LUA ENERGY POWER SL

Hoja M679351· NIF B88187760

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
46 196,40 €
Incorporation :
06/09/2018
Directors :
Jeon Namhun, Rey Micolau Carlos

Legal information

Legal information for LUA ENERGY POWER SL

NIF
Hoja registral
IRUS1000379701260
Legal formSociedad Limitada (SL)
Share capital46 196,40 €
Incorporation date06/09/2018
LocalityMadrid
Register referenceTomo 38179 · Folio 32 · Hoja M679351
StatusVigente

Activity

LUA ENERGY POWER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 September 2018. The Spanish commercial register has published 18 filings for this company, from 28 September 2018 to 23 March 2026, across 9 distinct types of filing. Its registered share capital is 46 196,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El alquiler de bienes inmobiliarios por cuenta propia, tanto rústicos como urbanos, CNAE 6820; Agente de la propiedad inmobiilaria, CNAE 6831; Gestion y administración de la propiedad inmobiliaria, CNAE 6832; CNAE; ACTIVIDAD PRINCIPAL: 3519 Producción de energia eléctrica de otros tipos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

39 nodes Person Company
LUA ENERGY POWER SLJeon NamhunJeon NamhunRey Micolau CarlosRey Micolau CarlosPRINCIPIO ENERGY CONSULTING SPAIN SLPRINCIPIO ENERGY CON…FORESIGHT GROUP IBERIA S.LFORESIGHT GROUP IBER…LONDON EDITION CAPITAL S.LLONDON EDITION CAPIT…FORESIGHT SOLAR SPAIN HOLDING S.LFORESIGHT SOLAR SPAI…VIRGEN DEL CARMEN SOLAR S.LVIRGEN DEL CARMEN SO…RM INVESTMENTS & HOLDINGS S.LRM INVESTMENTS & HOL…SOLAR DE LA CONTRAVIESA 5 SLSOLAR DE LA CONTRAVI…SOLAR DE LA CONTRAVIESA 6 SLSOLAR DE LA CONTRAVI…SOLAR DE LA CONTRAVIESA 7 SLSOLAR DE LA CONTRAVI…PSFV ACULA AIEPSFV ACULA AIEFORESIGHT GROUP IBERIA SLFORESIGHT GROUP IBER…SOLANA ENERGY SLSOLANA ENERGY SLSUNNA POWER SLSUNNA POWER SLSTAR POWER ENERGY SLSTAR POWER ENERGY SLGLOBAL SOLAR ENERGY VEINTISIETE SLGLOBAL SOLAR ENERGY …SOLAR DE LA CONTRAVIESA 5 SLSOLAR DE LA CONTRAVI…SOLAR DE LA CONTRAVIESA 6 SLSOLAR DE LA CONTRAVI…SOLAR DE LA CONTRAVIESA 7 SLSOLAR DE LA CONTRAVI…PSFV ACULA AIEPSFV ACULA AIESAN ISIDRO SOLAR 10 SOCIEDAD LIMITADASAN ISIDRO SOLAR 10 …FORESIGHT SOLAR SPAIN HOLDING SLFORESIGHT SOLAR SPAI…VIRGEN DEL CARMEN SOLAR SLVIRGEN DEL CARMEN SO…GESTION DE PROYECTOS SOLARES SLGESTION DE PROYECTOS…CLIMAEDGE SPAIN SLCLIMAEDGE SPAIN SLCLIMAHUB SPAIN SLCLIMAHUB SPAIN SLFORESIGHT ENERGY STORAGE SPAIN 1 SLFORESIGHT ENERGY STO…FORESIGHT ENERGY STORAGE SPAIN 2 SLFORESIGHT ENERGY STO…FORESIGHT ENERGY STORAGE SPAIN 5 SLFORESIGHT ENERGY STO…FORESIGHT ENERGY STORAGE SPAIN 6 SLFORESIGHT ENERGY STO…FORESIGHT ENERGY STORAGE SPAIN 4 SLFORESIGHT ENERGY STO…FORESIGHT ENERGY STORAGE SPAIN 3 SLFORESIGHT ENERGY STO…FORESIGHT GROUP INVESTMENT ADVISORY IBERIA SLFORESIGHT GROUP INVE…VIRGEN DEL CARMEN SOLAR SOCIEDAD LIMITADAVIRGEN DEL CARMEN SO…FOTOVOLTAICA GUZMAN I SLFOTOVOLTAICA GUZMAN …FORESIGHT IBERIAN SOLAR GROUP HOLDING SPAIN SLFORESIGHT IBERIAN SO…KOMIPO IBERIAN SOLAR GROUP SLKOMIPO IBERIAN SOLAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUA ENERGY POWER SLFORESIGHT IBERIAN SOLAR GROUP HOLDING SPAIN SLFORESIGHT IBERIAN SO…

Beneficial owner (UBO)

FORESIGHT IBERIAN SOLAR GROUP HOLDING SPAIN SL100 %Vigente

Legal entity · since 23/11/2020

Beneficial owner network map

2 nodes Person Company
LUA ENERGY POWER SLFORESIGHT IBERIAN SOLAR GROUP HOLDING SPAIN SLFORESIGHT IBERIAN SO…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2026· Registered 16/03/2026· I/A 11
  2. NombramientosPublished 23/03/2026· Registered 16/03/2026· I/A 11
  3. NombramientosPublished 20/03/2026· Registered 15/03/2026· I/A 10
  4. Cambio de domicilio socialPublished 23/04/2024· Registered 16/04/2024· I/A 9
  5. Ceses/DimisionesPublished 23/11/2020· Registered 16/11/2020· I/A 7
  6. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 7
  7. Cambio de identidad del socio únicoPublished 23/11/2020· Registered 16/11/2020· I/A 7
  8. RevocacionesPublished 17/11/2020· Registered 10/11/2020· I/A 6
  9. Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 5
  10. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 5
  11. Cambio de domicilio socialPublished 17/11/2020· Registered 10/11/2020· I/A 5
  12. Cambio de identidad del socio únicoPublished 17/11/2020· Registered 10/11/2020· I/A 5
  13. Otros conceptosPublished 22/08/2019· Registered 14/08/2019· I/A 4
  14. Ampliación de capitalPublished 08/01/2019· Registered 26/12/2018· I/A 3
  15. NombramientosPublished 28/09/2018· Registered 21/09/2018· I/A 2
  16. ConstituciónPublished 28/09/2018· Registered 21/09/2018· I/A 1
  17. Declaración de unipersonalidadPublished 28/09/2018· Registered 21/09/2018· I/A 1
  18. NombramientosPublished 28/09/2018· Registered 21/09/2018· I/A 1

Changes

  1. 23/04/2024Cambio de domicilio social

    C/ JOSE ABASCAL 56, PLANTA 3ª (MADRID)

  2. 17/11/2020Cambio de domicilio social

    AVDA DE MANOTERAS 32 - 2º (MADRID)

  3. 28/09/2018Declaración de unipersonalidad

    FINI ENERGY SERVICES CORPORATION SL

Capital · events

  1. 08/01/2019Ampliación de capital
    Resulting capital: 46 196,40 € (+43 190,40 €)
  2. 28/09/2018Constitución
    Initial capital: 3 006,00 €

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. 23/03/2026#9138378
    Ceses/DimisionesNombramientos
    LUA ENERGY POWER SL. Ceses/Dimisiones. Adm. Unico: LEE YOUNGKWAN. Nombramientos. Adm. Unico: JEON NAMHUN. Datos registrales. S 8 , H M 679351, I/A 11 (16.03.26).
  2. 20/03/2026#9137002
    Nombramientos
    LUA ENERGY POWER SL. Nombramientos. Apo.Sol.: CONDE VIÑUELAS VICENTE;RAQUEL BLANCO GONZALEZ;GOMEZ-RODULFO CAÑADAS MARIA;DE COTTA LOUSTAU ISABEL;PEREZ-MAURA DE BUSTOS BORJA IVAN. Datos registrales. S 8 , H M 679351, I/A 10 (15.03.26).
  3. 23/04/2024#8048271
    Cambio de domicilio social
    LUA ENERGY POWER SL. Cambio de domicilio social. C/ JOSE ABASCAL 56, PLANTA 3ª (MADRID). Datos registrales. T 38179 , F 32, S 8, H M 679351, I/A 9 (16.04.24).
  4. 23/11/2020#6132961
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LUA ENERGY POWER SL. Sociedad unipersonal. Cambio de identidad del socio único: FORESIGHT IBERIAN SOLAR GROUP HOLDING SPAIN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BARBA GONZALEZ GALLARZA BORJA. Nombramientos. Adm. Unico: REY MICOLAU CARLOS. Datos…
  5. 17/11/2020#6122942
    Revocaciones
    LUA ENERGY POWER SL. Revocaciones. Apoderado: SEVILLA FERRANDEZ JOSE LUIS. Datos registrales. T 38179 , F 26, S 8, H M 679351, I/A 6 (10.11.20).
  6. 17/11/2020#6122941
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LUA ENERGY POWER SL. Sociedad unipersonal. Cambio de identidad del socio único: TRINA SOLAR (SPAIN) SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: MOYA JIMENEZ JOSE LUIS. Nombramientos. Adm. Unico: GONZALEZ BARBA GONZALEZ GALLARZA BORJA. Cambio de domicil…
  7. 22/08/2019#5554434
    Otros conceptos
    LUA ENERGY POWER SL. Otros conceptos: TRAS LA AMPLIACION DE CAPITAL QUE CAUSO LA INSCRIPCION 3ª EL VALOR CORRECTO DE CADA PARTICIPACION ES DE QUINCE EUROS CON TREINTA Y SEIS CENTIMOS DE EURO -15,36 E-. Datos registrales. T 38179 , F 24, S 8, H M 6793…
  8. 08/01/2019#10525126
    Ampliación de capital
    LUA ENERGY POWER SL. Ampliación de capital. Capital: 43.190,40 Euros. Resultante Suscrito: 46.196,40 Euros. Datos registrales. T 38179 , F 22, S 8, H M 679351, I/A 3 (26.12.18).
  9. 28/09/2018#5066424
    Nombramientos
    LUA ENERGY POWER SL. Nombramientos. Apoderado: SEVILLA FERRANDEZ JOSE LUIS. Datos registrales. T 38179 , F 22, S 8, H M 679351, I/A 2 (21.09.18).
  10. 28/09/2018#5066423
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUA ENERGY POWER SL. Constitución. Comienzo de operaciones: 6.09.18. Objeto social: El alquiler de bienes inmobiliarios por cuenta propia, tanto rústicos como urbanos, CNAE 6820; Agente de la propiedad inmobiilaria, CNAE 6831; Gestion y administració…

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 2018

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 addressC/ JOSE ABASCAL 56, PLANTA 3ª (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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