CEFEO SOLAR SOCIEDAD LIMITADA
Hoja M747553· NIF B90406489
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/11/2018
- Directors :
- Sanz Saiz Jose Ignacio, Guzman Fernandez Borja
Legal information
Legal information for CEFEO SOLAR SOCIEDAD LIMITADA
Activity
CEFEO SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 12 November 2018. The Spanish commercial register has published 22 filings for this company, from 2 January 2019 to 18 August 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Sanz Saiz Jose IgnacioSince 11/08/2026Administrador Solidario
- Guzman Fernandez BorjaSince 11/08/2026Administrador Solidario
Former
- Torres Butet JordiCeased on 11/08/2026Administrador Único
- Mancebo Ferreiro YagoCeased on 06/10/2025Administrador Único
Authorised representatives
Current
- Jimenez Barrios LuisSince 04/10/2021Apoderado Solidario
- Blanco Conceiro JesusSince 18/03/2022Apoderado Solidario
- Ramos Sola AlvaroSince 04/10/2021Apoderado Mancomunado
- ERIDANUS POWER SLSince 19/08/2021Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TOTALENERGIES RENEWABLES IBERICA SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/08/2026· Registered 11/08/2026· I/A 8
- NombramientosPublished 18/08/2026· Registered 11/08/2026· I/A 8
- Ceses/DimisionesPublished 13/10/2025· Registered 06/10/2025· I/A 7
- NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 7
- Cambio de domicilio socialPublished 13/10/2025· Registered 06/10/2025· I/A 7
- NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 6
- NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 5
- NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 3
- Cambio de domicilio socialPublished 06/08/2021· Registered 30/07/2021· I/A 2
Changes
- 13/10/2025Cambio de domicilio social
C/ RIBERA DEL LOIRA 46 - EDIFICIO 2, PLANTA 4 (MADRID)
- 06/08/2021Cambio de domicilio social
C/ RIBERA DEL LOIRA 38 3ª (MADRID)
Timeline (BORME)
- 18/08/2026#9790525Ceses/DimisionesNombramientos
CEFEO SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORRES BUTET JORDI. Nombramientos. Adm. Solid.: SANZ SAIZ JOSE IGNACIO;GUZMAN FERNANDEZ BORJA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 13/10/2025#8861572Ceses/DimisionesNombramientosCambio de domicilio social
CEFEO SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANCEBO FERREIRO YAGO. Nombramientos. Adm. Unico: TORRES BUTET JORDI. Apo.Sol.: JIMENEZ BARRIOS LUIS;BLANCO CONCEIRO JESUS. Cambio de domicilio social. C/ RIBERA DEL LOIRA 46 - EDIFICIO 2, … - 25/03/2022#6878090Nombramientos
CEFEO SOLAR SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: JIMENEZ BARRIOS LUIS;BLANCO CONCEIRO JESUS. Datos registrales. T 42226 , F 126, S 8, H M 747553, I/A 6 (18.03.22).
- 11/10/2021#6634957Nombramientos
CEFEO SOLAR SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: JIMENEZ BARRIOS LUIS. Apo.Manc.: RAMOS SOLA ALVARO. Datos registrales. T 42226 , F 125, S 8, H M 747553, I/A 5 ( 4.10.21).
- 26/08/2021#6584065Cambio de identidad del socio único
CEFEO SOLAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TOTALENERGIES RENEWABLES IBERICA SL. Datos registrales. T 42226 , F 125, S 8, H M 747553, I/A 4 (19.08.21).
- 26/08/2021#6584064Nombramientos
CEFEO SOLAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: ERIDANUS POWER SL. Datos registrales. T 42226 , F 124, S 8, H M 747553, I/A 3 (19.08.21).
- 06/08/2021#6559866Cambio de domicilio social
CEFEO SOLAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RIBERA DEL LOIRA 38 3ª (MADRID). Datos registrales. T 42226 , F 124, S 8, H M 747553, I/A 2 (30.07.21).
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.