FULL SOLAR ENERGY SL
Hoja M849400· NIF B67872747
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- MATRIX RENEWABLES SPAIN SL
Legal information
Legal information for FULL SOLAR ENERGY SL
Activity
FULL SOLAR ENERGY 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 6 filings for this company, from 21 April 2025 to 6 August 2025, across 4 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Bennevault Antoine Jean RochSince 10/04/2025Miembro de la Comisión de Control
- Chaves Alberca CristinaSince 10/04/2025Miembro de la Comisión de Control
- MATRIX RENEWABLES SPAIN SLAdministrador únicoAdministrador Único
Former
- Baiget Hernendez ArmandCeased on 10/04/2025Miembro de la Comisión de Control
- Saint Germe Laurent Eric PoutsCeased on 10/04/2025Miembro de la Comisión de Control
Authorised representatives
Current
- Arias Echeverria GonzaloSince 30/07/2025Apoderado Mancomunado Solidario
- Chapatte Huescar Carolina IracemaSince 17/05/2025Apoderado Mancomunado Solidario
- Navas Alvarez NicolasSince 17/05/2025Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 4
- NombramientosPublished 23/05/2025· Registered 17/05/2025· I/A 3
- Modificaciones estatutariasPublished 21/04/2025· Registered 10/04/2025· I/A 19
- Cambio de domicilio socialPublished 21/04/2025· Registered 10/04/2025· I/A 19
- Ceses/DimisionesPublished 21/04/2025· Registered 10/04/2025· I/A 19
- NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 19
Changes
- 21/04/2025Cambio de domicilio social
C/ VELAZQUEZ 34 3ª (MADRID)
- 21/04/2025Modificaciones estatutarias
Timeline (BORME)
- 06/08/2025#8773588Nombramientos
FULL SOLAR ENERGY SL. Nombramientos. Apo.Man.Soli: ARIAS ECHEVERRIA GONZALO. Datos registrales. S 8 , H M 849400, I/A 4 (30.07.25).
- 23/05/2025#8650150Nombramientos
FULL SOLAR ENERGY SL. Nombramientos. Apo.Man.Soli: NAVAS ALVAREZ NICOLAS;CHAPATTE HUESCAR CAROLINA IRACEMA;QUESADA BALAÑA SERGIO. Apo.Sol.: SOTO RANERO MIREN;DIEGO FERNANDEZ IVAN;TIRADO RODRIGUEZ JAVIER;MARTINEZ SALAS VICTOR;GARCIA LOPEZ SERGIO;GONZA… - 21/04/2025#8598932Modificaciones estatutariasCambio de domicilio socialCeses/DimisionesNombramientos
FULL SOLAR ENERGY SL. Modificaciones estatutarias. REFUNDICION INTEGRA ESTATUTARIA. Cambio de domicilio social. C/ VELAZQUEZ 34 3ª (MADRID). Datos registrales. S 8 , H M 849400, I/A 2 (10.04.25). 182958 - FONDO DE PENSIONES DE LOS EMPLEADOS DE LAS EM…
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.