DEVISA SOLAR SL

Hoja M375413· NIF B84265958

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Petit Arregui Gema-Carmen, Grande Posa Maria-Jose

Legal information

Legal information for DEVISA SOLAR SL

NIF
Hoja registral
IRUS1000274821661
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 39479 · Folio 13 · Hoja M375413
StatusVigente

Activity

DEVISA SOLAR 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 8 filings for this company, from 4 April 2011 to 5 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
DEVISA SOLAR SLGrande Posa Maria-JoseGrande Posa Maria-Jo…Petit Arregui Gema-CarmenPetit Arregui Gema-C…RADIACION SOLAR ESPAÑOLA SLRADIACION SOLAR ESPA…OCHOEXA INVESTMENTS SLOCHOEXA INVESTMENTS …BRIELE INVESTMENTS SABRIELE INVESTMENTS SABRADMAN SPAIN SABRADMAN SPAIN SA

Registered actos

  1. Cambio de domicilio socialPublished 05/06/2026· Registered 29/05/2026· I/A 13
  2. NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 12
  3. Ceses/DimisionesPublished 12/08/2019· Registered 05/08/2019· I/A 11
  4. NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 11
  5. Ceses/DimisionesPublished 03/01/2014· Registered 20/12/2013· I/A 10
  6. NombramientosPublished 03/01/2014· Registered 20/12/2013· I/A 10
  7. Modificaciones estatutariasPublished 03/01/2014· Registered 20/12/2013· I/A 10
  8. Cambio de domicilio socialPublished 04/04/2011· Registered 23/03/2011· I/A 9

Changes

  1. 05/06/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA - NUMERO 280, 2ª PLANTA (MADRID)

  2. 03/01/2014Modificaciones estatutarias
  3. 04/04/2011Cambio de domicilio social

    C/ ORENSE, 81, - 7& PLANTA (MADRID)

Timeline (BORME)

  1. 05/06/2026#9351261
    Cambio de domicilio social
    DEVISA SOLAR SL. Cambio de domicilio social. PASEO DE LA CASTELLANA - NUMERO 280, 2ª PLANTA (MADRID). Datos registrales. S 8 , H M 375413, I/A 13 (29.05.26).
  2. 12/08/2019#5541709
    Nombramientos
    DEVISA SOLAR SL. Nombramientos. Apoderado: CANTARERO BALAGUER JOSE MANUEL;FERNANDEZ DOMINGUEZ JOSE ANTONIO. Datos registrales. T 39479 , F 13, S 8, H M 375413, I/A 12 ( 5.08.19).
  3. 12/08/2019#5541708
    Ceses/DimisionesNombramientos
    DEVISA SOLAR SL. Ceses/Dimisiones. Adm. Solid.: CANTARERO BALAGUER JOSE MANUEL;FERNANDEZ DOMINGUEZ JOSE ANTONIO. Nombramientos. Adm. Solid.: PETIT ARREGUI GEMA-CARMEN;GRANDE POSA MARIA-JOSE. Datos registrales. T 21143 , F 209, S 8, H M 375413, I/A 11…
  4. 03/01/2014#10461030
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEVISA SOLAR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LORENZO CARLOS. Nombramientos. Adm. Solid.: CANTARERO BALAGUER JOSE MANUEL;FERNANDEZ DOMINGUEZ JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  5. 04/04/2011#1154313
    Cambio de domicilio social
    DEVISA SOLAR SL. Cambio de domicilio social. C/ ORENSE, 81, - 7& PLANTA (MADRID). Datos registrales. T 21143 , F 209, S 8, H M 375413, I/A 9 (23.03.11).

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 DE LA CASTELLANA - NUMERO 280, 2ª PLANTA (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.

Prospect this sectorAll companies in this sector