CNDL INVERSIONES SL

Hoja M480900· NIF B13487715

VigenteMadrid
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

NIF
Hoja registral
IRUS1000283658776
Legal formSociedad Limitada (SL)
Register referenceTomo 26684 · Folio 5 · Hoja M480900
Former names
ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA2009-05-25 → 2026-06-23
StatusVigente

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

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Diaz De Mera Lamarca Ignacio100 %

Individual · ultimate beneficial owner · since 23/06/2026

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 23/06/2026· Registered 16/06/2026· I/A 10
  2. Ceses/DimisionesPublished 23/06/2026· Registered 16/06/2026· I/A 10
  3. NombramientosPublished 23/06/2026· Registered 16/06/2026· I/A 10
  4. Cambio de denominación socialPublished 23/06/2026· Registered 16/06/2026· I/A 10
  5. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 9
  6. Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 8
  7. Ceses/DimisionesPublished 15/06/2021· Registered 08/06/2021· I/A 7
  8. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 6
  9. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 6
  10. Modificaciones estatutariasPublished 25/02/2020· Registered 18/02/2020· I/A 6
  11. Ceses/DimisionesPublished 16/05/2019· Registered 08/05/2019· I/A 5
  12. Ceses/DimisionesPublished 11/02/2011· Registered 01/02/2011· I/A 4
  13. NombramientosPublished 11/02/2011· Registered 01/02/2011· I/A 4
  14. Ceses/DimisionesPublished 21/05/2010· Registered 11/05/2010· I/A 3
  15. NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 3
  16. Cambio de domicilio socialPublished 25/05/2009· Registered 12/05/2009· I/A 1

Changes

  1. 23/06/2026Declaración de unipersonalidad

    DIAZ DE MERA LAMARCA IGNACIO

  2. 25/02/2020Modificaciones estatutarias
  3. 25/05/2009Cambio de domicilio social

    PASEO PINTOR ROSALES 18 - PLANTA SEGUNDA DERECHA (MADRID)

Timeline (BORME)

  1. 23/06/2026#9435489

    Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    ENERGIAS 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
  2. 14/03/2024#7985186

    Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA

    Nombramientos
    ENERGIAS 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
  3. 09/02/2024#7925947

    Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA

    Ceses/Dimisiones
    ENERGIAS 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).
  4. 15/06/2021#6475608

    Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA

    Ceses/Dimisiones
    ENERGIAS 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).
  5. 25/02/2020#5811763

    Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENERGIAS 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
  6. 16/05/2019#5395726

    Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA

    Ceses/Dimisiones
    ENERGIAS 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).
  7. 11/02/2011#1067933

    Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ENERGIAS 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).
  8. 21/05/2010#730412

    Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ENERGIAS 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).
  9. 25/05/2009#225574

    Company name: ENERGIAS RENOVABLES SONERGIE SOCIEDAD LIMITADA

    Cambio de domicilio social
    ENERGIAS 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).

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 addressPASEO PINTOR ROSALES 18 - PLANTA SEGUNDA DERECHA (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 — Transporte de energía eléctrica — are listed together.