KAIRON ONE SL

Hoja M791752· NIF B44963932

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2023
Directors :
De La Rochefoucauld Amaury Christian Charles Roger, De La Rochefoucauld Amaury Christian Charles Roger Marie, IMPELIA ENERGY SL
Former name :
VALBONO ENERGIA 14 SL

Legal information

Legal information for KAIRON ONE SL

NIF
Hoja registral
IRUS1000312878262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2023
LocalityMadrid
Register referenceTomo 44976 · Folio 210 · Hoja M791752
Former names
VALBONO ENERGIA 14 SL2023-04-12 → 2026-02-25
StatusVigente

Activity

KAIRON ONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 12 April 2023. The Spanish commercial register has published 8 filings for this company, from 12 April 2023 to 25 February 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Produccion de energía eléctrica de otros tipos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • IMPELIA ENERGY SL100 %

    Legal entity · since 12/04/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

IMPELIA ENERGY SL100 %Vigente

Legal entity · since 12/04/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/02/2026· Registered 18/02/2026· I/A 3
  2. NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 3
  3. Modificaciones estatutariasPublished 25/02/2026· Registered 18/02/2026· I/A 3
  4. Cambio de denominación socialPublished 25/02/2026· Registered 18/02/2026· I/A 3
  5. ConstituciónPublished 12/04/2023· Registered 03/04/2023· I/A 1
  6. Declaración de unipersonalidadPublished 12/04/2023· Registered 03/04/2023· I/A 1
  7. NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 1

Changes

  1. 25/02/2026Modificaciones estatutarias
  2. 12/04/2023Declaración de unipersonalidad

    IMPELIA ENERGY SL

Capital · events

  1. 12/04/2023Constitución
    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. 25/02/2026#9091595

    Company name: VALBONO ENERGIA 14 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    VALBONO ENERGIA 14 SL. Sociedad unipersonal. Cambio de identidad del socio único: OLARIS ENERGY SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GOMEZ ANTONIO. Nombramientos. Adm. Mancom.: DE LA ROCHEFOUCAULD AMAURY CHRISTIAN CHARLES ROGER;IMPELIA ENERGY …
  2. 22/05/2023#7539839

    Company name: VALBONO ENERGIA 14 SL

    VALBONO ENERGIA 14 SL. Sociedad unipersonal. Cambio de identidad del socio único: VALBONO ENERGIA SL. Datos registrales. T 44976 , F 210, S 8, H M 791752, I/A 2 (13.05.23).
  3. 12/04/2023#7481703

    Company name: VALBONO ENERGIA 14 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VALBONO ENERGIA 14 SL. Constitución. Comienzo de operaciones: 5.04.23. Objeto social: Produccion de energía eléctrica de otros tipos. Domicilio: C/ ARAPILES 17 - PUERTA DR, PLANTA 0 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…

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 2023

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/ ARAPILES 17 - PUERTA DR, PLANTA 0 (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector