LEON STRATEGIC ADVISORY SL
Hoja M442404· NIF B85174498
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mattus Illimar
- Former name :
- LAUROBI SOLAR SL
Legal information
Legal information for LEON STRATEGIC ADVISORY SL
Activity
LEON STRATEGIC ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 1 February 2021 to 31 March 2026, across 7 distinct types of filing.
Economic activity (CNAE)
7020
Corporate purpose
LA PROMOCION Y EXPLOTACION DE INSTALACIONES DE GENERACION DE ENERGIAS RENOVABLES.
Directors and representatives
Directors
Current
- Mattus IllimarSince 25/01/2021Administrador Único
Former
- Colon Bolea JuanCeased on 25/01/2021Administrador Único
Directors network map
Cap table · shareholdings
- Mattus Illimar100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mattus Illimar100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 31/03/2026· Registered 24/03/2026· I/A 6
- Cambio de domicilio socialPublished 01/07/2025· Registered 24/06/2025· I/A 4
- Modificaciones estatutariasPublished 01/07/2025· Registered 24/06/2025· I/A 3
- Cambio de objeto socialPublished 01/07/2025· Registered 24/06/2025· I/A 3
- Ceses/DimisionesPublished 01/02/2021· Registered 25/01/2021· I/A 2
- NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 2
- Modificaciones estatutariasPublished 01/02/2021· Registered 25/01/2021· I/A 2
Changes
- 01/07/2025Cambio de domicilio social
PASEO DE LA CASTELLANA NUMERO 18, PLANTA 5 (MADRID)
- 01/07/2025Cambio de objeto social
LA PROMOCION Y EXPLOTACION DE INSTALACIONES DE GENERACION DE ENERGIAS RENOVABLES.
- 01/07/2025Modificaciones estatutarias
- 01/02/2021Modificaciones estatutarias
Timeline (BORME)
- 31/03/2026#9154322
Company name: LAUROBI SOLAR SL
Cambio de denominación socialLAUROBI SOLAR SL. Cambio de denominación social. LEON STRATEGIC ADVISORY SL. Datos registrales. S 8 , H M 442404, I/A 6 (24.03.26).
- 03/07/2025#8716694
Company name: LAUROBI SOLAR SL
LAUROBI SOLAR SL. Fe de erratas: Se publicó por error en la inscripción 3 el cambio de objeto siendo el correcto "La prestación de servicios de consultoría de Marketing y Ventas, identificada con el código CNAE-2025 70.20". Datos registrales. S 8 , H… - 01/07/2025#8712208
Company name: LAUROBI SOLAR SL
Cambio de domicilio socialLAUROBI SOLAR SL. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 18, PLANTA 5 (MADRID). Datos registrales. S 8 , H M 442404, I/A 4 (24.06.25).
- 01/07/2025#8712207
Company name: LAUROBI SOLAR SL
Modificaciones estatutariasCambio de objeto socialCambio de identidad del socio únicoLAUROBI SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: MATTUS ILLIMAR. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Objeto social.-. Cambio de objeto social. LA PROMOCION Y EXPLOTACION DE INSTALACIONES DE GENERA… - 01/02/2021#6234767
Company name: LAUROBI SOLAR SL
Ceses/DimisionesNombramientosModificaciones estatutariasLAUROBI SOLAR SL. Ceses/Dimisiones. Adm. Unico: COLON BOLEA JUAN. Nombramientos. Adm. Unico: MATTUS ILLIMAR. Modificaciones estatutarias. Modificación del artículo 15 de los estatutos sociales. Datos registrales. T 24581 , F 120, S 8, H M 442404, I/A…
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.