BOYSER SOLAR S.L

Hoja B594825· NIF B85191294

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 680 010,00 €
Directors :
Serra Duffo Oscar, NGC POWER SERVICES AND INVESTMENTS SL, Nebra Tomas Jose, ACTIVOS EN RENTA ENERGIA SA, Ferrer Garcia Antonio
Former name :
AR PINAR SOLAR 1 S.L

Legal information

Legal information for BOYSER SOLAR S.L

NIF
Hoja registral
IRUS1000383539670
Legal formSociedades de responsabilidad limitada
Share capital1 680 010,00 €
Register referenceTomo 48749 · Folio 120 · Hoja B594825
Former names
AR PINAR SOLAR 1 S.L2023-04-28
StatusVigente

Activity

BOYSER SOLAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 12 filings for this company, from 28 April 2023 to 5 December 2025, across 6 distinct types of filing. Its registered share capital is 1 680 010,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 05/12/2025· Registered 28/11/2025· I/A 13
  2. Ampliación de capitalPublished 26/05/2025· Registered 19/05/2025· I/A 12
  3. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 11
  4. RevocacionesPublished 31/01/2025· Registered 23/01/2025· I/A 10
  5. NombramientosPublished 31/01/2025· Registered 23/01/2025· I/A 10
  6. Ampliación de capitalPublished 08/08/2024· Registered 31/07/2024· I/A 9
  7. NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 8
  8. RevocacionesPublished 28/04/2023· Registered 21/04/2023· I/A 7
  9. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 7
  10. Modificaciones estatutariasPublished 28/04/2023· Registered 21/04/2023· I/A 7
  11. Cambio de denominación socialPublished 28/04/2023· Registered 21/04/2023· I/A 7
  12. Cambio de domicilio socialPublished 28/04/2023· Registered 21/04/2023· I/A 7

Changes

  1. 03/10/2023Cambio de denominación social

    AR PINAR SOLAR 1 S.L→BOYSER SOLAR S.L

  2. 28/04/2023Cambio de domicilio social

    AV DIAGONAL Num.415 P.6 (BARCELONA)

  3. 28/04/2023Modificaciones estatutarias

Capital · events

  1. 05/12/2025Ampliación de capital
    Resulting capital: 1 680 010,00 € (+667 000,00 €)
  2. 26/05/2025Ampliación de capital
    Resulting capital: 1 013 010,00 € (+500 000,00 €)
  3. 08/08/2024Ampliación de capital
    Resulting capital: 513 010,00 € (+500 000,00 €)

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)

  1. 05/12/2025#8957859
    Ampliación de capital
    BOYSER SOLAR S.L. Ampliación de capital. Capital: 667.000,00 Euros. Resultante Suscrito: 1.680.010,00 Euros. Datos registrales. S 8 , H B 594825, I/A 13 (28.11.25).
  2. 26/05/2025#8651286
    Ampliación de capital
    BOYSER SOLAR S.L. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.013.010,00 Euros. Datos registrales. S 8 , H B 594825, I/A 12 (19.05.25).
  3. 17/03/2025#8542710
    Nombramientos
    BOYSER SOLAR S.L. Nombramientos. APODERAD.SOL: NEXUS ENERGIA SA. Datos registrales. S 8 , H B 594825, I/A 11 (10.03.25).
  4. 31/01/2025#8465636
    RevocacionesNombramientos
    BOYSER SOLAR S.L. Revocaciones. CONSEJERO: NGC ANELAM SL. REPR.143 RRM: GONZALEZ POZAS JUAN JOSE. Nombramientos. CONSEJERO: NGC POWER SERVICES AND INVESTMENTS SL. REPR.143 RRM: ARES PEREZ JOSE LUIS. Datos registrales. S 8 , H B 594825, I/A 10 (23.01.…
  5. 08/08/2024#8205140
    Ampliación de capital
    BOYSER SOLAR S.L. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 513.010,00 Euros. Datos registrales. S 8 , H B 594825, I/A 9 (31.07.24).
  6. 03/10/2023#7730645
    Nombramientos
    BOYSER SOLAR S.L. Nombramientos. APOD.MANCOMU: ARES PEREZ JOSE LUIS;GONZALEZ POZAS JUAN JOSE. APOD.SOL/MAN: CAÑADAS BERNAL ANGEL;BLAZQUEZ FRANCO VIRGINIA. Datos registrales. T 48749 , F 120, S 8, H B 594825, I/A 8 (26.09.23).
  7. 28/04/2023#7507745

    Company name: AR PINAR SOLAR 1 S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    AR PINAR SOLAR 1 S.L. Revocaciones. ADM.UNICO: ACTIVOS EN RENTA ENERGIA SA. REPR.143 RRM: CAÑADAS BERNAL ANGEL. APOD.MANCOMU: BLAZQUEZ ORODEA LUIS MIGUEL;FELIX SOLER MONTSERRAT;SIERRA ORTA OSCAR. APOD.SOL/MAN: NEILA JERONIMO JOSE RAMON. APODERAD.SOL:…

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 addressAV DIAGONAL Num.415 P.6 (BARCELONA), Barcelona
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector