COPLASOL RENOVABLES SL
Hoja TF44257· NIF B38944336
- Registered address :
- Activity :
- Producción de energía hidroeléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Hernandez Agustin Antonio
Legal information
Legal information for COPLASOL RENOVABLES SL
Activity
COPLASOL RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 8 filings for this company, from 18 January 2013 to 18 September 2026, across 4 distinct types of filing.
Economic activity (CNAE)
3515 · Producción de energía hidroeléctrica
Directors and representatives
Directors
Current
- Ruiz Hernandez Agustin AntonioSince 13/05/2015Consejero Delegado
Former
- Castillo Acosta Juan PedroCeased on 03/09/2026Consejero Delegado Mancomunado
- Garcia Arvelo MarioCeased on 28/04/2023Consejero Delegado Mancomunado
- Garnier Rodriguez AntonioCeased on 22/08/2022Consejero Delegado Mancomunado
- Afonso Perez JuanCeased on 22/08/2022Consejero Delegado Mancomunado
- Rodriguez Baeza Jesus ManuelCeased on 13/05/2015Consejero Delegado Mancomunado
- Ortega Santos Maria TeresaCeased on 13/05/2015Consejero Delegado Mancomunado
Authorised representatives
Current
- Ruiz Hernandez AgustinSince 08/01/2013Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/09/2026· Registered 03/09/2026· I/A 8
- Ceses/DimisionesPublished 22/05/2023· Registered 28/04/2023· I/A 6
- Ceses/DimisionesPublished 02/09/2022· Registered 22/08/2022· I/A 5
- Ceses/DimisionesPublished 25/05/2015· Registered 13/05/2015· I/A 4
- NombramientosPublished 25/05/2015· Registered 13/05/2015· I/A 4
- Modificaciones estatutariasPublished 25/05/2015· Registered 13/05/2015· I/A 4
- Cambio de domicilio socialPublished 25/05/2015· Registered 13/05/2015· I/A 4
- NombramientosPublished 18/01/2013· Registered 08/01/2013· I/A 3
Changes
- 25/05/2015Cambio de domicilio social
C/ DOCTOR JOSE NAVEIRAS 24 (SANTA CRUZ DE TENERIFE)
- 25/05/2015Modificaciones estatutarias
Timeline (BORME)
- 18/09/2026#10866787Ceses/Dimisiones
COPLASOL RENOVABLES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CASTILLO ACOSTA JUAN PEDRO. Datos registrales. S 8 , H TF 44257, I/A 8 ( 3.09.26).
- 22/05/2023#7541018Ceses/Dimisiones
COPLASOL RENOVABLES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GARCIA ARVELO MARIO. Datos registrales. T 3042 , F 122, S 8, H TF 44257, I/A 6 (28.04.23).
- 02/09/2022#7145787Ceses/Dimisiones
COPLASOL RENOVABLES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GARNIER RODRIGUEZ ANTONIO;AFONSO PEREZ JUAN. Datos registrales. T 3042 , F 122, S 8, H TF 44257, I/A 5 (22.08.22).
- 25/05/2015#3337360Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COPLASOL RENOVABLES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Man: RUIZ HERNANDEZ AGUSTIN ANTONIO;RODRIGUEZ BAEZA JESUS MANUEL;ORTEGA SANTOS MARIA TERESA;CASTILLO ACOSTA JUAN PEDRO;GARCIA ARVELO MARIO;AFONSO PEREZ JUAN;GARNIER RODRI… - 18/01/2013#2078654Nombramientos
COPLASOL RENOVABLES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: RUIZ HERNANDEZ AGUSTIN. Datos registrales. T 3042 , F 121, S 8, H TF 44257, I/A 3 ( 8.01.13).
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
Prospect
Spanish companies in the same line of business — Producción de energía hidroeléctrica — are listed together.