CNDL INVERSIONES SL
Hoja M480900· NIF B13487715
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz De Mera Lamarca Ignacio
- Former name :
- ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA
Legal information
Legal information for CNDL INVERSIONES SL
Activity
CNDL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 16 filings for this company, from 25 May 2009 to 23 June 2026, across 6 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Diaz De Mera Lamarca IgnacioSince 16/06/2026Administrador Único
Former
- Diaz De Mera Lozano DomingoCeased on 16/06/2026Administrador Único
- Pozuelo Hellin Juan AntonioCeased on 02/02/2024Administrador Mancomunado
- De Seroux-Fouquet Francois Helie Maurice JosephCeased on 08/06/2021Administrador Mancomunado
- Diaz De Mera Lamarca JorgeCeased on 08/05/2019Administrador Solidario
- Olier Arenas EduardoCeased on 01/02/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz De Mera Lamarca Ignacio100 %
Individual · ultimate beneficial owner · since 23/06/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/06/2026· Registered 16/06/2026· I/A 10
- Ceses/DimisionesPublished 23/06/2026· Registered 16/06/2026· I/A 10
- NombramientosPublished 23/06/2026· Registered 16/06/2026· I/A 10
- Cambio de denominación socialPublished 23/06/2026· Registered 16/06/2026· I/A 10
- NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 9
- Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 8
- Ceses/DimisionesPublished 15/06/2021· Registered 08/06/2021· I/A 7
- Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 6
- NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 6
- Modificaciones estatutariasPublished 25/02/2020· Registered 18/02/2020· I/A 6
- Ceses/DimisionesPublished 16/05/2019· Registered 08/05/2019· I/A 5
- Ceses/DimisionesPublished 11/02/2011· Registered 01/02/2011· I/A 4
- NombramientosPublished 11/02/2011· Registered 01/02/2011· I/A 4
- Ceses/DimisionesPublished 21/05/2010· Registered 11/05/2010· I/A 3
- NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 3
- Cambio de domicilio socialPublished 25/05/2009· Registered 12/05/2009· I/A 1
Changes
- 23/06/2026Declaración de unipersonalidad
DIAZ DE MERA LAMARCA IGNACIO
- 25/02/2020Modificaciones estatutarias
- 25/05/2009Cambio de domicilio social
PASEO PINTOR ROSALES 18 - PLANTA SEGUNDA DERECHA (MADRID)
Timeline (BORME)
- 23/06/2026#9435489
Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DIAZ DE MERA LAMARCA IGNACIO. Ceses/Dimisiones. Adm. Unico: DIAZ DE MERA LOZANO DOMINGO. Nombramientos. Adm. Unico: DIAZ DE MERA LAMARCA IGNACIO. Cambio de d… - 14/03/2024#7985186
Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA
NombramientosENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: DIAZ DE MERA LOZANO DOMINGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 26684 , F 5, S 8, H… - 09/02/2024#7925947
Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA
Ceses/DimisionesENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DIAZ DE MERA LOZANO DOMINGO;POZUELO HELLIN JUAN ANTONIO. Datos registrales. T 26684 , F 4, S 8, H M 480900, I/A 8 ( 2.02.24).
- 15/06/2021#6475608
Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA
Ceses/DimisionesENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DE SEROUX-FOUQUET FRANCOIS HELIE MAURICE JOSEPH. Datos registrales. T 26684 , F 4, S 8, H M 480900, I/A 7 ( 8.06.21).
- 25/02/2020#5811763
Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIAZ DE MERA LOZANO DOMINGO. Nombramientos. Adm. Mancom.: DIAZ DE MERA LOZANO DOMINGO;POZUELO HELLIN JUAN ANTONIO;DE SEROUX-FOUQUET FRANCOIS HELIE MAURICE JOSEPH. Modifica… - 16/05/2019#5395726
Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA
Ceses/DimisionesENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIAZ DE MERA LAMARCA JORGE. Datos registrales. T 26684 , F 4, S 8, H M 480900, I/A 5 ( 8.05.19).
- 11/02/2011#1067933
Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OLIER ARENAS EDUARDO. Nombramientos. Adm. Solid.: DIAZ DE MERA LAMARCA JORGE. Datos registrales. T 26684 , F 3, S 8, H M 480900, I/A 4 ( 1.02.11).
- 21/05/2010#730412
Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ORTEGA MARTINEZ JUAN DOMINGO. Nombramientos. Adm. Solid.: OLIER ARENAS EDUARDO. Datos registrales. T 26684 , F 3, S 8, H M 480900, I/A 3 (11.05.10).
- 25/05/2009#225574
Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA
Cambio de domicilio socialENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO PINTOR ROSALES 18 - PLANTA SEGUNDA DERECHA (MADRID). Datos registrales. T 26684 , F 1, S 8, H M 480900, I/A 1 (12.05.09).
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Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.