DONADIO SOLAR 11 SL

Hoja M553267· NIF B18764159

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
233 006,00 €
Director :
Juarez Castaño Juan Samuel

Legal information

Legal information for DONADIO SOLAR 11 SL

NIF
Hoja registral
IRUS1000290596468
Legal formSociedad Limitada (SL)
Share capital233 006,00 €
LocalityMadrid
Register referenceTomo 30745 · Folio 149 · Hoja M553267
StatusVigente

Activity

DONADIO SOLAR 11 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 9 filings for this company, from 24 May 2013 to 29 March 2021, across 7 distinct types of filing. Its registered share capital is 233 006,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
DONADIO SOLAR 11 SLJuarez Castaño Juan SamuelJuarez Castaño Juan …AZKARAN INVERSIONES SOCIEDAD ANONIMAAZKARAN INVERSIONES …SUMINISTROS DE ENERGIA NATURAL SOCIEDAD LIMITADASUMINISTROS DE ENERG…CORPORACION FINANCIERA LOWE SLCORPORACION FINANCIE…ALLISWELL HOLDING SLALLISWELL HOLDING SLJUAREZ & ASOCIADOS-FAMILY OFFICE SLJUAREZ & ASOCIADOS-F…COMERCIAL HISPANA DE BIOMASA SLCOMERCIAL HISPANA DE…WEISS IMMOBILIE CALA GOLF SLWEISS IMMOBILIE CALA…BLAU IMMOBILIE CALA GOLF SLBLAU IMMOBILIE CALA …DONADIO SOLAR 12 SOCIEDAD LIMITADADONADIO SOLAR 12 SOC…CORPORACION SUNWOOD BIOMASA ENERGIA SLCORPORACION SUNWOOD …E2S-ENERGIA EMPRESA ESPAÑOLA DE SOSTENIBILIDAD ENERGETICA SLE2S-ENERGIA EMPRESA …BIOMASA FORESTAL PACITEC MOHORTE SLBIOMASA FORESTAL PAC…BIENES RAICES PACITEC MOHORTE SLBIENES RAICES PACITE…ECO-OLEO DE CASTILLA LA MANCHA SLECO-OLEO DE CASTILLA…SALOMON 2000 FISCAL & LEGAL CONSULTING SLSALOMON 2000 FISCAL …APROVECHAMIENTOS ENERGETICOS DEL CAMPO LA JARA DE TOLEDO SLAPROVECHAMIENTOS ENE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DONADIO SOLAR 11 SLPaul Navarro Jose MariaPaul Navarro Jose Ma…

Beneficial owner (UBO)

Paul Navarro Jose Maria100 %

Individual · ultimate beneficial owner · since 28/05/2013

Beneficial owner network map

2 nodes Person Company
DONADIO SOLAR 11 SLPaul Navarro Jose MariaPaul Navarro Jose Ma…

Registered actos

  1. Ceses/DimisionesPublished 29/03/2021· Registered 22/03/2021· I/A 4
  2. NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 4
  3. Modificaciones estatutariasPublished 29/03/2021· Registered 22/03/2021· I/A 4
  4. Declaración de unipersonalidadPublished 28/05/2013· Registered 20/05/2013· I/A 3
  5. Ceses/DimisionesPublished 24/05/2013· Registered 17/05/2013· I/A 2
  6. NombramientosPublished 24/05/2013· Registered 17/05/2013· I/A 2
  7. Ampliación de capitalPublished 24/05/2013· Registered 17/05/2013· I/A 2
  8. Ampliacion del objeto socialPublished 24/05/2013· Registered 17/05/2013· I/A 2
  9. Cambio de domicilio socialPublished 24/05/2013· Registered 17/05/2013· I/A 2

Changes

  1. 29/03/2021Modificaciones estatutarias
  2. 28/05/2013Declaración de unipersonalidad

    PAUL NAVARRO JOSE MARIA

  3. 24/05/2013Ampliación del objeto social

    La adquisición, tenencia, disfrute, administración y enajenación de todo tipo de valores mobiliarios de otras empresas, sociedades, y entidades, públicas o privadas, españolas o extranjeras;.

  4. 24/05/2013Cambio de domicilio social

    C/ JUAN BRAVO 34 (MADRID)

Capital · events

  1. 24/05/2013Ampliación de capital
    Resulting capital: 233 006,00 € (+230 000,00 €)

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. 29/03/2021#6331826
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DONADIO SOLAR 11 SL. Ceses/Dimisiones. Adm. Unico: PAUL NAVARRO JOSE MARIA. Nombramientos. Adm. Unico: JUAREZ CASTAÑO JUAN SAMUEL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/12. Datos registrales. T 30745 , F 149, S 8, H M 553267, …
  2. 28/05/2013#2296299
    Declaración de unipersonalidad
    DONADIO SOLAR 11 SL. Declaración de unipersonalidad. Socio único: PAUL NAVARRO JOSE MARIA. Datos registrales. T 30745 , F 149, S 8, H M 553267, I/A 3 (20.05.13).
  3. 24/05/2013#2291995
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
    DONADIO SOLAR 11 SL. Ceses/Dimisiones. Representan: SANCHEZ RODRIGUEZ CRISTINA SOLEDAD. Adm. Unico: JUAREZ & ASOCIADOS-FAMILY OFFICE SA. Nombramientos. Adm. Unico: PAUL NAVARRO JOSE MARIA. Ampliación de capital. Capital: 230.000,00 Euros. Resultante …

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 addressC/ JUAN BRAVO 34 (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector