HELEXIA SOLAR I SL

Hoja M739602· NIF B54991765

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
2 809 716,00 €
Director :
Le Pargneux Etienne Romain Frederic

Legal information

Legal information for HELEXIA SOLAR I SL

NIF
Hoja registral
IRUS1000307711662
Legal formSociedad Limitada (SL)
Share capital2 809 716,00 €
LocalityMadrid
Register referenceTomo 41754 · Folio 69 · Hoja M739602
StatusVigente

Activity

HELEXIA SOLAR I 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 11 filings for this company, from 20 May 2021 to 23 January 2026, across 6 distinct types of filing. Its registered share capital is 2 809 716,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
HELEXIA SOLAR I SLLe Pargneux Etienne Romain FredericLe Pargneux Etienne …HELEXIA SERVICIOS ENERGETICOS SLHELEXIA SERVICIOS EN…HELEXIA SOLAR III SLHELEXIA SOLAR III SLHELEXIA SOLAR II SLHELEXIA SOLAR II SLHELEXIA SOLAR IV SLHELEXIA SOLAR IV SLHELEXIA SOLAR V SLHELEXIA SOLAR V SLHELEXIA SOLAR VI SLHELEXIA SOLAR VI SL

Cap table · shareholdings

  • CONCORDIA SAS100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CONCORDIA SAS100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 23/01/2026· Registered 16/01/2026· I/A 11
  2. Ceses/DimisionesPublished 15/01/2026· Registered 08/01/2026· I/A 10
  3. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 10
  4. Modificaciones estatutariasPublished 27/07/2023· Registered 20/07/2023· I/A 9
  5. Cambio de domicilio socialPublished 26/05/2023· Registered 19/05/2023· I/A 8
  6. Ampliación de capitalPublished 05/01/2023· Registered 29/12/2022· I/A 6
  7. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 5
  8. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 4
  9. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 3
  10. Cambio de domicilio socialPublished 20/05/2021· Registered 13/05/2021· I/A 2

Changes

  1. 27/07/2023Modificaciones estatutarias
  2. 26/05/2023Cambio de domicilio social

    C/ PRINCESA 27 - PLANTA 3, 3º-1 HEX (MADRID)

  3. 20/05/2021Cambio de domicilio social

    C/ PRINCESA 17 - 4º DCHA (MADRID)

Capital · events

  1. 23/01/2026Ampliación de capital
    Resulting capital: 2 809 716,00 € (+148 600,00 €)
  2. 05/01/2023Ampliación de capital
    Resulting capital: 2 661 116,00 € (+1 564 633,00 €)

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. 23/01/2026#9029867
    Ampliación de capital
    HELEXIA SOLAR I SL. Ampliación de capital. Capital: 148.600,00 Euros. Resultante Suscrito: 2.809.716,00 Euros. Datos registrales. S 8 , H M 739602, I/A 11 (16.01.26).
  2. 15/01/2026#9011319
    Ceses/DimisionesNombramientos
    HELEXIA SOLAR I SL. Ceses/Dimisiones. Adm. Unico: SIMONIS BENJAMIN EDOUARD. Nombramientos. Adm. Unico: LE PARGNEUX ETIENNE ROMAIN FREDERIC. Datos registrales. S 8 , H M 739602, I/A 10 ( 8.01.26).
  3. 27/07/2023#7647969
    Modificaciones estatutarias
    HELEXIA SOLAR I SL. Modificaciones estatutarias. Incorporado un nuevo artículo número 20 . Datos registrales. T 41754 , F 69, S 8, H M 739602, I/A 9 (20.07.23).
  4. 26/05/2023#7549624
    Cambio de domicilio social
    HELEXIA SOLAR I SL. Cambio de domicilio social. C/ PRINCESA 27 - PLANTA 3, 3º-1 HEX (MADRID). Datos registrales. T 41754 , F 69, S 8, H M 739602, I/A 8 (19.05.23).
  5. 05/01/2023#10578026
    Cambio de identidad del socio único
    HELEXIA SOLAR I SL. Sociedad unipersonal. Cambio de identidad del socio único: CONCORDIA SAS. Datos registrales. T 41754 , F 68, S 8, H M 739602, I/A 7 (29.12.22).
  6. 05/01/2023#10578025
    Ampliación de capital
    HELEXIA SOLAR I SL. Ampliación de capital. Capital: 1.564.633,00 Euros. Resultante Suscrito: 2.661.116,00 Euros. Datos registrales. T 41754 , F 68, S 8, H M 739602, I/A 6 (29.12.22).
  7. 24/08/2022#7134522
    Nombramientos
    HELEXIA SOLAR I SL. Nombramientos. Apoderado: DOURLENS CHARLES. Datos registrales. T 41754 , F 66, S 8, H M 739602, I/A 5 (17.08.22).
  8. 16/11/2021#6683153
    Nombramientos
    HELEXIA SOLAR I SL. Nombramientos. Apoderado: LE PARGNEUX ETIENNE ROMAIN FREDERIC. Datos registrales. T 41754 , F 64, S 8, H M 739602, I/A 4 ( 8.11.21).
  9. 20/05/2021#6427820
    Nombramientos
    HELEXIA SOLAR I SL. Nombramientos. Apoderado: LE PARGNEUX ETIENNE ROMAIN FREDERIC. Datos registrales. T 41754 , F 63, S 8, H M 739602, I/A 3 (13.05.21).
  10. 20/05/2021#6427819
    Cambio de domicilio social
    HELEXIA SOLAR I SL. Cambio de domicilio social. C/ PRINCESA 17 - 4º DCHA (MADRID). Datos registrales. T 41754 , F 63, S 8, H M 739602, I/A 2 (13.05.21).

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/ PRINCESA 27 - PLANTA 3, 3º-1 HEX (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector