ENUCA COMERCIALIZADORA SL
Hoja M815646
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2024
- Director :
- IGNIS ENERGY HOLDINGS SL
- Former name :
- CEMENTO SOLAR SPAIN SL
Legal information
Legal information for ENUCA COMERCIALIZADORA SL
Activity
ENUCA COMERCIALIZADORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 February 2024. The Spanish commercial register has published 7 filings for this company, from 28 February 2024 to 20 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercialización de energía elñectrica, incluyendo bien la compra o la venta de ésta a otros sujetos del sistema eléctrico.
Directors and representatives
Directors
Current
- IGNIS ENERGY HOLDINGS SLSince 21/02/2024Administrador Único
Authorised representatives
Current
- Sieira Mucientes Antonio ArturoSince 21/02/2024Representante
- Pozo Sanchez AlvaroSince 14/04/2025Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 20/10/2025) : LOOP ELECTRICIDAD Y GAS SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 20/10/2025) : LOOP ELECTRICIDAD Y GAS SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 20/10/2025· Registered 13/10/2025· I/A 5
- Cambio de denominación socialPublished 15/10/2025· Registered 08/10/2025· I/A 4
- NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 2
- ConstituciónPublished 28/02/2024· Registered 21/02/2024· I/A 1
- Declaración de unipersonalidadPublished 28/02/2024· Registered 21/02/2024· I/A 1
- NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 1
Capital · events
- 28/02/2024ConstituciónInitial 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)
- 20/10/2025#8872683Pérdida del carácter de unipersonalidad
ENUCA COMERCIALIZADORA SL. Pérdida del carácter de unipersonalidad. Modificaciones estatutarias. Modificación del artículo 16 de los estatutos sociales. Datos registrales. S 8 , H M 815646, I/A 5 (13.10.25).
- 15/10/2025#8865898
Company name: CEMENTO SOLAR SPAIN SL
Cambio de denominación socialCEMENTO SOLAR SPAIN SL. Cambio de denominación social. ENUCA COMERCIALIZADORA SL. Datos registrales. S 8 , H M 815646, I/A 4 ( 8.10.25).
- 09/07/2025#8725655
Company name: CEMENTO SOLAR SPAIN SL
Cambio de identidad del socio únicoCEMENTO SOLAR SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: LOOP ELECTRICIDAD Y GAS SL. Datos registrales. S 8 , H M 815646, I/A 3 ( 2.07.25).
- 23/04/2025#8603641
Company name: CEMENTO SOLAR SPAIN SL
NombramientosCEMENTO SOLAR SPAIN SL. Nombramientos. Apoderado: POZO SANCHEZ ALVARO. Datos registrales. S 8 , H M 815646, I/A 2 (14.04.25).
- 28/02/2024#7958022
Company name: CEMENTO SOLAR SPAIN SL
ConstituciónDeclaración de unipersonalidadNombramientosCEMENTO SOLAR SPAIN SL. Constitución. Comienzo de operaciones: 18.01.24. Objeto social: Comercialización de energía elñectrica, incluyendo bien la compra o la venta de ésta a otros sujetos del sistema eléctrico. Domicilio: C/ CARDENAL MARCELO SPINOLA…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.