LASTRA RENOVABLES SL
Hoja TO30365· NIF B45702545
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 173,00 €
- Incorporation :
- 16/04/2009
- Directors :
- Alba Espada Lastra, Espada Lastra Sandra
Legal information
Legal information for LASTRA RENOVABLES SL
Activity
LASTRA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Villacañas (Toledo, Castilla-La Mancha). Its declared activity is “Cultivo de la vid” (CNAE 0121). It was incorporated on 16 April 2009. The Spanish commercial register has published 8 filings for this company, from 16 April 2009 to 27 April 2026, across 5 distinct types of filing. Its registered share capital is 39 173,00 €.
Economic activity (CNAE)
0121 · Cultivo de la vid
Corporate purpose
El asesoramiento, intermediación y busqueda de terrenos para la instalación de plantas solares; y actividades agropecuarias, incluyendo la explotación agricola, pecuaria y forestal de fincas rústicas. La adquisición y transmisión de bienes inmuebles.
Directors and representatives
Directors
Current
- Alba Espada LastraSince 20/04/2026Administrador Único
- Espada Lastra SandraSince 11/02/2020Administrador Único
Former
- Lastra Morillo Maria Del CarmenCeased on 11/02/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/04/2026· Registered 20/04/2026· I/A 5
- NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 5
- Ampliación de capitalPublished 22/01/2024· Registered 15/01/2024· I/A 4
- Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 3
- NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 3
- Cambio de domicilio socialPublished 10/01/2018· Registered 29/12/2017· I/A 2
- ConstituciónPublished 16/04/2009· Registered 01/04/2009· I/A 1
- NombramientosPublished 16/04/2009· Registered 01/04/2009· I/A 1
Changes
- 10/01/2018Cambio de domicilio social
C/ VALENCIA 7 (VILLACAÑAS)
Capital · events
- 22/01/2024Ampliación de capitalResulting capital: 39 173,00 € (+36 167,00 €)
- 16/04/2009ConstituciónInitial capital: 3 006,00 €
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)
- 27/04/2026#9196893Ceses/DimisionesNombramientos
LASTRA RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: SANDRA ESPADA LASTRA. Nombramientos. Adm. Unico: ALBA ESPADA LASTRA. Datos registrales. S 8 , H TO 30365, I/A 5 (20.04.26).
- 22/01/2024#7888389Ampliación de capital
LASTRA RENOVABLES SL. Ampliación de capital. Capital: 36.167,00 Euros. Resultante Suscrito: 39.173,00 Euros. Ampliación de capital. Capital: 140.550,00 Euros. Resultante Suscrito: 179.723,00 Euros. Datos registrales. T 1468 , F 102, S 8, H TO 30365, … - 18/02/2020#5800808Ceses/DimisionesNombramientos
LASTRA RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: LASTRA MORILLO MARIA DEL CARMEN. Nombramientos. Adm. Unico: ESPADA LASTRA SANDRA. Datos registrales. T 1468 , F 101, S 8, H TO 30365, I/A 3 (11.02.20).
- 10/01/2018#4687626Cambio de domicilio social
LASTRA RENOVABLES SL. Cambio de domicilio social. C/ VALENCIA 7 (VILLACAÑAS). Datos registrales. T 1468 , F 101, S 8, H TO 30365, I/A 2 (29.12.17).
- 16/04/2009#173533ConstituciónNombramientos
LASTRA RENOVABLES SL. Constitución. Comienzo de operaciones: 6.02.09. Objeto social: El asesoramiento, intermediación y busqueda de terrenos para la instalación de plantas solares; y actividades agropecuarias, incluyendo la explotación agricola, pecu…
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 2009
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
Prospect
Spanish companies in the same line of business — Cultivo de la vid — are listed together.