LANCASTER SPAIN SOLAR SL
Hoja M817056· NIF B67000372
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INFRANITY SPAIN INVESTMENTS 1 SL
Legal information
Legal information for LANCASTER SPAIN SOLAR SL
Activity
LANCASTER SPAIN SOLAR 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). The Spanish commercial register has published 3 filings for this company, from 6 March 2024 to 11 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- INFRANITY SPAIN INVESTMENTS 1 SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- De La Selle AlbanSince 04/04/2025Apoderado Solidario
- Martinez Monton AnaSince 04/04/2025Apoderado Solidario
- Le Gal Anne-NoelleSince 04/04/2025Apoderado Solidario
- Bellec DominiqueSince 04/04/2025Apoderado Solidario
- Cunha Bober JorgeSince 04/04/2025Apoderado Solidario
- Rey Micolau CarlosSince 04/04/2025Apoderado Solidario
- Valien Trujillo Marta ElenaSince 04/04/2025Apoderado Solidario
- Fontaine ValentinSince 04/04/2025Apoderado Solidario
Former
- Bergada Redondo JaimeCeased on 04/04/2025Apoderado
- Burgard Louis-RochCeased on 04/04/2025ApoderadoApoderado Solidario
- Roca Muñoz JavierCeased on 04/04/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/04/2025· Registered 04/04/2025· I/A 3
- NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 3
- Cambio de domicilio socialPublished 06/03/2024· Registered 28/02/2024· I/A 2
Changes
- 06/03/2024Cambio de domicilio social
C/ JOSE ABASCAL 56 - 3º (MADRID)
Timeline (BORME)
- 11/04/2025#8588951RevocacionesNombramientos
LANCASTER SPAIN SOLAR SL. Revocaciones. Apoderado: ROCA MUÑOZ JAVIER;BERGADA REDONDO JAIME;VALIEN TRUJILLO MARTA ELENA;REY MICOLAU CARLOS;DE LA SELLE ALBAN;BURGARD LOUIS-ROCH;BELLEC DOMINIQUE. Nombramientos. Apo.Sol.: MARTINEZ MONTON ANA;REY MICOLAU … - 06/03/2024#7971090Cambio de domicilio social
LANCASTER SPAIN SOLAR SL. Cambio de domicilio social. C/ JOSE ABASCAL 56 - 3º (MADRID). Datos registrales. T 46532 , F 47, S 8, H M 817056, I/A 2 (28.02.24).
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.