ARALBA SOLAR VI SL
Hoja M437033· NIF B85112829
- 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 VI SL
Activity
ARALBA SOLAR VI 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 18/08/2026Administrador MancomunadoApoderado
- Asconape Morgan JimenaSince 18/08/2026Administrador 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 25/08/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ISPAKIT INVEST SL100 %Vigente
Legal entity · since 25/08/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 31/08/2026· Registered 24/08/2026· I/A 8
- Declaración de unipersonalidadPublished 25/08/2026· Registered 18/08/2026· I/A 7
- Ceses/DimisionesPublished 25/08/2026· Registered 18/08/2026· I/A 7
- NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 7
- Cambio de domicilio socialPublished 25/08/2026· Registered 18/08/2026· I/A 7
- Reducción de capitalPublished 31/07/2026· Registered 24/07/2026· I/A 6
- Cambio de domicilio socialPublished 24/07/2017· Registered 17/07/2017· I/A 5
- NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 4
Changes
- 25/08/2026Cambio de domicilio social
PLAZA DE TIRSO DE MOLINA 12 1º IZ (MADRID)
- 25/08/2026Declaración de unipersonalidad
ISPAKIT INVEST SL
- 24/07/2017Cambio de domicilio social
C/ ROMERO GIRON 4 Ptl.A 3 (MADRID)
Capital · events
- 31/07/2026Reducción 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#10156190Nombramientos
ARALBA SOLAR VI SL. Nombramientos. Apoderado: GONZALEZ ARIAS FERNANDO. Datos registrales. S 8 , H M 437033, I/A 8 (24.08.26).
- 25/08/2026#9963013Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ARALBA SOLAR VI 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 de… - 31/07/2026#9624658Reducción de capital
ARALBA SOLAR VI SL. Reducción de capital. Importe reducción: 130.040,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H M 437033, I/A 6 (24.07.26).
- 24/07/2017#4474006Cambio de domicilio social
ARALBA SOLAR VI SL. Cambio de domicilio social. C/ ROMERO GIRON 4 Ptl.A 3 (MADRID). Datos registrales. T 24306 , F 181, S 8, H M 437033, I/A 5 (17.07.17).
- 24/12/2010#1000789Nombramientos
ARALBA SOLAR VI SL. Nombramientos. Apoderado: DGQ & MADADI SL. Datos registrales. T 24306 , F 181, S 8, H M 437033, 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.