INVERSIONES ANDINAS DIVERSAS SL

Hoja M852146· NIF B22567606

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Kafie Hasbun Adrian, Flores San Martin Luis Armando, Kafie Hasbun Christopher, Castellon Ponce Fernando, Busmail Aguilar Armando, Muñoz Sanchez Hugo Luis
Former name :
LUZ Y FUERZA DE COLOMBIA SA

Legal information

Legal information for INVERSIONES ANDINAS DIVERSAS SL

NIF
Hoja registral
IRUS1000448405567
Legal formSociedad Limitada (SL)
LocalityMadrid
Former names
LUZ Y FUERZA DE COLOMBIA SA2025-05-14
StatusVigente

Activity

INVERSIONES ANDINAS DIVERSAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 14 May 2025 to 1 September 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
INVERSIONES ANDINAS D…Busmail Aguilar ArmandoBusmail Aguilar Arma…Castellon Ponce FernandoCastellon Ponce Fern…Flores San Martin Luis ArmandoFlores San Martin Lu…Kafie Hasbun AdrianKafie Hasbun AdrianKafie Hasbun ChristopherKafie Hasbun Christo…

Cap table · shareholdings

  • ENERGY INFRASTRUCTURE INVESTMENTS CORPORATION100 %

    Legal entity · since 14/05/2025 · socio único (BORME)

Shareholders network map

3 nodes Person Company
INVERSIONES ANDINAS D…Energy Infrastructure Investments CorporationEnergy Infrastructur…COLOMBIA ENERGY VENTURES SLCOLOMBIA ENERGY VENT…

Beneficial owner (UBO)

ENERGY INFRASTRUCTURE INVESTMENTS CORPORATION100 %

Legal entity · since 14/05/2025

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

Beneficial owner network map

3 nodes Person Company
INVERSIONES ANDINAS D…Energy Infrastructure Investments CorporationEnergy Infrastructur…COLOMBIA ENERGY VENTURES SLCOLOMBIA ENERGY VENT…

Registered actos

  1. Fusión por absorciónPublished 01/09/2026· Registered 25/08/2026· I/A 7
  2. NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 6
  3. NombramientosPublished 30/05/2025· Registered 23/05/2025· I/A 4
  4. NombramientosPublished 30/05/2025· Registered 23/05/2025· I/A 3
  5. Declaración de unipersonalidadPublished 14/05/2025· Registered 05/05/2025· I/A 1
  6. NombramientosPublished 14/05/2025· Registered 05/05/2025· I/A 1
  7. Modificaciones estatutariasPublished 14/05/2025· Registered 05/05/2025· I/A 1
  8. Cambio de denominación socialPublished 14/05/2025· Registered 05/05/2025· I/A 1
  9. Cambio de domicilio socialPublished 14/05/2025· Registered 05/05/2025· I/A 1

Changes

  1. 01/09/2026Fusión por absorción
  2. 20/05/2025Cambio de denominación social

    LUZ Y FUERZA DE COLOMBIA SA→INVERSIONES ANDINAS DIVERSAS SL

  3. 14/05/2025Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 1120 - PLANTA CUARTA (MADRID)

  4. 14/05/2025Declaración de unipersonalidad

    ENERGY INFRASTRUCTURE INVESTMENTS CORPORATION

  5. 14/05/2025Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2026#10186954
    Fusión por absorción
    INVERSIONES ANDINAS DIVERSAS SL. Fusión por absorción. Sociedades absorbidas: GLF INVERSIONES ENERGETICAS SL. COLOMBIA ENERGY VENTURES SL. Datos registrales. S 8 , H M 852146, I/A 7 (25.08.26).
  2. 15/07/2025#8734561
    Nombramientos
    INVERSIONES ANDINAS DIVERSAS SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL;MOSCOSO DEL PRADO MONTEAGUDO ALEJANDRO;LOZANO ORBE MAITANE;BOCCHIERI ORTS ALBERTO STEFANO;TORRES MARTIN-MORE ROCIO. Datos registrales. S 8 , H M 852146, I/A 6 ( 8.07…
  3. 02/07/2025#8714020
    INVERSIONES ANDINAS DIVERSAS SL. Otros conceptos: Modificación del NIF de la sociedad con motivo de su transformacióntransfronteriza, siendo el nuevo B22567606. Datos registrales. S 8 , H M 852146, I/A 5 (25.06.25).
  4. 30/05/2025#8661639
    Nombramientos
    INVERSIONES ANDINAS DIVERSAS SL. Nombramientos. Apo.Sol.: KAFIE HASBUN ADRIAN;KAFIE HASBUN CHRISTOPHER;FLORES SAN MARTIN LUIS ARMANDO. Datos registrales. S 8 , H M 852146, I/A 4 (23.05.25).
  5. 30/05/2025#8661638
    Nombramientos
    INVERSIONES ANDINAS DIVERSAS SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. S 8 , H M 852146, I/A 3 (23.05.25).
  6. 20/05/2025#8640683
    INVERSIONES ANDINAS DIVERSAS SL. Fe de erratas: Se publicó por error en la inscripción 1ª el domicilio de la sociedad : C/ Principe de Vergara 1120 planta cuarta Madrid, siendo lo correcto C/ Principe de Vergara 112 planta cuarta Madrid,. Datos regis…
  7. 14/05/2025#8633041

    Company name: LUZ Y FUERZA DE COLOMBIA SA

    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    LUZ Y FUERZA DE COLOMBIA SA. Transformación de sociedad. Denominación y forma adoptada: LUZ Y FUERZA DE COLOMBIA SL. Declaración de unipersonalidad. Socio único: ENERGY INFRASTRUCTURE INVESTMENTS CORPORATION. Nombramientos. Consejero: KAFIE HASBUN AD…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 1120 - PLANTA CUARTA (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 — CNAE 6421 — are listed together.

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