VAGALUME BIOMASA SL

Hoja SC54162· NIF B75376178

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bautista Paris Francisco, Ruiz-Galvez Agosti Miguel
Former name :
BENAMARIEL BIOMASA SL

Legal information

Legal information for VAGALUME BIOMASA SL

NIF
Hoja registral
IRUS1000436486173
Legal formSociedad Limitada (SL)
Former names
BENAMARIEL BIOMASA SL2025-11-20
StatusVigente

Activity

VAGALUME BIOMASA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 20 November 2025 to 20 July 2026, across 7 distinct types of filing.

Economic activity (CNAE)

1628

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
VAGALUME BIOMASA SLBautista Paris FranciscoBautista Paris Franc…Ruiz-Galvez Agosti MiguelRuiz-Galvez Agosti M…BENAMARIEL BIOMASA SLBENAMARIEL BIOMASA SLVEOLIA BIOMASA ESPAÑA SOCIEDAD LIMITADAVEOLIA BIOMASA ESPAÑ…CV ENERGETICA Y RENOVABLES, SOCIEDAD LIMITADACV ENERGETICA Y RENO…IMARTEC ENERGIA SLIMARTEC ENERGIA SLGEOTHERMAL ENERGY SLGEOTHERMAL ENERGY SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

VEOLIA SPAIN SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/07/2026· Registered 13/07/2026· I/A 20
  2. NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 19
  3. RevocacionesPublished 29/05/2026· Registered 22/05/2026· I/A 18
  4. RevocacionesPublished 07/05/2026· Registered 29/04/2026· I/A 17
  5. NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 16
  6. NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 15
  7. NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 14
  8. Ceses/DimisionesPublished 16/04/2026· Registered 09/04/2026· I/A 13
  9. NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 13
  10. Modificaciones estatutariasPublished 20/11/2025· Registered 13/11/2025· I/A 12
  11. Cambio de denominación socialPublished 20/11/2025· Registered 13/11/2025· I/A 12
  12. Cambio de domicilio socialPublished 20/11/2025· Registered 13/11/2025· I/A 12

Changes

  1. 16/04/2026Cambio de denominación social

    BENAMARIEL BIOMASA SL→VAGALUME BIOMASA SL

  2. 20/11/2025Cambio de domicilio social

    LUGAR DE CORUXIDO, S/N-SAN JULIAN DE BASTAVALES 15 (BRION)

  3. 20/11/2025Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2026#9565653
    Cambio de identidad del socio único
    VAGALUME BIOMASA SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: VEOLIA SPAIN SL. Datos registrales. S 8 , H SC 54162, I/A 21 (13.07.26).
  2. 20/07/2026#9565652
    Revocaciones
    VAGALUME BIOMASA SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Sol.: DOLERA GAY JORDI-EDGAR. Apo.Manc.: DOLERA GAY JORDI-EDGAR. Datos registrales. S 8 , H SC 54162, I/A 20 (13.07.26).
  3. 19/06/2026#9420389
    Nombramientos
    VAGALUME BIOMASA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Manc.: MONTALBAN GORDON CARMEN MARIA. Datos registrales. S 8 , H SC 54162, I/A 19 (12.06.26).
  4. 29/05/2026#9316193
    Revocaciones
    VAGALUME BIOMASA SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Sol.: PLAZA MORENO MIGUEL. Datos registrales. S 8 , H SC 54162, I/A 18 (22.05.26).
  5. 07/05/2026#9212285
    Revocaciones
    VAGALUME BIOMASA SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Sol.: MIÑAUR LOPEZ GORKA. Datos registrales. S 8 , H SC 54162, I/A 17 (29.04.26).
  6. 07/05/2026#9212284
    Nombramientos
    VAGALUME BIOMASA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: ROMERO LOPEZ MIGUEL ANGEL. Datos registrales. S 8 , H SC 54162, I/A 16 (29.04.26).
  7. 16/04/2026#9177524
    Nombramientos
    VAGALUME BIOMASA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: GARCIA MEZQUITA RAFAEL. Datos registrales. S 8 , H SC 54162, I/A 15 ( 9.04.26).
  8. 16/04/2026#9177523
    Nombramientos
    VAGALUME BIOMASA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: FABREGAS CABRERA DAVID. Datos registrales. S 8 , H SC 54162, I/A 14 ( 9.04.26).
  9. 16/04/2026#9177522
    Ceses/DimisionesNombramientos
    VAGALUME BIOMASA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: RUIZ-GALVEZ AGOSTI MIGUEL. Nombramientos. Adm. Mancom.: RUIZ-GALVEZ AGOSTI MIGUEL;BAUTISTA PARIS FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administ…
  10. 20/11/2025#8929003

    Company name: BENAMARIEL BIOMASA SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    BENAMARIEL BIOMASA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 4º. El domicilio de la Sociedad se fija en San Julián de Bastavales s/n - Lugar de Coruxido, Brión 15280, A Coruña (Galicia). Por ac…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE CORUXIDO, S/N-SAN JULIAN DE BASTAVALES 15 (BRION), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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