BENBROS SOLAR IV SL

Hoja M785565· NIF B44578532

ActiveMadrid

Registered address :
Activity :: Producción de energía eléctrica de otros tipos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 09/02/2023
Director :: BENBROS SOLAR SL

Legal information

Legal information for BENBROS SOLAR IV SL

NIF

Hoja registral

IRUS1000312262659

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date09/02/2023

LocalityMadrid

Activity

Economic activity (CNAE)

3519 — Producción de energía eléctrica de otros tipos

Corporate purpose

DESARROLLO Y PROMCIO DE PROTECTOS DE GENERACION DE ENERGIA ELECTRICA.

Directors and representatives

Directors

Current

BENBROS SOLAR SL
Administrador Único
Since 02/02/2023

Authorised representatives

Current

Benjumea Benjumea Rafael
Representante
Since 02/02/2023
Ferragut Bosqued Arantxa
Apoderado Solidario
Since 10/02/2023

Directors network map

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Cap table — shareholdings

BENBROS SOLAR SL100 %
Legal entity · since 21/10/2024 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M730775 ↗ Exact
Current (7)
- GARCIA GUIJARRO MARIA PILAR— Apo.Sol.
- BENJUMEA BENJUMEA RAFAEL— Con.Delegado
- FERRAGUT BOSQUED ARANTXA— Apoderado
- DELOITTE AUDITORES SL— Aud.C.Con.
  ↳ Resolved via Spain (BORME) Hoja M54414 ↗ Exact
  Current (73)
  LILLO AUDITORES ASOCIADOS SL— Auditor
  ↳ Resolved via Spain (BORME) Hoja M178461 ↗ Exact
  Former (3)
  LILLO MONFERRER EMILIO— Presidente
  GONZALEZ ANTON MARIA DE LA CONCEPCION— Adm. Solid.
  HERNANDEZ ARRECUBIETA JORGE— Adm. Solid.
  AMBROS ESCUERO FRANCISCO— Consejero
  ALONSO FERNANDEZ JUAN MANUEL— Apo.Man.Soli
  GIRAL GARCIA JAVIER— Apo.Sol.
  LARROY GARCIA MARIA VICTORIA— Consejero
  Former (90)
  RUIZ RUIZ FERNANDO— Presidente
  SEISDEDOS FERNANDEZ DEL PINO EMILIO— Consejero
  PUCHE DE LA HORRA JOSE GABRIEL— Apoderado
  PICATOSTE MATEU FERNANDO— Apoderado
  AZNAREZ GOMEZ LEOPOLDO— Apoderado
- RUFFIN VICENTE JAVIER— VsecrNoConsj
Former (8)
- BENJUMEA BENJUMEA JOSE— Apo.Sol.
- MARTINEZ BENJUMEA JACOBO— Adm. Solid.
- HUNTER STEVEN PAUL— Con.Delegado
- PSARADELLIS BOBBY— Con.Delegado
- DE IRALA MIKEL UNAI ANTTON— Consejero

Shareholders network map

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Beneficial owner (UBO)

BENBROS SOLAR SL100 %

Legal entity — see the chain below · since 21/10/2024

↳ Resolved via Spain (BORME) Hoja M730775 ↗ Exact

Current (7)

GARCIA GUIJARRO MARIA PILAR— Apo.Sol.
BENJUMEA BENJUMEA RAFAEL— Con.Delegado
FERRAGUT BOSQUED ARANTXA— Apoderado
DELOITTE AUDITORES SL— Aud.C.Con.
↳ Resolved via Spain (BORME) Hoja M54414 ↗ Exact
Current (73)
- LILLO AUDITORES ASOCIADOS SL— Auditor
  ↳ Resolved via Spain (BORME) Hoja M178461 ↗ Exact
  Former (3)
  LILLO MONFERRER EMILIO— Presidente
  GONZALEZ ANTON MARIA DE LA CONCEPCION— Adm. Solid.
  HERNANDEZ ARRECUBIETA JORGE— Adm. Solid.
- AMBROS ESCUERO FRANCISCO— Consejero
- ALONSO FERNANDEZ JUAN MANUEL— Apo.Man.Soli
- GIRAL GARCIA JAVIER— Apo.Sol.
- LARROY GARCIA MARIA VICTORIA— Consejero
Former (90)
- RUIZ RUIZ FERNANDO— Presidente
- SEISDEDOS FERNANDEZ DEL PINO EMILIO— Consejero
- PUCHE DE LA HORRA JOSE GABRIEL— Apoderado
- PICATOSTE MATEU FERNANDO— Apoderado
- AZNAREZ GOMEZ LEOPOLDO— Apoderado
RUFFIN VICENTE JAVIER— VsecrNoConsj

Former (8)

BENJUMEA BENJUMEA JOSE— Apo.Sol.
MARTINEZ BENJUMEA JACOBO— Adm. Solid.
HUNTER STEVEN PAUL— Con.Delegado
PSARADELLIS BOBBY— Con.Delegado
DE IRALA MIKEL UNAI ANTTON— Consejero

Beneficial owner network map

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Registered actos

Declaración de unipersonalidadPublished 21/10/2024· Registered 14/10/2024· I/A 6
Modificaciones estatutariasPublished 19/08/2024· Registered 09/08/2024· I/A 5
Cambio de domicilio socialPublished 19/08/2024· Registered 09/08/2024· I/A 5
Modificaciones estatutariasPublished 26/04/2023· Registered 19/04/2023· I/A 3
NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 2
ConstituciónPublished 09/02/2023· Registered 02/02/2023· I/A 1
Declaración de unipersonalidadPublished 09/02/2023· Registered 02/02/2023· I/A 1
NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 1

Capital — events

09/02/2023Constitución
Initial 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)

21/10/2024#8303375

Declaración de unipersonalidad

BENBROS SOLAR IV SL. Declaración de unipersonalidad. Socio único: BENBROS SOLAR SL. Datos registrales. S 8 , H M 785565, I/A 6 (14.10.24).

19/08/2024#8217918

Modificaciones estatutariasCambio de domicilio social

BENBROS SOLAR IV SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social . Cambio de domicilio social. C/ CASTELLO 128 - 5ª PLANTA-IZQUIERDA (MADRID). Datos registrales. S 8 , H M 785565, I/A 5 ( 9.08.24).

20/07/2023#7637535

BENBROS SOLAR IV SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44599 , F 189, S 8, H M 785565, I/A 4 (13.07.23).

26/04/2023#7503207

Modificaciones estatutarias

BENBROS SOLAR IV SL. Modificaciones estatutarias. 5. Acciones/Participaciones.-. Datos registrales. T 44599 , F 188, S 8, H M 785565, I/A 3 (19.04.23).

17/02/2023#7394840

Nombramientos

BENBROS SOLAR IV SL. Nombramientos. Apo.Sol.: FERRAGUT BOSQUED ARANTXA. Datos registrales. T 44599 , F 186, S 8, H M 785565, I/A 2 (10.02.23).

09/02/2023#7379657

ConstituciónDeclaración de unipersonalidadNombramientos

BENBROS SOLAR IV SL. Constitución. Comienzo de operaciones: 19.01.23. Objeto social: DESARROLLO Y PROMCIO DE PROTECTOS DE GENERACION DE ENERGIA ELECTRICA. Domicilio: C/ GUSTAVO FERNANDEZ BALBUENA 11 - ENTREPLANTA (MADRID). Capital: 3.000,00 Euros. De…

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 2023

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.