CEFIRO HOLDCO 1, S.L

Hoja M865846· NIF B42938639

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Directors :
Pedrosa Gomez Enrique, Agudo Dorrell Elena

Legal information

Legal information for CEFIRO HOLDCO 1, S.L

NIF
Hoja registral
IRUS1000079971686
Legal formSociedades de responsabilidad limitada
StatusVigente

Activity

CEFIRO HOLDCO 1, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 4 filings for this company, from 10 October 2025 to 1 September 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

61 nodes Person Company
CEFIRO HOLDCO 1, S.LAgudo Dorrell ElenaAgudo Dorrell ElenaPedrosa Gomez EnriquePedrosa Gomez EnriqueSET COLECTORA VALLE AIESET COLECTORA VALLE …PROMOTORES VALLE-ATALAYA AIEPROMOTORES VALLE-ATA…CEFIRO HOLDCO 1, S.L.CEFIRO HOLDCO 1, S.L.CEFIRO HOLDCO 2, S.L.CEFIRO HOLDCO 2, S.L.CEFIRO HOLDCO 3, S.L.CEFIRO HOLDCO 3, S.L.CEFIRO HOLDCO 4, S.L.CEFIRO HOLDCO 4, S.L.CEFIRO HOLDCO 5, SOCIEDAD LIMITADACEFIRO HOLDCO 5, SOC…CEFIRO HOLDCO 6, SOCIEDAD LIMITADACEFIRO HOLDCO 6, SOC…CEFIRO HOLDCO 7, SOCIEDAD LIMITADACEFIRO HOLDCO 7, SOC…CEFIRO HOLDCO 8, SOCIEDAD LIMITADACEFIRO HOLDCO 8, SOC…CEFIRO HOLDCO 9, SOCIEDAD LIMITADACEFIRO HOLDCO 9, SOC…CEFIRO HOLDCO 11, SOCIEDAD LIMITADACEFIRO HOLDCO 11, SO…CEFIRO HOLDCO 12, SOCIEDAD LIMITADACEFIRO HOLDCO 12, SO…CEFIRO HOLDCO 10, SOCIEDAD LIMITADACEFIRO HOLDCO 10, SO…EOLICA MONTESINOS SLEOLICA MONTESINOS SLCEFIRO HOLDCO SLCEFIRO HOLDCO SLPV EL TOMILLAR SLPV EL TOMILLAR SLGIMSAN SPV 2021 SLGIMSAN SPV 2021 SLRADIRA SPV 2021 SLRADIRA SPV 2021 SLARASTE SPV 2021 SLARASTE SPV 2021 SLSET PROMOTORES SAX AIESET PROMOTORES SAX A…PE LEVANTE 4W SLPE LEVANTE 4W SLPARQUE FV TAURUS SLPARQUE FV TAURUS SLPE TRAMONTANA 4W SLPE TRAMONTANA 4W SLPE MISTRAL 4W SLPE MISTRAL 4W SLPARQUE FV HERCULES SLPARQUE FV HERCULES SLREPSOL RENOVABLES CONSUMOS INDUSTRIALES SLREPSOL RENOVABLES CO…ISC GREENFIELD 25 SLISC GREENFIELD 25 SLISC GREENFIELD 24 SLISC GREENFIELD 24 SLISC GREENFIELD 20 SLISC GREENFIELD 20 SLISC GREENFIELD 19 SLISC GREENFIELD 19 SLVIVEIRO PE GALICIA SLVIVEIRO PE GALICIA SLPARQUE FV ORION SLPARQUE FV ORION SLISC GREENFIELD 1 SLISC GREENFIELD 1 SLISC GREENFIELD 2 SLISC GREENFIELD 2 SLISC GREENFIELD 3 SLISC GREENFIELD 3 SLISC GREENFIELD 4 SLISC GREENFIELD 4 SLISC GREENFIELD 5 SLISC GREENFIELD 5 SLISC GREENFIELD 6 SLISC GREENFIELD 6 SLISC GREENFIELD 8 SLISC GREENFIELD 8 SLISC GREENFIELD 13 SLISC GREENFIELD 13 SLISC GREENFIELD 17 SLISC GREENFIELD 17 SLISC GREENFIELD 18 SLISC GREENFIELD 18 SLISC GREENFIELD 10 SLISC GREENFIELD 10 SLISC GREENFIELD 9 SLISC GREENFIELD 9 SLCEFIRO HOLDCO 5, SOCIEDAD LIMITADACEFIRO HOLDCO 5, SOC…CEFIRO HOLDCO 9, SOCIEDAD LIMITADACEFIRO HOLDCO 9, SOC…CEFIRO HOLDCO 10 SLCEFIRO HOLDCO 10 SLCEFIRO HOLDCO 6 SLCEFIRO HOLDCO 6 SLCEFIRO HOLDCO 2, S.LCEFIRO HOLDCO 2, S.LCEFIRO HOLDCO 4, S.LCEFIRO HOLDCO 4, S.LCEFIRO HOLDCO 8, SOCIEDAD LIMITADACEFIRO HOLDCO 8, SOC…CEFIRO HOLDCO 7, SOCIEDAD LIMITADACEFIRO HOLDCO 7, SOC…CEFIRO HOLDCO 3, S.LCEFIRO HOLDCO 3, S.LCEFIRO HOLDCO 11, SOCIEDAD LIMITADACEFIRO HOLDCO 11, SO…REPSOL GENERACION ELECTRICA, S.AREPSOL GENERACION EL…REPSOL GENERACION HIDRAULICA SLREPSOL GENERACION HI…ESCATRON PROMOTORES 400 Y 220 SOCIEDAD LIMITADAESCATRON PROMOTORES …

Registered actos

  1. NombramientosPublished 01/09/2026· Registered 25/08/2026· I/A 17
  2. RevocacionesPublished 22/06/2026· Registered 15/06/2026· I/A 16
  3. NombramientosPublished 14/04/2026· Registered 07/04/2026· I/A 15
  4. Cambio de domicilio socialPublished 10/10/2025· Registered 03/10/2025· I/A 14

Changes

  1. 10/10/2025Cambio de domicilio social

    C/ MENDEZ ALVARO 44 (MADRID)

Timeline (BORME)

  1. 01/09/2026#10187169
    Nombramientos
    CEFIRO HOLDCO 1, S.L. Nombramientos. Apo.Sol.: MORALES MARTIN DE BUSTAMANTE FERNANDO;RAMIREZ LOZANO ELENA;PEREZ FERNANDEZ GONZALO;LOPERA MACHON RAQUEL;GOMEZ ROLDAN ALMUDENA. Datos registrales. S 8 , H M 865846, I/A 17 (25.08.26).
  2. 22/06/2026#9430825
    Revocaciones
    CEFIRO HOLDCO 1, S.L. Revocaciones. Apoderado: GOMEZ MONTIEL JOSE DAVID. Datos registrales. S 8 , H M 865846, I/A 16 (15.06.26).
  3. 14/04/2026#9173387
    Nombramientos
    CEFIRO HOLDCO 1, S.L. Nombramientos. Apoderado: REPSOL FINANCIERA RENOVABLES SA. Datos registrales. S 8 , H M 865846, I/A 15 ( 7.04.26).
  4. 10/10/2025#8859756
    Cambio de domicilio social
    CEFIRO HOLDCO 1, S.L. Cambio de domicilio social. C/ MENDEZ ALVARO 44 (MADRID). Datos registrales. S 8 , H M 865846, I/A 14 ( 3.10.25).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENDEZ ALVARO 44 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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