ARCUA SOLAR 3 SL

Hoja M878594· NIF B74271115

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Amador De Los Rios Carlos Vidal, Sternberg Marcelo Daniel

Legal information

Legal information for ARCUA SOLAR 3 SL

NIF
Hoja registral
IRUS1000235724662
Legal formSociedad Limitada (SL)
LocalityMadrid
StatusVigente

Activity

ARCUA SOLAR 3 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 3 filings for this company, from 20 February 2026 to 8 May 2026, across 3 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
ARCUA SOLAR 3 SLAmador De Los Rios Carlos VidalAmador De Los Rios C…Sternberg Marcelo DanielSternberg Marcelo Da…ARCUA SOLAR 3 SLARCUA SOLAR 3 SLKS SPAIN PARK GAMMA SOCIEDAD LIMITADAKS SPAIN PARK GAMMA …CRONOSOLAR SOCIEDAD LIMITADACRONOSOLAR SOCIEDAD …HCF ENERGIAS ALTERNATIVAS V SLHCF ENERGIAS ALTERNA…ALMAR 12 BIENESTAR SLALMAR 12 BIENESTAR SLINDIGO PROYECTOS INTERNACIONALES SLINDIGO PROYECTOS INT…UNION SOLAR DE INVERSIONES SLUNION SOLAR DE INVER…GEA SOLAR HUECAS SOCIEDAD LIMITADAGEA SOLAR HUECAS SOC…PROYECTOS DE INVERSION IKSC SAPROYECTOS DE INVERSI…BEYONERGY SLBEYONERGY SLMIRALBAIDA ENERGIA X SLMIRALBAIDA ENERGIA X…FUTURO TETUAN 12 SLFUTURO TETUAN 12 SLFUTURO GUINDOS SLFUTURO GUINDOS SLVIGA RENEW SP9 SLVIGA RENEW SP9 SLVIGA RENOVABLES SPV11 SLVIGA RENOVABLES SPV1…DALCAR SOLAR 1 SLDALCAR SOLAR 1 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARCUA SOLAR 3 SLALMAR 12 BIENESTAR SLALMAR 12 BIENESTAR SLVERANDA SOLAR SLVERANDA SOLAR SL

Beneficial owner (UBO)

ALMAR 12 BIENESTAR SL100 %Vigente

Legal entity · since 13/04/2026

Beneficial owner network map

3 nodes Person Company
ARCUA SOLAR 3 SLALMAR 12 BIENESTAR SLALMAR 12 BIENESTAR SLVERANDA SOLAR SLVERANDA SOLAR SL

Registered actos

  1. Fusión por absorciónPublished 08/05/2026· Registered 29/04/2026· I/A 10
  2. Declaración de unipersonalidadPublished 13/04/2026· Registered 06/04/2026· I/A 9
  3. Cambio de domicilio socialPublished 20/02/2026· Registered 13/02/2026· I/A 8

Changes

  1. 08/05/2026Fusión por absorción
  2. 13/04/2026Declaración de unipersonalidad

    ALMAR 12 BIENESTAR SL

  3. 20/02/2026Cambio de domicilio social

    C/ ORENSE 86, 4ª PLANTA (MADRID)

Timeline (BORME)

  1. 08/05/2026#9215153
    Fusión por absorción
    ARCUA SOLAR 3 SL. Fusión por absorción. Sociedades absorbidas: VERANDA SOLAR SL. Datos registrales. S 8 , H M 878594, I/A 10 (29.04.26).
  2. 13/04/2026#9171559
    Declaración de unipersonalidad
    ARCUA SOLAR 3 SL. Declaración de unipersonalidad. Socio único: ALMAR 12 BIENESTAR SL. Datos registrales. S 8 , H M 878594, I/A 9 ( 6.04.26).
  3. 20/02/2026#9084436
    Cambio de domicilio social
    ARCUA SOLAR 3 SL. Cambio de domicilio social. C/ ORENSE 86, 4ª PLANTA (MADRID). Datos registrales. S 8 , H M 878594, I/A 8 (13.02.26).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE 86, 4ª PLANTA (MADRID), Madrid
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