GUADAMIA INVESTMENTS SL

Hoja M761274

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2022
Directors :
Giral Moral Alberto, Martinez Amago Juan Carlos

Legal information

Legal information for GUADAMIA INVESTMENTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2022
Register referenceTomo 43077 · Folio 124 · Hoja M761274
StatusVigente

Activity

GUADAMIA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 March 2022. The Spanish commercial register has published 16 filings for this company, from 9 March 2022 to 17 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Intermediación en la prestación de servicios en las siguientes actividades: Actividades propias de la prestación de servicios energéticos de toda índole, desde la Auditoría energética, el diseño de proyectos, su construcción e instalación..Domicilio: C/ SAN TELMO 67 (MADRID).

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
GUADAMIA INVESTMENTS …Giral Moral AlbertoGiral Moral AlbertoMartinez Amago Juan CarlosMartinez Amago Juan …AG INVERSIONES DE CAPITAL S.LAG INVERSIONES DE CA…EDIBEL 01 S.LEDIBEL 01 S.LDEVO SOLAR SIEBEN S.LDEVO SOLAR SIEBEN S.LGUADAMIA INVESTMENTS S.LGUADAMIA INVESTMENTS…DEVO SOLAR SIEBEN SLDEVO SOLAR SIEBEN SLBELEDI INVERSIONES S.LBELEDI INVERSIONES S…ACACIA WIND SLACACIA WIND SLEDIBEL ASSETS MANAGEMENT SLEDIBEL ASSETS MANAGE…NEW FROG PROJECTS SOCIEDAD LIMITADANEW FROG PROJECTS SO…

Cap table · shareholdings

  • ORYX POWER SL100 %

    Legal entity · since 13/03/2024 · socio único (BORME)Vigente

Shareholders network map

10 nodes Person Company
GUADAMIA INVESTMENTS …ORYX POWER SLORYX POWER SLCLEAN PROJECTS INVESTMENTS SLCLEAN PROJECTS INVES…GALDANA SOLAR SLGALDANA SOLAR SLENRILE PV SLENRILE PV SLAMAZONIA FOTOVOLTAICA SLAMAZONIA FOTOVOLTAIC…QUINTANA PV SLQUINTANA PV SLOP RENOVABLES 2 SLOP RENOVABLES 2 SLOP RENOVABLES 1 SLOP RENOVABLES 1 SLBUDERM FOREST PARK SLBUDERM FOREST PARK SL

Beneficial owner (UBO)

ORYX POWER SL100 %Vigente

Legal entity · since 13/03/2024

Beneficial owner network map

10 nodes Person Company
GUADAMIA INVESTMENTS …ORYX POWER SLORYX POWER SLCLEAN PROJECTS INVESTMENTS SLCLEAN PROJECTS INVES…GALDANA SOLAR SLGALDANA SOLAR SLENRILE PV SLENRILE PV SLAMAZONIA FOTOVOLTAICA SLAMAZONIA FOTOVOLTAIC…QUINTANA PV SLQUINTANA PV SLOP RENOVABLES 2 SLOP RENOVABLES 2 SLOP RENOVABLES 1 SLOP RENOVABLES 1 SLBUDERM FOREST PARK SLBUDERM FOREST PARK SL

Registered actos

  1. NombramientosPublished 17/06/2026· Registered 09/06/2026· I/A 7
  2. Ceses/DimisionesPublished 27/02/2026· Registered 20/02/2026· I/A 6
  3. Declaración de unipersonalidadPublished 13/03/2024· Registered 06/03/2024· I/A 5
  4. Ceses/DimisionesPublished 13/03/2024· Registered 06/03/2024· I/A 5
  5. NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 5
  6. Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 4
  7. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 4
  8. Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 3
  9. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 3
  10. Cambio de domicilio socialPublished 13/02/2023· Registered 06/02/2023· I/A 3
  11. Ceses/DimisionesPublished 01/06/2022· Registered 25/05/2022· I/A 2
  12. NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 2
  13. ConstituciónPublished 09/03/2022· Registered 02/03/2022· I/A 1
  14. Declaración de unipersonalidadPublished 09/03/2022· Registered 02/03/2022· I/A 1
  15. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 1

Capital · events

  1. 09/03/2022Constitución
    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. 17/06/2026#9406752
    NombramientosCambio de identidad del socio único
    GUADAMIA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: EDIBEL CAPITAL ENERGY S.L. Nombramientos. Adm. Solid.: MARTINEZ AMAGO JUAN CARLOS;GIRAL MORAL ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 27/02/2026#9097556
    Ceses/Dimisiones
    GUADAMIA INVESTMENTS SL. Ceses/Dimisiones. Representan: JIMENEZ RIBES MANUEL. Adm. Unico: ORYX POWER SL. Datos registrales. S 8 , H M 761274, I/A 6 (20.02.26).
  3. 13/03/2024#7982670
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GUADAMIA INVESTMENTS SL. Declaración de unipersonalidad. Socio único: ORYX POWER SL. Ceses/Dimisiones. Adm. Mancom.: ORYX POWER SL;OAKS AND CORK SPAIN SL. Representan: JIMENEZ RIBES MANUEL;REQUENA PUEYO EDUARDO. Nombramientos. Adm. Unico: ORYX POWER …
  4. 14/12/2023#7840295
    Ceses/DimisionesNombramientos
    GUADAMIA INVESTMENTS SL. Ceses/Dimisiones. Adm. Mancom.: BALLESTER GORNALS ANTONIO. Nombramientos. Representan: REQUENA PUEYO EDUARDO. Adm. Mancom.: OAKS AND CORK SPAIN SL. Datos registrales. T 43077 , F 124, S 8, H M 761274, I/A 4 ( 5.12.23).
  5. 13/02/2023#7384015
    Ceses/DimisionesNombramientosCambio de domicilio social
    GUADAMIA INVESTMENTS SL. Ceses/Dimisiones. Adm. Mancom.: CANO RODRIGUEZ-ARIAS JUAN. Nombramientos. Adm. Mancom.: ORYX POWER SL. Representan: JIMENEZ RIBES MANUEL. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 63, 1ºB (MADRID). Datos registrales…
  6. 01/06/2022#6996329
    Ceses/DimisionesNombramientos
    GUADAMIA INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CANO RODRIGUEZ-ARIAS JUAN. Nombramientos. Adm. Mancom.: CANO RODRIGUEZ-ARIAS JUAN;BALLESTER GORNALS ANTONIO. Otros conceptos: Cambio del Organo de Adminis…
  7. 09/03/2022#6849452
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUADAMIA INVESTMENTS SL. Constitución. Comienzo de operaciones: 23.12.21. Objeto social: Intermediación en la prestación de servicios en las siguientes actividades: Actividades propias de la prestación de servicios energéticos de toda índole, desde l…

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 2022

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/ DON RAMON DE LA CRUZ 63, 1ºB (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