LA COGULLADA SOLAR SOCIEDAD LIMITADA

Hoja M737368· NIF B99542334

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen eólico
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Fructuoso Francisco

Legal information

Legal information for LA COGULLADA SOLAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000307543053
Legal formSociedad Limitada (SL)
Register referenceTomo 41621 · Folio 24 · Hoja M737368
StatusVigente

Activity

LA COGULLADA SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). The Spanish commercial register has published 14 filings for this company, from 22 March 2021 to 18 September 2026, across 6 distinct types of filing.

Economic activity (CNAE)

3518 · Producción de energía eléctrica de origen eólico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
LA COGULLADA SOLAR SO…Gomez Fructuoso FranciscoGomez Fructuoso Fran…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
LA COGULLADA SOLAR SO…NEXTPOWER III SPAIN HOLDCO SLNEXTPOWER III SPAIN …RENOVABLES DE LOS SASOS SOCIEDAD LIMITADARENOVABLES DE LOS SA…METAWAY ENERGIAS RENOVABLES 1 SOCIEDAD LIMITADAMETAWAY ENERGIAS REN…ENERGIA INAGOTABLE DE AURIGA SLENERGIA INAGOTABLE D…ENERGIA INAGOTABLE DE ALBALI SLENERGIA INAGOTABLE D…ANTHOPHILA ENERGIAS RENOVABLES 4 SOCIEDAD LIMITADAANTHOPHILA ENERGIAS …MARANTA SOLAR SOCIEDAD LIMITADAMARANTA SOLAR SOCIED…BUCUESA EOLICA SOCIEDAD LIMITADABUCUESA EOLICA SOCIE…

Beneficial owner (UBO)

NEXTPOWER III SPAIN HOLDCO SL100 %Vigente

Legal entity · since 26/12/2024

Beneficial owner network map

9 nodes Person Company
LA COGULLADA SOLAR SO…NEXTPOWER III SPAIN HOLDCO SLNEXTPOWER III SPAIN …RENOVABLES DE LOS SASOS SOCIEDAD LIMITADARENOVABLES DE LOS SA…METAWAY ENERGIAS RENOVABLES 1 SOCIEDAD LIMITADAMETAWAY ENERGIAS REN…ENERGIA INAGOTABLE DE AURIGA SLENERGIA INAGOTABLE D…ENERGIA INAGOTABLE DE ALBALI SLENERGIA INAGOTABLE D…ANTHOPHILA ENERGIAS RENOVABLES 4 SOCIEDAD LIMITADAANTHOPHILA ENERGIAS …MARANTA SOLAR SOCIEDAD LIMITADAMARANTA SOLAR SOCIED…BUCUESA EOLICA SOCIEDAD LIMITADABUCUESA EOLICA SOCIE…

Registered actos

  1. RevocacionesPublished 18/09/2026· Registered 12/09/2026· I/A 7
  2. NombramientosPublished 18/09/2026· Registered 12/09/2026· I/A 7
  3. Modificaciones estatutariasPublished 26/06/2025· Registered 19/06/2025· I/A 6
  4. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 5
  5. Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 4
  6. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 4
  7. Cambio de domicilio socialPublished 26/12/2024· Registered 18/12/2024· I/A 4
  8. Cambio de identidad del socio únicoPublished 26/12/2024· Registered 18/12/2024· I/A 4
  9. Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 3
  10. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 3
  11. Ceses/DimisionesPublished 22/03/2021· Registered 12/03/2021· I/A 2
  12. NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 2
  13. Cambio de domicilio socialPublished 22/03/2021· Registered 12/03/2021· I/A 2
  14. Cambio de identidad del socio únicoPublished 22/03/2021· Registered 12/03/2021· I/A 2

Changes

  1. 26/06/2025Modificaciones estatutarias
  2. 26/12/2024Cambio de domicilio social

    AVDA DOCTOR ARCE 14 (MADRID)

  3. 22/03/2021Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET , Nº 20, PLANTA 2ª, (MADRID)

Timeline (BORME)

  1. 18/09/2026#10865217
    RevocacionesNombramientos
    LA COGULLADA SOLAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARTI GARCIA LAURA;AZEVEDO MAIA ANA CATARINA;RUIZ PORTILLO ANA. Nombramientos. Apoderado: MARTI GARCIA LAURA. Datos registrales. S 8 , H M 737368, I/A 7 (12.09.26).
  2. 26/06/2025#8705399
    Modificaciones estatutarias
    LA COGULLADA SOLAR SOCIEDAD LIMITADA. Modificaciones estatutarias. INCLUSION ARTICULO 4 BIS.. Datos registrales. S 8 , H M 737368, I/A 6 (19.06.25).
  3. 06/03/2025#8526948
    Nombramientos
    LA COGULLADA SOLAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTI GARCIA LAURA;AZEVEDO MAIA ANA CATARINA;RUIZ PORTILLO ANA. Datos registrales. S 8 , H M 737368, I/A 5 (27.02.25).
  4. 26/12/2024#8418673
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LA COGULLADA SOLAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: NEXTPOWER III SPAIN HOLDCO SL. Ceses/Dimisiones. Adm. Unico: LEVITEC SISTEMAS SL. Representan: LALAGUNA ARANDA JOSE AGUSTIN. Nombramientos. Adm. Unico: G…
  5. 29/12/2022#7315089
    Ceses/DimisionesNombramientos
    LA COGULLADA SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDO SOL SL. Representan: SAMPER RIVAS FERNANDO. Nombramientos. Adm. Unico: LEVITEC SISTEMAS SL. Representan: LALAGUNA ARANDA JOSE AGUSTIN. Datos registrales. T 41621 , F 24, S 8…
  6. 22/03/2021#6317674
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LA COGULLADA SOLAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: NEARCO RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: DESARROLLOS LOIRA 2 SOCIEDAD LIMITADA;BELIA ENERGETICA SOCIEDAD LIMITADA. Representan: FRANC FORCEN …

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

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.

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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 addressAVDA DOCTOR ARCE 14 (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 origen eólico — are listed together.

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