administrador MancomunadoApoderado
- Asconape Morgan JimenaSince 17/08/2026Administrador Mancomunado
- Duran Carredano Francisco BorjaAdministrador únicoAdministrador Único
Authorised representatives
Current
- DGQ & MADADI SLSince 14/12/2010Apoderado
Directors network map
Cap table · shareholdings
- ISPAKIT INVEST SL100 %
Legal entity · since 24/08/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ISPAKIT INVEST SL100 %Vigente
Legal entity · since 24/08/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 31/08/2026· Registered 24/08/2026· I/A 8
- Declaración de unipersonalidadPublished 24/08/2026· Registered 17/08/2026· I/A 7
- Ceses/DimisionesPublished 24/08/2026· Registered 17/08/2026· I/A 7
- NombramientosPublished 24/08/2026· Registered 17/08/2026· I/A 7
- Cambio de domicilio socialPublished 24/08/2026· Registered 17/08/2026· I/A 7
- Reducción de capitalPublished 06/08/2026· Registered 30/07/2026· I/A 6
- Cambio de domicilio socialPublished 20/07/2017· Registered 12/07/2017· I/A 5
- NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 4
Changes
- 24/08/2026Cambio de domicilio social
PLAZA TIRSO DE MOLINA 12 1 IZ (MADRID)
- 24/08/2026Declaración de unipersonalidad
ISPAKIT INVEST SL
- 20/07/2017Cambio de domicilio social
C/ ROMERO GIRON 4 - PORTAL A, PUERTA 3 (MADRID)
Capital · events
- 06/08/2026Reducción de capitalResulting 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)
- 31/08/2026#10156192Nombramientos
ARALBA SOLAR V SL. Nombramientos. Apoderado: GONZALEZ ARIAS FERNANDO. Datos registrales. S 8 , H M 437406, I/A 8 (24.08.26).
- 24/08/2026#9937406Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ARALBA SOLAR V SL. Declaración de unipersonalidad. Socio único: ISPAKIT INVEST SL. Ceses/Dimisiones. Adm. Unico: DURAN CARREDANO FRANCISCO BORJA. Nombramientos. Adm. Mancom.: GONZALEZ ARIAS FERNANDO;ASCONAPE MORGAN JIMENA. Otros conceptos: Cambio del… - 06/08/2026#9655610Reducción de capital
ARALBA SOLAR V SL. Reducción de capital. Importe reducción: 130.040,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H M 437406, I/A 6 (30.07.26).
- 20/07/2017#4469827Cambio de domicilio social
ARALBA SOLAR V SL. Cambio de domicilio social. C/ ROMERO GIRON 4 - PORTAL A, PUERTA 3 (MADRID). Datos registrales. T 24325 , F 104, S 8, H M 437406, I/A 5 (12.07.17).
- 24/12/2010#1000797Nombramientos
ARALBA SOLAR V SL. Nombramientos. Apoderado: DGQ & MADADI SL. Datos registrales. T 24325 , F 103, S 8, H M 437406, I/A 4 (14.12.10).
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.