LIONFOREST XIX SL

Hoja M824808· NIF B55468367

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2024
Directors :
Ming You Hong, Hua Min

Legal information

Legal information for LIONFOREST XIX SL

NIF
Hoja registral
IRUS1000422790469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2024
LocalityMadrid
StatusVigente

Activity

LIONFOREST XIX 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 12 June 2024. The Spanish commercial register has published 6 filings for this company, from 12 June 2024 to 7 March 2025, across 4 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 producción, venta, almacenamiento y comercialización de energía eléctrica y térmica de origen renovable, así como la explotación y desarrollo de proyectos relacionados con energías de origen renovable (eólica, fotovoltaica y de cualquier otro tipo);.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

24 nodes Person Company
LIONFOREST XIX SLMing You HongMing You HongHua MinHua MinMARS MUTXAMEL BESS SLMARS MUTXAMEL BESS SLMARS RENEWABLE IBERIA SLMARS RENEWABLE IBERI…LIONFOREST IV SLLIONFOREST IV SLLIONFOREST III SLLIONFOREST III SLLIONFOREST V SLLIONFOREST V SLLIONFOREST II SLLIONFOREST II SLLIONFOREST I SLLIONFOREST I SLLIONFOREST VI SLLIONFOREST VI SLLIONFOREST VII SLLIONFOREST VII SLLIONFOREST X SLLIONFOREST X SLLIONFOREST IX SLLIONFOREST IX SLLIONFOREST VIII SLLIONFOREST VIII SLLIONFOREST XVII SLLIONFOREST XVII SLLIONFOREST XV SLLIONFOREST XV SLLIONFOREST XII SLLIONFOREST XII SLLIONFOREST XIII SLLIONFOREST XIII SLLIONFOREST XI SLLIONFOREST XI SLLIONFOREST XX SLLIONFOREST XX SLLIONFOREST XVIII SLLIONFOREST XVIII SLLIONFOREST XVI SLLIONFOREST XVI SLLIONFOREST XIV SLLIONFOREST XIV SL

Cap table · shareholdings

Shareholders network map

21 nodes Person Company
LIONFOREST XIX SLMars Renewable Energy BMars Renewable Energ…MARS RENEWABLE IBERIA SLMARS RENEWABLE IBERI…LIONFOREST IV SLLIONFOREST IV SLLIONFOREST III SLLIONFOREST III SLLIONFOREST V SLLIONFOREST V SLLIONFOREST II SLLIONFOREST II SLLIONFOREST I SLLIONFOREST I SLLIONFOREST VI SLLIONFOREST VI SLLIONFOREST VII SLLIONFOREST VII SLLIONFOREST X SLLIONFOREST X SLLIONFOREST IX SLLIONFOREST IX SLLIONFOREST VIII SLLIONFOREST VIII SLLIONFOREST XV SLLIONFOREST XV SLLIONFOREST XII SLLIONFOREST XII SLLIONFOREST XIII SLLIONFOREST XIII SLLIONFOREST XI SLLIONFOREST XI SLLIONFOREST XX SLLIONFOREST XX SLLIONFOREST XVIII SLLIONFOREST XVIII SLLIONFOREST XVI SLLIONFOREST XVI SLLIONFOREST XIV SLLIONFOREST XIV SL

Beneficial owner (UBO)

Mars Renewable Energy B100 %

Individual · ultimate beneficial owner · since 12/06/2024

Beneficial owner network map

21 nodes Person Company
LIONFOREST XIX SLMars Renewable Energy BMars Renewable Energ…MARS RENEWABLE IBERIA SLMARS RENEWABLE IBERI…LIONFOREST IV SLLIONFOREST IV SLLIONFOREST III SLLIONFOREST III SLLIONFOREST V SLLIONFOREST V SLLIONFOREST II SLLIONFOREST II SLLIONFOREST I SLLIONFOREST I SLLIONFOREST VI SLLIONFOREST VI SLLIONFOREST VII SLLIONFOREST VII SLLIONFOREST X SLLIONFOREST X SLLIONFOREST IX SLLIONFOREST IX SLLIONFOREST VIII SLLIONFOREST VIII SLLIONFOREST XV SLLIONFOREST XV SLLIONFOREST XII SLLIONFOREST XII SLLIONFOREST XIII SLLIONFOREST XIII SLLIONFOREST XI SLLIONFOREST XI SLLIONFOREST XX SLLIONFOREST XX SLLIONFOREST XVIII SLLIONFOREST XVIII SLLIONFOREST XVI SLLIONFOREST XVI SLLIONFOREST XIV SLLIONFOREST XIV SL

Registered actos

  1. Ceses/DimisionesPublished 07/03/2025· Registered 28/02/2025· I/A 3
  2. NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 3
  3. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 2
  4. ConstituciónPublished 12/06/2024· Registered 05/06/2024· I/A 1
  5. Declaración de unipersonalidadPublished 12/06/2024· Registered 05/06/2024· I/A 1
  6. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 1

Changes

  1. 12/06/2024Declaración de unipersonalidad

    MARS RENEWABLE ENERGY B.V.

Capital · events

  1. 12/06/2024Constitución
    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. 07/03/2025#8528981
    Ceses/DimisionesNombramientos
    LIONFOREST XIX SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ SANZ ELOY JOSE. Nombramientos. Adm. Solid.: MING YOU HONG;HUA MIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8…
  2. 26/02/2025#8511687
    Nombramientos
    LIONFOREST XIX SL. Nombramientos. Apo.Sol.: QUIROS RODRIGUEZ MARTA. Datos registrales. S 8 , H M 824808, I/A 2 (19.02.25).
  3. 12/06/2024#8121314
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIONFOREST XIX SL. Constitución. Comienzo de operaciones: 29.05.24. Objeto social: La producción, venta, almacenamiento y comercialización de energía eléctrica y térmica de origen renovable, así como la explotación 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 3º - EDIFICIO B, MODULO D (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