IGNIS SMART SOLUTIONS SL

Hoja NA41133· NIF B71452247

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2022
Director :
IGNIS ENERGY HOLDINGS SL

Legal information

Legal information for IGNIS SMART SOLUTIONS SL

NIF
Hoja registral
IRUS1000207301137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2022
LocalityGalar
Register referenceTomo 2058 · Folio 183 · Hoja NA41133
StatusVigente

Activity

IGNIS SMART SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). It was incorporated on 12 April 2022. The Spanish commercial register has published 4 filings for this company, from 12 April 2022 to 24 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7210

Corporate purpose

Participación en negocios de energía en sus distintas actividades industriales y comerciales. La prestación de servicios energéticos, de ingeniería, de telecomunicaciones, informáticos, así como la negociación de productos relacionados con el comercio de productos financieros y otros.

Directors and representatives

Directors

Current

Directors network map

47 nodes Person Company
IGNIS SMART SOLUTIONS…IGNIS ENERGY HOLDINGS SLIGNIS ENERGY HOLDING…IGNIS ENERGIA SLIGNIS ENERGIA SLLIMONERO SOLAR SLLIMONERO SOLAR SLALISIO SOLAR SLALISIO SOLAR SLMALVASIA SOLAR SLMALVASIA SOLAR SLPINOT SOLAR SLPINOT SOLAR SLMILANO SOLAR SLMILANO SOLAR SLJILGUERO SOLAR SLJILGUERO SOLAR SLRASCON SOLAR SLRASCON SOLAR SLCARBESO SOLAR SLCARBESO SOLAR SLMONTERIA SOLAR SLMONTERIA SOLAR SLOJEADOR SOLAR SLOJEADOR SOLAR SLBICHERO SOLAR SLBICHERO SOLAR SLBRUMA SOLAR SLBRUMA SOLAR SLIGNIS WATER SLIGNIS WATER SLIGNIS DESARROLLO SPANISHCO1 SLIGNIS DESARROLLO SPA…IGNIS PROPERTIES SLIGNIS PROPERTIES SLLENTEJUELA SOLAR SLLENTEJUELA SOLAR SLLAVADO SOLAR SLLAVADO SOLAR SLBARTULOS SOLAR SLBARTULOS SOLAR SLIGNIS ENERGY INDUSTRIES SLIGNIS ENERGY INDUSTR…CERVIZ SOLAR SLCERVIZ SOLAR SLCASTAS SOLAR SLCASTAS SOLAR SLIGNIS DESARROLLO SPANISHCO 2 SLIGNIS DESARROLLO SPA…IGNIS DESARROLLO HOLDCO2 SLIGNIS DESARROLLO HOL…BOCIBLANCO WIND SLBOCIBLANCO WIND SLCEMENTO VERDE SLCEMENTO VERDE SLIGNIS DESARROLLO HOLDCO TOSCANO SLIGNIS DESARROLLO HOL…ABSIDE SOLAR SLABSIDE SOLAR SLADOBE SOLAR SLADOBE SOLAR SLEL ARROYUELO WIND SLEL ARROYUELO WIND SLALFIZ SOLAR SLALFIZ SOLAR SLADARVE SOLAR SLADARVE SOLAR SLRIENDA SOLAR SLRIENDA SOLAR SLCERROJO SOLAR SLCERROJO SOLAR SLALAZAN SOLAR SLALAZAN SOLAR SLMONTE MOYANO WIND SLMONTE MOYANO WIND SLBALATE SOLAR SLBALATE SOLAR SLLOS LOBOS WIND SLLOS LOBOS WIND SLIGNIS DATA MI SLIGNIS DATA MI SLIGNIS BIOFUELS SLIGNIS BIOFUELS SLIGNIS DESARROLLO HOLDCO CAPARACENA SLIGNIS DESARROLLO HOL…IGNIS ELECTRICIDAD Y GAS SLIGNIS ELECTRICIDAD Y…ENUCA COMERCIALIZADORA SLENUCA COMERCIALIZADO…TEC 94 SATEC 94 SAIGNIS GENERACION SOCIEDAD LIMITADAIGNIS GENERACION SOC…

Cap table · shareholdings

  • IGNIS ENERGY HOLDINGS SA(formerly IGNIS ENERGY HOLDINGS SL)100 %

    Legal entity · since 12/04/2022 · socio único (BORME)Vigente

Shareholders network map

47 nodes Person Company
IGNIS SMART SOLUTIONS…IGNIS ENERGY HOLDINGS SLIGNIS ENERGY HOLDING…IGNIS DATA SIGMA SLIGNIS DATA SIGMA SLIGNIS GROWTH SLIGNIS GROWTH SLIGNIS PROPERTIES SLIGNIS PROPERTIES SLIGNIS ENERGY INDUSTRIES SLIGNIS ENERGY INDUSTR…ARMONIA GREEN SEVILLA SLARMONIA GREEN SEVILL…IGNIS BIOFUELS SLIGNIS BIOFUELS SLARMONIA GREEN BURGOS, SLARMONIA GREEN BURGOS…IGNIS DATA ALFA SLIGNIS DATA ALFA SLIGNIS DATA BETA SLIGNIS DATA BETA SLIGNIS HIDROGENO ALFA SLIGNIS HIDROGENO ALFA…IGNIS VAPOR GAMMA SLIGNIS VAPOR GAMMA SLIGNIS VAPOR BETA SLIGNIS VAPOR BETA SLIGNIS VAPOR ALFA SLIGNIS VAPOR ALFA SLARMONIA GREEN SUR SLARMONIA GREEN SUR SLIGNIS DATA DELTA SLIGNIS DATA DELTA SLIGNIS DATA EPSILON, SOCIEDAD LIMITADAIGNIS DATA EPSILON, …ISFV VENTURA SLISFV VENTURA SLIGNIS DATA LAMBDA SLIGNIS DATA LAMBDA SLIGNIS DATA ZETA SLIGNIS DATA ZETA SLIGNIS DATA PENTE SLIGNIS DATA PENTE SLIGNIS DATA ENTERA SLIGNIS DATA ENTERA SLIGNIS DATA ENNIA SLIGNIS DATA ENNIA SLIGNIS DATA DEKA SLIGNIS DATA DEKA SLIGNIS DATA OKTO SLIGNIS DATA OKTO SLIBEREOLICA DATA SLIBEREOLICA DATA SLIGNIS DATA EPTA SLIGNIS DATA EPTA SLBABIECA WIND SLBABIECA WIND SLFELEZ MUÑOZ WIND SLFELEZ MUÑOZ WIND SLMINAYA WIND SLMINAYA WIND SLANTOLINEZ WIND SLANTOLINEZ WIND SLDON SANCHO WIND SLDON SANCHO WIND SLORDOÑEZ WIND SLORDOÑEZ WIND SLIGNIS DATA FULGORA SLIGNIS DATA FULGORA SLIGNIS DATA NOVA SLIGNIS DATA NOVA SLIGNIS DATA LUXA SLIGNIS DATA LUXA SLIGNIS DATA SOLIS SLIGNIS DATA SOLIS SLIGNIS DATA LUCIDA SLIGNIS DATA LUCIDA SLDOÑA ELVIRA WIND SLDOÑA ELVIRA WIND SLDOÑA SOL WIND SLDOÑA SOL WIND SLOJARRA WIND SLOJARRA WIND SLARMONIA GREEN CASTELLON SLARMONIA GREEN CASTEL…DON DIEGO WIND SLDON DIEGO WIND SLIGNIS P2X SERVICES SOCIEDAD LIMITADAIGNIS P2X SERVICES S…GALIN GARCIA WIND SLGALIN GARCIA WIND SLTEC 94 SATEC 94 SA

Beneficial owner (UBO)

IGNIS ENERGY HOLDINGS SA100 %Vigente

Legal entity · since 12/04/2022

Beneficial owner network map

47 nodes Person Company
IGNIS SMART SOLUTIONS…IGNIS ENERGY HOLDINGS SLIGNIS ENERGY HOLDING…IGNIS DATA SIGMA SLIGNIS DATA SIGMA SLIGNIS GROWTH SLIGNIS GROWTH SLIGNIS PROPERTIES SLIGNIS PROPERTIES SLIGNIS ENERGY INDUSTRIES SLIGNIS ENERGY INDUSTR…ARMONIA GREEN SEVILLA SLARMONIA GREEN SEVILL…IGNIS BIOFUELS SLIGNIS BIOFUELS SLARMONIA GREEN BURGOS, SLARMONIA GREEN BURGOS…IGNIS DATA ALFA SLIGNIS DATA ALFA SLIGNIS DATA BETA SLIGNIS DATA BETA SLIGNIS HIDROGENO ALFA SLIGNIS HIDROGENO ALFA…IGNIS VAPOR GAMMA SLIGNIS VAPOR GAMMA SLIGNIS VAPOR BETA SLIGNIS VAPOR BETA SLIGNIS VAPOR ALFA SLIGNIS VAPOR ALFA SLARMONIA GREEN SUR SLARMONIA GREEN SUR SLIGNIS DATA DELTA SLIGNIS DATA DELTA SLIGNIS DATA EPSILON, SOCIEDAD LIMITADAIGNIS DATA EPSILON, …ISFV VENTURA SLISFV VENTURA SLIGNIS DATA LAMBDA SLIGNIS DATA LAMBDA SLIGNIS DATA ZETA SLIGNIS DATA ZETA SLIGNIS DATA PENTE SLIGNIS DATA PENTE SLIGNIS DATA ENTERA SLIGNIS DATA ENTERA SLIGNIS DATA ENNIA SLIGNIS DATA ENNIA SLIGNIS DATA DEKA SLIGNIS DATA DEKA SLIGNIS DATA OKTO SLIGNIS DATA OKTO SLIBEREOLICA DATA SLIBEREOLICA DATA SLIGNIS DATA EPTA SLIGNIS DATA EPTA SLBABIECA WIND SLBABIECA WIND SLFELEZ MUÑOZ WIND SLFELEZ MUÑOZ WIND SLMINAYA WIND SLMINAYA WIND SLANTOLINEZ WIND SLANTOLINEZ WIND SLDON SANCHO WIND SLDON SANCHO WIND SLORDOÑEZ WIND SLORDOÑEZ WIND SLIGNIS DATA FULGORA SLIGNIS DATA FULGORA SLIGNIS DATA NOVA SLIGNIS DATA NOVA SLIGNIS DATA LUXA SLIGNIS DATA LUXA SLIGNIS DATA SOLIS SLIGNIS DATA SOLIS SLIGNIS DATA LUCIDA SLIGNIS DATA LUCIDA SLDOÑA ELVIRA WIND SLDOÑA ELVIRA WIND SLDOÑA SOL WIND SLDOÑA SOL WIND SLOJARRA WIND SLOJARRA WIND SLARMONIA GREEN CASTELLON SLARMONIA GREEN CASTEL…DON DIEGO WIND SLDON DIEGO WIND SLIGNIS P2X SERVICES SOCIEDAD LIMITADAIGNIS P2X SERVICES S…GALIN GARCIA WIND SLGALIN GARCIA WIND SLTEC 94 SATEC 94 SA

Registered actos

  1. Cambio de domicilio socialPublished 24/10/2022· Registered 14/10/2022· I/A 2
  2. ConstituciónPublished 12/04/2022· Registered 01/04/2022· I/A 1
  3. Declaración de unipersonalidadPublished 12/04/2022· Registered 01/04/2022· I/A 1
  4. NombramientosPublished 12/04/2022· Registered 01/04/2022· I/A 1

Changes

  1. 24/10/2022Cambio de domicilio social

    CTRA PAMPLONA 1 - EDIFICIO AIN, GALAR (GALAR)

  2. 12/04/2022Declaración de unipersonalidad

    IGNIS ENERGY HOLDINGS SL

Capital · events

  1. 12/04/2022Constitución
    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. 24/10/2022#7209465
    Cambio de domicilio social
    IGNIS SMART SOLUTIONS SL. Cambio de domicilio social. CTRA PAMPLONA 1 - EDIFICIO AIN, GALAR (GALAR). Datos registrales. T 2058 , F 183, S 8, H NA 41133, I/A 2 (14.10.22).
  2. 12/04/2022#6911918
    ConstituciónDeclaración de unipersonalidadNombramientos
    IGNIS SMART SOLUTIONS SL. Constitución. Comienzo de operaciones: 16.03.22. Objeto social: Participación en negocios de energía en sus distintas actividades industriales y comerciales. La prestación de servicios energéticos, de ingeniería, de telecomu…

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 addressCTRA PAMPLONA 1 - EDIFICIO AIN, GALAR (GALAR), Galar, Navarra
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 — CNAE 7210 — are listed together.

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