CENTAURUS ENVIRONMENT SL

Hoja M748958· NIF B90406554

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Directors :
Guzman Fernandez Borja, Ramos Sola Alvaro

Legal information

Legal information for CENTAURUS ENVIRONMENT SL

NIF
Hoja registral
IRUS1000308591893
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 42309 · Folio 6 · Hoja M748958
StatusVigente

Activity

CENTAURUS ENVIRONMENT 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 11 filings for this company, from 9 August 2021 to 14 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

60 nodes Person Company
CENTAURUS ENVIRONMENT…Guzman Fernandez BorjaGuzman Fernandez Bor…Ramos Sola AlvaroRamos Sola AlvaroFALLA SOLAR SLFALLA SOLAR SLABETO SOLAR SLABETO SOLAR SLCIDRA SOLAR SLCIDRA SOLAR SLCEREZO SOLAR SLCEREZO SOLAR SLSANABRIA SOLAR SLSANABRIA SOLAR SLMORENA SOLAR SLMORENA SOLAR SLGALLOCANTA SOLAR SLGALLOCANTA SOLAR SLVARADERO SOLAR SLVARADERO SOLAR SLRECECHO SOLAR SLRECECHO SOLAR SLTROFEO SOLAR SLTROFEO SOLAR SLQUILLA SOLAR SLQUILLA SOLAR SLWINCHE SOLAR SLWINCHE SOLAR SLPOSTOR SOLAR SLPOSTOR SOLAR SLSPINNAKER SOLAR SLSPINNAKER SOLAR SLAMBER SOLAR POWER TRES SLAMBER SOLAR POWER TR…AMBER SOLAR POWER CUATRO SLAMBER SOLAR POWER CU…LUMINORA SOLAR TRES SLLUMINORA SOLAR TRES …MASTIL SOLAR SLMASTIL SOLAR SLGOLETA SOLAR SLGOLETA SOLAR SLGRILLETE SOLAR SLGRILLETE SOLAR SLANCLOTE SOLAR SLANCLOTE SOLAR SLATOLON SOLAR SLATOLON SOLAR SLLUMINORA SOLAR CINCO SLLUMINORA SOLAR CINCO…ANCORA SOLAR SLANCORA SOLAR SLFOQUE SOLAR SLFOQUE SOLAR SLARMADA SOLAR SLARMADA SOLAR SLDRIZA SOLAR SLDRIZA SOLAR SLABARLOAR SOLAR SLABARLOAR SOLAR SLAMBER SOLAR POWER VEINTICUATRO SLAMBER SOLAR POWER VE…LANUZA SOLAR SLLANUZA SOLAR SLANAYET SOLAR SLANAYET SOLAR SLEDELWEIS SOLAR SLEDELWEIS SOLAR SLALBERCHE CONEX SLALBERCHE CONEX SLTOTALENERGIES RENEWABLES JORDANA SLTOTALENERGIES RENEWA…PEÑAFLOR RENOVABLES SLPEÑAFLOR RENOVABLES …ALFAJARIN RENOVABLES SOCIEDAD LIMITADAALFAJARIN RENOVABLES…NOGUERA SOLAR SLNOGUERA SOLAR SLPORTALON SOLAR SLPORTALON SOLAR SLAMBER SOLAR POWER UNO SLAMBER SOLAR POWER UN…LUMINORA SOLAR DOS SLLUMINORA SOLAR DOS SLLUMINORA SOLAR CUATRO SLLUMINORA SOLAR CUATR…AMBER SOLAR POWER NUEVE SLAMBER SOLAR POWER NU…AMURA SOLAR SLAMURA SOLAR SLAMBER SOLAR POWER DIEZ SLAMBER SOLAR POWER DI…AMBER SOLAR POWER QUINCE SLAMBER SOLAR POWER QU…AMBER SOLAR POWER DIECISEIS SLAMBER SOLAR POWER DI…BIDASOA CONEX SLBIDASOA CONEX SLTOTALENERGIES RENEWABLES IBERICA SLTOTALENERGIES RENEWA…TOTALENERGIES ALAMO SOLAR SLTOTALENERGIES ALAMO …TOTALENERGIES ANDROMEDA SOLAR SLTOTALENERGIES ANDROM…CEFEO SOLAR SOCIEDAD LIMITADACEFEO SOLAR SOCIEDAD…AURIGA GENERACION SOCIEDAD LIMITADAAURIGA GENERACION SO…CYGNUS ENVIRONMENT SOCIEDAD LIMITADACYGNUS ENVIRONMENT S…CIRCINUS ENERGY SOCIEDAD LIMITADACIRCINUS ENERGY SOCI…GENERACION FOTOVOLTAICA DEHESA NUEVA DEL REY, SOCIEDAD LIMITADAGENERACION FOTOVOLTA…ORCHARD CAPITAL SLORCHARD CAPITAL SLSOLANI HOLDCO SLSOLANI HOLDCO SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TOTALENERGIES RENEWABLES IBERICA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/08/2026· Registered 10/08/2026· I/A 9
  2. NombramientosPublished 14/08/2026· Registered 10/08/2026· I/A 9
  3. RevocacionesPublished 05/03/2025· Registered 26/02/2025· I/A 8
  4. Ceses/DimisionesPublished 28/02/2025· Registered 21/02/2025· I/A 7
  5. NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 7
  6. Cambio de domicilio socialPublished 28/02/2025· Registered 21/02/2025· I/A 7
  7. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 6
  8. NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 5
  9. NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 3
  10. Cambio de domicilio socialPublished 09/08/2021· Registered 02/08/2021· I/A 2

Changes

  1. 28/02/2025Cambio de domicilio social

    C/ RIBERA DEL LOIRA 46, EDIFICIO 2, PLANTA 4 (MADRID)

  2. 09/08/2021Cambio de domicilio social

    C/ RIBERA DEL LOIRA 38, - 3ª PLANTA (MADRID)

Timeline (BORME)

  1. 14/08/2026#9742494
    Ceses/DimisionesNombramientos
    CENTAURUS ENVIRONMENT SL. Ceses/Dimisiones. Adm. Solid.: TORRES BUTET JORDI. Nombramientos. Adm. Solid.: GUZMAN FERNANDEZ BORJA. Datos registrales. S 8 , H M 748958, I/A 9 (10.08.26).
  2. 05/03/2025#8523483
    Revocaciones
    CENTAURUS ENVIRONMENT SL. Revocaciones. Apo.Manc.: JIMENEZ BARRIOS LUIS;BLANCO CONCEIRO JESUS. Datos registrales. S 8 , H M 748958, I/A 8 (26.02.25).
  3. 28/02/2025#8516486
    Ceses/DimisionesNombramientosCambio de domicilio social
    CENTAURUS ENVIRONMENT SL. Ceses/Dimisiones. Adm. Unico: MANCEBO FERREIRO YAGO. Nombramientos. Adm. Solid.: TORRES BUTET JORDI;RAMOS SOLA ALVARO. Apoderado: JIMENEZ BARRIOS LUIS;BLANCO CONCEIRO JESUS. Otros conceptos: Cambio del Organo de Administraci…
  4. 25/03/2022#6878114
    Nombramientos
    CENTAURUS ENVIRONMENT SL. Nombramientos. Apo.Manc.: JIMENEZ BARRIOS LUIS;BLANCO CONCEIRO JESUS. Datos registrales. T 42309 , F 6, S 8, H M 748958, I/A 6 (18.03.22).
  5. 11/10/2021#6634981
    Nombramientos
    CENTAURUS ENVIRONMENT SL. Nombramientos. Apo.Man.Soli: JIMENEZ BARRIOS LUIS. Apo.Manc.: RAMOS SOLA ALVARO. Datos registrales. T 42309 , F 5, S 8, H M 748958, I/A 5 ( 4.10.21).
  6. 26/08/2021#6584019
    Cambio de identidad del socio único
    CENTAURUS ENVIRONMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: TOTALENERGIES RENEWABLES IBERICA SL. Datos registrales. T 42309 , F 5, S 8, H M 748958, I/A 4 (19.08.21).
  7. 26/08/2021#6584018
    Nombramientos
    CENTAURUS ENVIRONMENT SL. Nombramientos. Apoderado: ERIDANUS POWER SL. Datos registrales. T 42309 , F 4, S 8, H M 748958, I/A 3 (19.08.21).
  8. 09/08/2021#6561442
    Cambio de domicilio social
    CENTAURUS ENVIRONMENT SL. Cambio de domicilio social. C/ RIBERA DEL LOIRA 38, - 3ª PLANTA (MADRID). Datos registrales. T 42309 , F 4, S 8, H M 748958, I/A 2 ( 2.08.21).

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

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 addressC/ RIBERA DEL LOIRA 46, EDIFICIO 2, PLANTA 4 (MADRID), Madrid
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 — Producción de energía eléctrica de otros tipos — are listed together.

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