LOJA SOLAR SEIS SL
Hoja PO40589· NIF B36973790
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ISDADE INVERSIONES SL, ALVARIÑO INVERSIONES SL
Legal information
Legal information for LOJA SOLAR SEIS SL
Activity
LOJA SOLAR SEIS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 22 October 2009 to 29 May 2025, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- ISDADE INVERSIONES SLSince 08/10/2009Administrador Único
- ALVARIÑO INVERSIONES SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Fernandez-Alvariño Delgado DavidSince 22/05/2025Apoderado Solidario
- Fernandez- Alvariño Delgado DeboraSince 22/05/2025Apoderado Solidario
- Fernandez-Alvariño Delgado IsraelSince 22/05/2025Apoderado Solidario
Former
- Blanco Rodriguez LuisCeased on 29/04/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 14/11/2019 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ALVARIÑO INVERSIONES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 14/11/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 11
- Ceses/DimisionesPublished 09/05/2025· Registered 29/04/2025· I/A 10
- Declaración de unipersonalidadPublished 14/11/2019· Registered 07/11/2019· I/A 8
- Ceses/DimisionesPublished 22/10/2009· Registered 08/10/2009· I/A 5
- NombramientosPublished 22/10/2009· Registered 08/10/2009· I/A 5
Changes
- 14/11/2019Declaración de unipersonalidad
ALVARIÑO INVERSIONES SL
Timeline (BORME)
- 29/05/2025#8659404Nombramientos
LOJA SOLAR SEIS SL. Nombramientos. Apo.Sol.: FERNANDEZ-ALVARIÑO DELGADO ISRAEL;FERNANDEZ-ALVARIÑO DELGADO DAVID;FERNANDEZ- ALVARIÑO DELGADO DEBORA. Datos registrales. S 8 , H PO 40589, I/A 11 (22.05.25).
- 09/05/2025#8626165Ceses/Dimisiones
LOJA SOLAR SEIS SL. Ceses/Dimisiones. Apo.Sol.: BLANCO RODRIGUEZ LUIS. Datos registrales. S 8 , H PO 40589, I/A 10 (29.04.25).
- 14/11/2019#5659898Declaración de unipersonalidad
LOJA SOLAR SEIS SL. Declaración de unipersonalidad. Socio único: ALVARIÑO INVERSIONES SL. Datos registrales. T 3220, L 3220, F 4, S 8, H PO 40589, I/A 8 ( 7.11.19).
- 06/11/2019#5648335
LOJA SOLAR SEIS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3220, L 3220, F 4, S 8, H PO 40589, I/A 7 (25.10.19).
- 22/10/2009#431607Ceses/DimisionesNombramientos
LOJA SOLAR SEIS SL. Ceses/Dimisiones. Adm. Unico: ALVARIÑO INVERSIONES SL. Nombramientos. Adm. Unico: ISDADE INVERSIONES SL. Datos registrales. T 3220, L 3220, F 4, S 8, H PO 40589, I/A 5 ( 8.10.09).
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
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.