LAVERNE SOLAR 3 SL

Hoja CO45291· NIF B56432701

ActiveCórdoba

Registered address :
Activity :: Producción de energía eléctrica de otros tipos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 18/10/2023
Directors :: AFRAJUMA SL, FILIUS GESTIONA SL

Legal information

Legal information for LAVERNE SOLAR 3 SL

NIF

Hoja registral

IRUS1000022288560

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date18/10/2023

LocalityCórdoba

Activity

Economic activity (CNAE)

3519 — Producción de energía eléctrica de otros tipos

Corporate purpose

Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles : i. Constituye la actividad principal el diseño, promoción, cierre financiero, construcción, operación, mantenimiento y explotación de plantas de generación de energía renovables (principalmente so.

Directors and representatives

Directors

Current

AFRAJUMA SL
Administrador solidarioAdministrador Solidario
FILIUS GESTIONA SL
Administrador Solidario
Since 10/10/2023

Authorised representatives

Current

Buenaventura Pouyfaucon Arturo
Apoderado
Since 07/05/2024

Directors network map

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Cap table — shareholdings

LAVERNE SOLAR SL100 %
Legal entity · since 18/10/2023 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja CO41686 ↗ Exact
Socio único : MAGTEL ENERGIA SOSTENIBLE SL — detailed below
↳ Resolved via Spain (BORME) Hoja CO41253 ↗ Exact
Current (11)
- FILIUS GESTIONA SL— Secretario
  ↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact
- AFRAJUMA SL— Presidente
  ↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact
- ENERGIAS DICA SL— Vicepresid.
  ↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact
- MULIER PATRIMONIAL SL— Vicesecret.
  ↳ Resolved via Spain (BORME) Hoja CO28356 ↗ Exact
- LOPEZ MAGDALENO ISIDRO— Apo.Sol.
Former (3)
- BUENAVENTURA POUYFAUCON ARTURO— Apoderado
- VICTORIA PATRIMONIAL SL— Presidente
  ↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact
  Socio único : LOPEZ MAGDALENO MARIO
  Current (1)
  LOPEZ MAGDALENO MARIO— Adm. Unico
- LOMAIS GESTION SL— Consejero
  ↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact
Current (3)
- FILIUS GESTIONA SL— Adm. Solid.
  ↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact
- BUENAVENTURA POUYFAUCON ARTURO— Apoderado
- AFRAJUMA SL— Adm. Solid.
  ↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact
Former (1)
- LOMAIS GESTION SL— Adm. Solid.
  ↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact

Shareholders network map

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Beneficial owner (UBO)

LAVERNE SOLAR SL100 %

Legal entity — see the chain below · since 18/10/2023

↳ Resolved via Spain (BORME) Hoja CO41686 ↗ Exact

Socio único : MAGTEL ENERGIA SOSTENIBLE SL — detailed below

↳ Resolved via Spain (BORME) Hoja CO41253 ↗ Exact

Current (11)

FILIUS GESTIONA SL— Secretario
↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact
AFRAJUMA SL— Presidente
↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact
ENERGIAS DICA SL— Vicepresid.
↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact
MULIER PATRIMONIAL SL— Vicesecret.
↳ Resolved via Spain (BORME) Hoja CO28356 ↗ Exact
LOPEZ MAGDALENO ISIDRO— Apo.Sol.

Former (3)

BUENAVENTURA POUYFAUCON ARTURO— Apoderado
VICTORIA PATRIMONIAL SL— Presidente
↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact
Socio único : LOPEZ MAGDALENO MARIO
Current (1)
- LOPEZ MAGDALENO MARIO— Adm. Unico
LOMAIS GESTION SL— Consejero
↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact

Current (3)

FILIUS GESTIONA SL— Adm. Solid.
↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact
BUENAVENTURA POUYFAUCON ARTURO— Apoderado
AFRAJUMA SL— Adm. Solid.
↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact

Former (1)

LOMAIS GESTION SL— Adm. Solid.
↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact

Beneficial owner network map

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Registered actos

Ceses/DimisionesPublished 23/10/2024· Registered 17/10/2024· I/A 3
NombramientosPublished 23/10/2024· Registered 17/10/2024· I/A 3
NombramientosPublished 21/05/2024· Registered 07/05/2024· I/A 2
ConstituciónPublished 18/10/2023· Registered 10/10/2023· I/A 1
Declaración de unipersonalidadPublished 18/10/2023· Registered 10/10/2023· I/A 1
NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 1

Capital — events

18/10/2023Constitución
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)

23/10/2024#8306777

Ceses/DimisionesNombramientos

LAVERNE SOLAR 3 SL. Ceses/Dimisiones. Adm. Unico: FILIUS GESTIONA SL. Nombramientos. Adm. Solid.: FILIUS GESTIONA SL;AFRAJUMA SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrale…

21/05/2024#8086079

Nombramientos

LAVERNE SOLAR 3 SL. Nombramientos. Apoderado: BUENAVENTURA POUYFAUCON ARTURO. Datos registrales. T 2928 , F 95, S 8, H CO 45291, I/A 2 ( 7.05.24).

18/10/2023#7751603

ConstituciónDeclaración de unipersonalidadNombramientos

LAVERNE SOLAR 3 SL. Constitución. Comienzo de operaciones: 21.09.23. Objeto social: Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles : i. Constituye la actividad principal el diseño, promoción, cie…

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.