DEVO SOLAR SL

Hoja M684321

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2018
Director :
Ruo Luo
Former name :
MEGEVE SOLUTIONS SL

Legal information

Legal information for DEVO SOLAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2018
Register referenceTomo 38472 · Folio 211 · Hoja M684321
Former names
MEGEVE SOLUTIONS SL2018-12-20 → 2019-06-04
StatusVigente

Activity

DEVO SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 December 2018. The Spanish commercial register has published 20 filings for this company, from 20 December 2018 to 13 May 2025, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Gestión, promoción, desarrollo, construcción, ejecución de proyectos, montaje, explotación y mantenimiento de instalaciones y/o equipos productores de energía eléctrica por medio de renovables o convencionales. Importación y exportación, reparación, mantenimiento y distribución de equipos, aparatos,.

Directors and representatives

Directors

Current

  • Ruo Luo
    Administrador Único
    Since 06/05/2025

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
DEVO SOLAR SLRuo LuoRuo LuoNOOR SILVANO S.LNOOR SILVANO S.LNOOR SANSON S.LNOOR SANSON S.LDEVO SOLAR S.LDEVO SOLAR S.LDEVO SOLAR FUNF S.LDEVO SOLAR FUNF S.LDEVO SOLAR ZWEI S.LDEVO SOLAR ZWEI S.LDEVO SOLAR ZWEI SLDEVO SOLAR ZWEI SLDEVO SOLAR FUNF SLDEVO SOLAR FUNF SLNOOR SANSON SLNOOR SANSON SL

Cap table · shareholdings

  • DEVO PRIME SL100 %

    Legal entity · since 04/06/2019 · socio único (BORME)Vigente

Shareholders network map

12 nodes Person Company
DEVO SOLAR SLDEVO PRIME SLDEVO PRIME SLDEVO SOLAR EINS SLDEVO SOLAR EINS SLDEVO SOLAR ZWEI SLDEVO SOLAR ZWEI SLDEVO SOLAR FUNF SLDEVO SOLAR FUNF SLDEVO SOLAR SECHS SLDEVO SOLAR SECHS SLDEVO SOLAR SIEBEN SLDEVO SOLAR SIEBEN SLDEVO SOLAR VIER SLDEVO SOLAR VIER SLDEVO BESS EINS SLDEVO BESS EINS SLDEVO BESS ZWEI SLDEVO BESS ZWEI SLDEVO BESS VIER SLDEVO BESS VIER SLDEVO BESS DREI SLDEVO BESS DREI SL

Beneficial owner (UBO)

DEVO PRIME SL100 %Vigente

Legal entity · since 04/06/2019

Beneficial owner network map

12 nodes Person Company
DEVO SOLAR SLDEVO PRIME SLDEVO PRIME SLDEVO SOLAR EINS SLDEVO SOLAR EINS SLDEVO SOLAR ZWEI SLDEVO SOLAR ZWEI SLDEVO SOLAR FUNF SLDEVO SOLAR FUNF SLDEVO SOLAR SECHS SLDEVO SOLAR SECHS SLDEVO SOLAR SIEBEN SLDEVO SOLAR SIEBEN SLDEVO SOLAR VIER SLDEVO SOLAR VIER SLDEVO BESS EINS SLDEVO BESS EINS SLDEVO BESS ZWEI SLDEVO BESS ZWEI SLDEVO BESS VIER SLDEVO BESS VIER SLDEVO BESS DREI SLDEVO BESS DREI SL

Registered actos

  1. Ceses/DimisionesPublished 13/05/2025· Registered 06/05/2025· I/A 10
  2. NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 10
  3. RevocacionesPublished 01/04/2025· Registered 25/03/2025· I/A 9
  4. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 8
  5. NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 7
  6. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 6
  7. Ceses/DimisionesPublished 03/08/2023· Registered 26/07/2023· I/A 4
  8. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 4
  9. Cambio de domicilio socialPublished 03/08/2023· Registered 26/07/2023· I/A 4
  10. Ceses/DimisionesPublished 06/05/2021· Registered 28/04/2021· I/A 3
  11. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 3
  12. Declaración de unipersonalidadPublished 04/06/2019· Registered 28/05/2019· I/A 2
  13. Ceses/DimisionesPublished 04/06/2019· Registered 28/05/2019· I/A 2
  14. NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 2
  15. Cambio de denominación socialPublished 04/06/2019· Registered 28/05/2019· I/A 2
  16. Cambio de domicilio socialPublished 04/06/2019· Registered 28/05/2019· I/A 2
  17. Cambio de objeto socialPublished 04/06/2019· Registered 28/05/2019· I/A 2
  18. ConstituciónPublished 20/12/2018· Registered 13/12/2018· I/A 1
  19. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 1

Capital · events

  1. 20/12/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/05/2025#8630491
    Ceses/DimisionesNombramientos
    DEVO SOLAR SL. Ceses/Dimisiones. Adm. Unico: YE LINGCHAO. Nombramientos. Adm. Unico: RUO LUO. Datos registrales. S 8 , H M 684321, I/A 10 ( 6.05.25).
  2. 01/04/2025#8569207
    Revocaciones
    DEVO SOLAR SL. Revocaciones. Apoderado: ZHENHUAN WANG. Datos registrales. S 8 , H M 684321, I/A 9 (25.03.25).
  3. 01/04/2025#8569206
    Nombramientos
    DEVO SOLAR SL. Nombramientos. Apoderado: RSM SPAIN ASESORES LEGALES Y TRIBUTARIOS SLP;GALLOSTRA ISERN IGNACIO;LIU JI JIAYI;RODRIGUEZ FERRER PABLO. Datos registrales. S 8 , H M 684321, I/A 8 (25.03.25).
  4. 07/10/2024#8282009
    Nombramientos
    DEVO SOLAR SL. Nombramientos. Apo.Manc.: JIANG ZEBING;YEE NG XIN. Datos registrales. S 8 , H M 684321, I/A 7 (30.09.24).
  5. 03/08/2023#7657095
    Nombramientos
    DEVO SOLAR SL. Nombramientos. Apoderado: ZHENHUAN WANG. Datos registrales. T 38472 , F 211, S 8, H M 684321, I/A 6 (26.07.23).
  6. 03/08/2023#7657094
    Cambio de identidad del socio único
    DEVO SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: NOOR SILVANO SL. Datos registrales. T 38472 , F 211, S 8, H M 684321, I/A 5 (26.07.23).
  7. 03/08/2023#7657093
    Ceses/DimisionesNombramientosCambio de domicilio social
    DEVO SOLAR SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ NUÑEZ EDUARDO;MARADEI FABIANA. Nombramientos. Adm. Unico: YE LINGCHAO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de domici…
  8. 06/05/2021#6395221
    Ceses/DimisionesNombramientos
    DEVO SOLAR SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ SANCHEZ JUAN ANTONIO. Nombramientos. Adm. Mancom.: MARADEI FABIANA. Datos registrales. T 38472 , F 210, S 8, H M 684321, I/A 3 (28.04.21).
  9. 04/06/2019#5426511

    Company name: MEGEVE SOLUTIONS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MEGEVE SOLUTIONS SL. Declaración de unipersonalidad. Socio único: DEVO PRIME SL. Ceses/Dimisiones. Adm. Unico: CARNICERO GORRIZ JOSE- LUIS. Nombramientos. Adm. Mancom.: FERNANDEZ NUÑEZ EDUARDO;JIMENEZ SANCHEZ JUAN ANTONIO. Otros conceptos: Cambio del…
  10. 20/12/2018#5183767

    Company name: MEGEVE SOLUTIONS SL

    ConstituciónNombramientos
    MEGEVE SOLUTIONS SL. Constitución. Comienzo de operaciones: 7.11.18. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos. Domicilio: C/ GRAN VIA 69 -…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 150 3 - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province