AUGE SOLAR SL
Hoja M683338· NIF B88185194
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/11/2018
- Director :
- De Oñate Alguero Ignacio
Legal information
Legal information for AUGE SOLAR SL
Activity
AUGE SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 30 November 2018. The Spanish commercial register has published 6 filings for this company, from 30 November 2018 to 11 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
El desarrollo en España de proyectos fotovoltaicos. La prestación de los mismos servicios para otras empresas.
Directors and representatives
Directors
Current
- De Oñate Alguero IgnacioSince 04/04/2025Administrador Único
Former
- CAROLUS ADMIN SLCeased on 04/04/2025Administrador Único
Authorised representatives
Former
- Sieira Mucientes Antonio ArturoCeased on 04/04/2025Representante
Directors network map
Cap table · shareholdings
- IBV SOLAR SPAIN SL100 %
Legal entity · since 11/04/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBV SOLAR SPAIN SL100 %Vigente
Legal entity · since 11/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/04/2025· Registered 04/04/2025· I/A 2
- Ceses/DimisionesPublished 11/04/2025· Registered 04/04/2025· I/A 2
- NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 2
- Cambio de domicilio socialPublished 11/04/2025· Registered 04/04/2025· I/A 2
- ConstituciónPublished 30/11/2018· Registered 22/11/2018· I/A 1
- NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 1
Changes
- 11/04/2025Cambio de domicilio social
C/ O'DONNELL 12 - 4ª PLANTA NORTE (MADRID)
- 11/04/2025Declaración de unipersonalidad
IBV SOLAR SPAIN SL
Capital · events
- 30/11/2018ConstituciónInitial 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)
- 11/04/2025#8589110Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AUGE SOLAR SL. Declaración de unipersonalidad. Socio único: IBV SOLAR SPAIN SL. Ceses/Dimisiones. Representan: SIEIRA MUCIENTES ANTONIO ARTURO. Adm. Unico: CAROLUS ADMIN SL. Nombramientos. Adm. Unico: DE OÑATE ALGUERO IGNACIO. Cambio de domicilio soc… - 30/11/2018#5155065ConstituciónNombramientos
AUGE SOLAR SL. Constitución. Comienzo de operaciones: 27.09.18. Objeto social: El desarrollo en España de proyectos fotovoltaicos. La prestación de los mismos servicios para otras empresas. Domicilio: C/ CARDENAL MARCELO SPINOLA 4 1º - DERECHA (MADRI…
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 2018
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 — Producción de energía eléctrica de otros tipos — are listed together.