CYGNUS ENVIRONMENT SOCIEDAD LIMITADA
Hoja M747555· NIF B90406547
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/11/2018
- Director :
- Guzman Fernandez Borja
Legal information
Legal information for CYGNUS ENVIRONMENT SOCIEDAD LIMITADA
Activity
CYGNUS ENVIRONMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 12 November 2018. The Spanish commercial register has published 23 filings for this company, from 2 January 2019 to 18 August 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Guzman Fernandez BorjaSince 11/08/2026Administrador Solidario
Former
- Torres Butet JordiCeased on 11/08/2026Administrador Solidario
- Mancebo Ferreiro YagoCeased on 07/02/2025Administrador Único
Authorised representatives
Current
- Ramos Sola AlvaroSince 04/10/2021Apoderado Mancomunado
- ERIDANUS POWER SLSince 19/08/2021Apoderado
Former
- Jimenez Barrios LuisCeased on 26/02/2025Apoderado Solidario
- Blanco Conceiro JesusCeased on 26/02/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TOTALENERGIES RENEWABLES IBERICA SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/08/2026· Registered 11/08/2026· I/A 10
- NombramientosPublished 18/08/2026· Registered 11/08/2026· I/A 10
- RevocacionesPublished 05/03/2025· Registered 26/02/2025· I/A 8
- Ceses/DimisionesPublished 14/02/2025· Registered 07/02/2025· I/A 7
- NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 7
- Cambio de domicilio socialPublished 14/02/2025· Registered 07/02/2025· I/A 7
- NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 6
- NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 5
- NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 3
- Cambio de domicilio socialPublished 06/08/2021· Registered 30/07/2021· I/A 2
Changes
- 14/02/2025Cambio de domicilio social
C/ DE RIBERA DEL LOIRA 46 - EDIFICIO 2, PLANTA 4 (MADRID)
- 06/08/2021Cambio de domicilio social
C/ RIBERA DEL LOIRA 38 3ª (MADRID)
Timeline (BORME)
- 18/08/2026#9790235Ceses/DimisionesNombramientos
CYGNUS ENVIRONMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TORRES BUTET JORDI. Nombramientos. Adm. Solid.: GUZMAN FERNANDEZ BORJA. Datos registrales. S 8 , H M 747555, I/A 10 (11.08.26).
- 05/03/2025#8523487Revocaciones
CYGNUS ENVIRONMENT SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: JIMENEZ BARRIOS LUIS;BLANCO CONCEIRO JESUS. Datos registrales. S 8 , H M 747555, I/A 8 (26.02.25).
- 14/02/2025#8492522Ceses/DimisionesNombramientosCambio de domicilio social
CYGNUS ENVIRONMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANCEBO FERREIRO YAGO. Nombramientos. Adm. Solid.: TORRES BUTET JORDI;RAMOS SOLA ALVARO. Apo.Sol.: JIMENEZ BARRIOS LUIS;BLANCO CONCEIRO JESUS. Otros conceptos: Cambio del Organo de A… - 28/03/2022#6880211Nombramientos
CYGNUS ENVIRONMENT SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: JIMENEZ BARRIOS LUIS;BLANCO CONCEIRO JESUS. Datos registrales. T 42226 , F 166, S 8, H M 747555, I/A 6 (21.03.22).
- 11/10/2021#6634976Nombramientos
CYGNUS ENVIRONMENT SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: JIMENEZ BARRIOS LUIS. Apo.Manc.: RAMOS SOLA ALVARO. Datos registrales. T 42226 , F 165, S 8, H M 747555, I/A 5 ( 4.10.21).
- 26/08/2021#6584029Cambio de identidad del socio único
CYGNUS ENVIRONMENT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TOTALENERGIES RENEWABLES IBERICA SL. Datos registrales. T 42226 , F 165, S 8, H M 747555, I/A 4 (19.08.21).
- 26/08/2021#6584028Nombramientos
CYGNUS ENVIRONMENT SOCIEDAD LIMITADA. Nombramientos. Apoderado: ERIDANUS POWER SL. Datos registrales. T 42226 , F 164, S 8, H M 747555, I/A 3 (19.08.21).
- 06/08/2021#6559888Cambio de domicilio social
CYGNUS ENVIRONMENT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RIBERA DEL LOIRA 38 3ª (MADRID). Datos registrales. T 42226 , F 164, S 8, H M 747555, I/A 2 (30.07.21).
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· Incorporated 2018
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 — Transporte de energía eléctrica — are listed together.