CARDIFF SPAIN SOLAR SL
Hoja M817058· NIF B67000158
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INFRANITY SPAIN INVESTMENTS 1 SL
Legal information
Legal information for CARDIFF SPAIN SOLAR SL
Activity
CARDIFF SPAIN 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). The Spanish commercial register has published 3 filings for this company, from 6 March 2024 to 14 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- INFRANITY SPAIN INVESTMENTS 1 SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- De La Selle AlbanSince 07/04/2025Apoderado
- Martinez Monton AnaSince 07/04/2025Apoderado
- Le Gal Anne-NoelleSince 07/04/2025Apoderado
- Bellec DominiqueSince 07/04/2025Apoderado
- Cunha Bober JorgeSince 07/04/2025Apoderado
- Valien Trujillo Marta ElenaSince 07/04/2025Apoderado
- Fontaine ValentinSince 07/04/2025Apoderado
- Burgard Louis- RochSince 07/04/2025Apoderado
- Rey Micolau CarlosSince 07/04/2025Apoderado
Former
- Bergada Redondo JaimeCeased on 07/04/2025Apoderado
- Roca Muñoz JavierCeased on 07/04/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 14/04/2025· Registered 07/04/2025· I/A 3
- NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 3
- Cambio de domicilio socialPublished 06/03/2024· Registered 28/02/2024· I/A 2
Changes
- 06/03/2024Cambio de domicilio social
C/ JOSE ABASCAL 56 - 3º (MADRID)
Timeline (BORME)
- 14/04/2025#8591141RevocacionesNombramientos
CARDIFF SPAIN SOLAR SL. Revocaciones. Apoderado: ROCA MUÑOZ JAVIER;BERGADA REDONDO JAIME;VALIEN TRUJILLO MARTA ELENA;REY MICOLAU CARLOS;BELLEC DOMINIQUE;DE LA SELLE ALBAN;BURGARD LOUIS-ROCH. Nombramientos. Apoderado: MARTINEZ MONTON ANA;REY MICOLAU C… - 06/03/2024#7971151Cambio de domicilio social
CARDIFF SPAIN SOLAR SL. Cambio de domicilio social. C/ JOSE ABASCAL 56 - 3º (MADRID). Datos registrales. T 46532 , F 87, S 8, H M 817058, I/A 2 (28.02.24).
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.