ELECTRA DE LA VIZANA SL

Hoja ZA529· NIF B49019243

VigenteZamora
Registered address :
Activity :
Producción de energía hidroeléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
22 537,96 €
Directors :
Balsategui Garrido Juan Carlos, Balsategui Garrido Ruben

Legal information

Legal information for ELECTRA DE LA VIZANA SL

NIF
Hoja registral
IRUS1000187832157
Legal formSociedad Limitada (SL)
Share capital22 537,96 €
Register referenceTomo 88 · Folio 214 · Hoja ZA529
Former names
ELECTRA DE LA VIZANA SA2013-06-13 → 2016-08-18
StatusVigente

Activity

ELECTRA DE LA VIZANA SL is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 8 filings for this company, from 13 June 2013 to 17 December 2025, across 5 distinct types of filing. Its registered share capital is 22 537,96 €.

Economic activity (CNAE)

3515 · Producción de energía hidroeléctrica

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ELECTRA DE LA VIZANA …Balsategui Garrido Juan CarlosBalsategui Garrido J…Balsategui Garrido RubenBalsategui Garrido R…REDUCTIA AEROSPACE SLREDUCTIA AEROSPACE SLSALTOS DEL TIETAR SASALTOS DEL TIETAR SAPROMOTORA ARATZ 2011, SOCIEDAD LIMITADAPROMOTORA ARATZ 2011…ARATZ GROUP ENGINEERING FABRICATED TECHNOLOGY, SOCIEDAD LIMITADAARATZ GROUP ENGINEER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRA DE LA VIZANA …Balsategui Madinaveitia Francisco JavierBalsategui Madinavei…

Beneficial owner (UBO)

Balsategui Madinaveitia Francisco Javier100 %

Individual · ultimate beneficial owner · since 09/12/2015

Beneficial owner network map

2 nodes Person Company
ELECTRA DE LA VIZANA …Balsategui Madinaveitia Francisco JavierBalsategui Madinavei…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2025· Registered 11/12/2025· I/A 10
  2. NombramientosPublished 17/12/2025· Registered 11/12/2025· I/A 10
  3. ReeleccionesPublished 18/08/2016· Registered 09/08/2016· I/A 9
  4. Reducción de capitalPublished 18/08/2016· Registered 09/08/2016· I/A 9
  5. Declaración de unipersonalidadPublished 09/12/2015· Registered 01/12/2015· I/A 8
  6. Ceses/DimisionesPublished 09/12/2015· Registered 01/12/2015· I/A 7
  7. NombramientosPublished 09/12/2015· Registered 01/12/2015· I/A 7
  8. ReeleccionesPublished 13/06/2013· Registered 06/06/2013· I/A 6

Changes

  1. 17/12/2025Cambio de denominación social

    ELECTRA DE LA VIZANA SA→ELECTRA DE LA VIZANA SL

  2. 09/12/2015Declaración de unipersonalidad

    BALSATEGUI MADINAVEITIA FRANCISCO JAVIER

Capital · events

  1. 18/08/2016Reducción de capital
    Resulting capital: 22 537,96 €

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. 17/12/2025#8978341
    Ceses/DimisionesNombramientos
    ELECTRA DE LA VIZANA SL. Ceses/Dimisiones. Adm. Unico: BALSATEGUI MADINAVEITIA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: BALSATEGUI GARRIDO RUBEN;BALSATEGUI GARRIDO JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador …
  2. 18/08/2016#3989462

    Company name: ELECTRA DE LA VIZANA SA

    ReeleccionesReducción de capital
    ELECTRA DE LA VIZANA SA. Transformación de sociedad. Denominación y forma adoptada: ELECTRA DE LA VIZANA SL. Reelecciones. Adm. Unico: BALSATEGUI MADINAVEITIA FRANCISCO JAVIER. Reducción de capital. Importe reducción: 67.612,04 Euros. Resultante Susc…
  3. 09/12/2015#3624862

    Company name: ELECTRA DE LA VIZANA SA

    Declaración de unipersonalidad
    ELECTRA DE LA VIZANA SA. Declaración de unipersonalidad. Socio único: BALSATEGUI MADINAVEITIA FRANCISCO JAVIER. Datos registrales. T 88 , F 214, S 8, H ZA 529, I/A 8 ( 1.12.15).
  4. 09/12/2015#3624861

    Company name: ELECTRA DE LA VIZANA SA

    Ceses/DimisionesNombramientos
    ELECTRA DE LA VIZANA SA. Ceses/Dimisiones. Adm. Solid.: LARRIETA FERNANDEZ MIGUEL ANGEL;GONZALEZ FERNANDEZ CESAR;MAGRACH FERNANDEZ JAVIER. Nombramientos. Adm. Unico: BALSATEGUI MADINAVEITIA FRANCISCO JAVIER. Otros conceptos: Se modifican los artículo…
  5. 13/06/2013#2324671

    Company name: ELECTRA DE LA VIZANA SA

    Reelecciones
    ELECTRA DE LA VIZANA SA. Reelecciones. Adm. Solid.: LARRIETA FERNANDEZ MIGUEL ANGEL;GONZALEZ FERNANDEZ CESAR;MAGRACH FERNANDEZ JAVIER. Datos registrales. T 88 , F 214, S 8, H ZA 529, I/A 6 ( 6.06.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO ME…

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 addressMAIRE DE CASTROPONCE, ENTRESUELO, ZAMORA
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 hidroeléctrica — are listed together.

Prospect this sectorAll companies in this sector