LLANTEN SOLAR SL

Hoja M829908· NIF B19336791

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/08/2024
Directors :
Durieux Chloe Laurence Anne, Kastner Josef

Legal information

Legal information for LLANTEN SOLAR SL

NIF
Hoja registral
IRUS1000426666477
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/08/2024
LocalityMadrid
StatusVigente

Activity

LLANTEN SOLAR 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 19 August 2024. The Spanish commercial register has published 6 filings for this company, from 19 August 2024 to 15 April 2025, across 3 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

Produccion de energía eléctrica de otros tipos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • NEXUN SUN HOLDING SPAIN S100 %

    Legal entity · since 19/08/2024 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

NEXUN SUN HOLDING SPAIN S100 %

Legal entity · since 19/08/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 4
  2. NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 3
  3. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 2
  4. ConstituciónPublished 19/08/2024· Registered 09/08/2024· I/A 1
  5. Declaración de unipersonalidadPublished 19/08/2024· Registered 09/08/2024· I/A 1
  6. NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 1

Changes

  1. 19/08/2024Declaración de unipersonalidad

    NEXUN SUN HOLDING SPAIN S

Capital · events

  1. 19/08/2024Constitución
    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. 15/04/2025#8593416
    Nombramientos
    LLANTEN SOLAR SL. Nombramientos. Apoderado: GIMENEZ LLAMAS JOSE GINES. Datos registrales. S 8 , H M 829908, I/A 4 ( 8.04.25).
  2. 26/12/2024#8417470
    Nombramientos
    LLANTEN SOLAR SL. Nombramientos. Apoderado: PEREZ RIVEROS VICTORIA MARISOL. Datos registrales. S 8 , H M 829908, I/A 3 (17.12.24).
  3. 23/12/2024#8412442
    Nombramientos
    LLANTEN SOLAR SL. Nombramientos. Apoderado: PEREZ RIVEROS VICTORIA MARISOL. Datos registrales. S 8 , H M 829908, I/A 2 (16.12.24).
  4. 19/08/2024#8217664
    ConstituciónDeclaración de unipersonalidadNombramientos
    LLANTEN SOLAR SL. Constitución. Comienzo de operaciones: 8.08.24. Objeto social: Produccion de energía eléctrica de otros tipos. Domicilio: CALLE Santa Engracia Número23 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …

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 addressCALLE Santa Engracia Número23 (MADRID), Madrid

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