LIONFOREST VII SL

Hoja M822964· NIF B16454548

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2024
Directors :
Ming You Hong, Hua Min

Legal information

Legal information for LIONFOREST VII SL

NIF
Hoja registral
IRUS1000394737880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2024
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

LIONFOREST VII 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). It was incorporated on 21 May 2024. The Spanish commercial register has published 6 filings for this company, from 21 May 2024 to 19 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

LA PRODUCCION, VENTA, ALMACENAMIENTO Y COMERCIALIZACION DE ENERGIA ELECTRICA Y TERMICA DE ORIGEN RENOVABLE, ASI COMO LA EXPLOTACION Y DESARROLLO DE PROYECTOS RELACIONADOS CON ENERGIAS DE ORIGEN RENOVABLE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mars Renewable Energy B100 %

Individual · ultimate beneficial owner · since 21/05/2024

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 19/03/2026· Registered 12/03/2026· I/A 4
  2. Ceses/DimisionesPublished 05/03/2025· Registered 25/02/2025· I/A 3
  3. NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 2
  4. ConstituciónPublished 21/05/2024
  5. Declaración de unipersonalidadPublished 21/05/2024
  6. NombramientosPublished 21/05/2024

Changes

  1. 21/05/2024Declaración de unipersonalidad

    MARS RENEWABLE ENERGY B

Capital · events

  1. 21/05/2024Constitución
    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)

  1. 19/03/2026#9133998
    Revocaciones
    LIONFOREST VII SL. Revocaciones. Apoderado: QUIROS RODRIGUEZ MARTA. Datos registrales. S 8 , H M 822964, I/A 4 (12.03.26).
  2. 05/03/2025#8523296
    Ceses/Dimisiones
    LIONFOREST VII SL. Ceses/Dimisiones. Adm. Solid.: MARQUEZ SANZ ELOY JOSE. Datos registrales. S 8 , H M 822964, I/A 3 (25.02.25).
  3. 25/02/2025#8509399
    Nombramientos
    LIONFOREST VII SL. Nombramientos. Apoderado: QUIROS RODRIGUEZ MARTA. Datos registrales. S 8 , H M 822964, I/A 2 (18.02.25).
  4. 21/05/2024#8086269
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIONFOREST VII SL. Constitución. Comienzo de operaciones: 29.04.24. Objeto social: LA PRODUCCION, VENTA, ALMACENAMIENTO Y COMERCIALIZACION DE ENERGIA ELECTRICA Y TERMICA DE ORIGEN RENOVABLE, ASI COMO LA EXPLOTACION Y DESARROLLO DE PROYECTOS RELACIONA…

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 2024

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA DE LOS POBLADOS 1 - EDIFICIO B, 3ª PLANTA, MODU (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector