HIDROJAUJA HOLDING SL

Hoja M838351· NIF B75488965

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Delgado Laguna Ana Maria, Tedeschi Federico Gotti, Tonon Simone, Llord Terol Diego
Former name :
LATIN AMERICA POWER HOLDING BV

Legal information

Legal information for HIDROJAUJA HOLDING SL

NIF
Hoja registral
IRUS1000435080469
Legal formSociedad Limitada (SL)
Former names
LATIN AMERICA POWER HOLDING BV2024-11-14
StatusVigente

Activity

HIDROJAUJA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 18 filings for this company, from 14 November 2024 to 6 May 2026, across 8 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

13 nodes Person Company
HIDROJAUJA HOLDING SLDelgado Laguna Ana MariaDelgado Laguna Ana M…Tedeschi Federico GottiTedeschi Federico Go…Tonon SimoneTonon SimoneGESTION E INNOVACION EN EFICIENCIA ENERGETICA SLGESTION E INNOVACION…FALCON SOLAR SLFALCON SOLAR SLCEIBO RENEWABLE ENERGY SLCEIBO RENEWABLE ENER…ACE SPANISH RENEWABLE HOLDING SLACE SPANISH RENEWABL…AGR ALPHA EFICIENCIA ENERGETICA SLAGR ALPHA EFICIENCIA…PANTAC HOLDCO SOCIEDAD LIMITADAPANTAC HOLDCO SOCIED…AGREDA ASSET MANAGER SLAGREDA ASSET MANAGER…PANTAC HOLDCO SOCIEDAD LIMITADAPANTAC HOLDCO SOCIED…SORTUL SPV 2022 SLSORTUL SPV 2022 SL

Cap table · shareholdings

  • ARDIAN PERU CLEAN ENERGY S.A.R.L.100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ARDIAN PERU CLEAN ENERGY S.A.R.L.100 %

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. RevocacionesPublished 06/05/2026· Registered 28/04/2026· I/A 11
  2. Ceses/DimisionesPublished 12/03/2026· Registered 05/03/2026· I/A 10
  3. RevocacionesPublished 12/03/2026· Registered 05/03/2026· I/A 10
  4. NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 10
  5. NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 9
  6. RevocacionesPublished 24/09/2025· Registered 17/09/2025· I/A 8
  7. Ceses/DimisionesPublished 25/08/2025· Registered 18/08/2025· I/A 7
  8. NombramientosPublished 25/08/2025· Registered 18/08/2025· I/A 7
  9. Fusión por absorciónPublished 25/08/2025· Registered 18/08/2025· I/A 6
  10. NombramientosPublished 25/08/2025· Registered 18/08/2025· I/A 5
  11. NombramientosPublished 25/08/2025· Registered 18/08/2025· I/A 4
  12. NombramientosPublished 25/08/2025· Registered 18/08/2025· I/A 3
  13. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 1
  14. Modificaciones estatutariasPublished 14/11/2024· Registered 07/11/2024· I/A 1
  15. Cambio de denominación socialPublished 14/11/2024· Registered 07/11/2024· I/A 1
  16. Cambio de domicilio socialPublished 14/11/2024· Registered 07/11/2024· I/A 1

Changes

  1. 25/08/2025Fusión por absorción
  2. 04/06/2025Cambio de denominación social

    LATIN AMERICA POWER HOLDING BV→HIDROJAUJA HOLDING SL

  3. 14/11/2024Cambio de domicilio social

    C/ MONTE ESQUINZA 28 1º D (MADRID)

  4. 14/11/2024Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2026#9210639
    Revocaciones
    HIDROJAUJA HOLDING SL. Revocaciones. Apoderado: FERNANDEZ PEREZ LUIS ALBERTO. Datos registrales. S 8 , H M 838351, I/A 11 (28.04.26).
  2. 12/03/2026#9120335
    Ceses/DimisionesRevocacionesNombramientos
    HIDROJAUJA HOLDING SL. Ceses/Dimisiones. SecreNoConsj: PEREZ BARRERA BEATRIZ. Revocaciones. Apoderado: PEREZ BARRERA BEATRIZ. Nombramientos. SecreNoConsj: LLORD TEROL DIEGO. Datos registrales. S 8 , H M 838351, I/A 10 ( 5.03.26).
  3. 13/01/2026#9005605
    Nombramientos
    HIDROJAUJA HOLDING SL. Nombramientos. Aud.C.Con.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 838351, I/A 9 ( 5.01.26).
  4. 24/09/2025#8834606
    Revocaciones
    HIDROJAUJA HOLDING SL. Revocaciones. Apoderado: VARELA ULLASTRES SANTIAGO. Datos registrales. S 8 , H M 838351, I/A 8 (17.09.25).
  5. 25/08/2025#8798250
    Ceses/DimisionesNombramientos
    HIDROJAUJA HOLDING SL. Ceses/Dimisiones. Adm. Mancom.: VARELA ULLASTRES SANTIAGO;SANZ CARRASQUEÑO ALVARO. Nombramientos. Consejero: TEDESCHI FEDERICO GOTTI;TONON SIMONE;DELGADO LAGUNA ANA MARIA. Presidente: DELGADO LAGUNA ANA MARIA. SecreNoConsj: PER…
  6. 25/08/2025#8798249
    Fusión por absorciónCambio de identidad del socio único
    HIDROJAUJA HOLDING SL. Sociedad unipersonal. Cambio de identidad del socio único: ARDIAN PERU CLEAN ENERGY S.A.R.L. Fusión por absorción. Sociedades absorbidas: GLOBAL ORADEA SL. Datos registrales. S 8 , H M 838351, I/A 6 (18.08.25).
  7. 25/08/2025#8798248
    Nombramientos
    HIDROJAUJA HOLDING SL. Nombramientos. Apoderado: DELGADO LAGUNA ANA MARIA. Datos registrales. S 8 , H M 838351, I/A 5 (18.08.25).
  8. 25/08/2025#8798247
    Nombramientos
    HIDROJAUJA HOLDING SL. Nombramientos. Apo.Sol.: HUARTE ARREGUI MIGUEL;VARELA GARCIA ROCIO;PABLOS PANES BELEN;RUIZ ORELLANA MARTA ROCIO;FESSER DE ROJAS ALVARO;ROZA RAPOSO JESUS MANUEL;FERNANDEZ BLAZQUEZ EDUARDO. Datos registrales. S 8 , H M 838351, I/…
  9. 25/08/2025#8798246
    Nombramientos
    HIDROJAUJA HOLDING SL. Nombramientos. Apoderado: VARELA ULLASTRES SANTIAGO;ANDRADE ASPILLAGA EMILIO AGUSTIN;TONON SIMONE;VILA LUZ CATARINA VANZELLER;DELGADO LAGUNA ANA MARIA;FERNANDEZ PEREZ LUIS ALBERTO;TRUCHERO ANGULO ANGEL FRANCISCO;ROCA MAGADAN LU…
  10. 04/06/2025#8668738
    HIDROJAUJA HOLDING SL. Otros conceptos: El NIF actual de la sociedad es el número B75488965. Datos registrales. S 8 , H M 838351, I/A 2 (28.05.25).
  11. 14/11/2024#8343082

    Company name: LATIN AMERICA POWER HOLDING BV

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    LATIN AMERICA POWER HOLDING BV. Nombramientos. Adm. Mancom.: VARELA ULLASTRES SANTIAGO;SANZ CARRASQUEÑO ALVARO. Modificaciones estatutarias. Aprobación y refundición nuevos Estatutos sociales. . Cambio de denominación social. HIDROJAUJA HOLDING SL. C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTE ESQUINZA 28 1º D (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 — Actividades de las sociedades holding — are listed together.

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