LUAR ENERGIA SL

Hoja M778732· NIF B72627847

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2022
Directors :
De La Rochefoucauld Amaury Christian Charles Roger, De La Rochefoucauld Amaury Christian Charles Roger Marie, IMPELIA ENERGY SL

Legal information

Legal information for LUAR ENERGIA SL

NIF
Hoja registral
IRUS1000311560863
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2022
LocalityMadrid
Register referenceTomo 44161 · Folio 50 · Hoja M778732
StatusVigente

Activity

LUAR ENERGIA 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 24 October 2022. The Spanish commercial register has published 7 filings for this company, from 24 October 2022 to 13 August 2025, across 6 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

15 nodes Person Company
LUAR ENERGIA SLDe La Rochefoucauld Amaury Christian Charles RogerDe La Rochefoucauld …De La Rochefoucauld Amaury Christian Charles Roger MarieDe La Rochefoucauld …IMPELIA ENERGY SLIMPELIA ENERGY SLMANGATA ENERGIA SLMANGATA ENERGIA SLZYNTRA ONE SLZYNTRA ONE SLKAIRON ONE SLKAIRON ONE SLVALBONO ENERGIA 6 SLVALBONO ENERGIA 6 SLAN AVEL BRAZ IBERIA SLAN AVEL BRAZ IBERIA …OLARIS ENERGY SLOLARIS ENERGY SLNOVIRA ENERGIA SLNOVIRA ENERGIA SLZYORA ENERGIA SLZYORA ENERGIA SLORVIAN ENERGIA SLORVIAN ENERGIA SLVELORA ENERGIA SLVELORA ENERGIA SLZEYLON ENERGIA SLZEYLON ENERGIA SL

Cap table · shareholdings

  • IMPELIA ENERGY SL100 %

    Legal entity · since 24/10/2022 · socio único (BORME)Vigente

Shareholders network map

19 nodes Person Company
LUAR ENERGIA SLIMPELIA ENERGY SLIMPELIA ENERGY SLVALBONO ENERGIA 1 SLVALBONO ENERGIA 1 SLVALBONO ENERGIA SLVALBONO ENERGIA SLEMUNA ENERGIA SLEMUNA ENERGIA SLPETRICOR ENERGIA SLPETRICOR ENERGIA SLTALARA ENERGIA SLTALARA ENERGIA SLVALBONO ENERGIA 12 SLVALBONO ENERGIA 12 SLVALBONO ENERGIA 5 SLVALBONO ENERGIA 5 SLVALBONO ENERGIA 7 SLVALBONO ENERGIA 7 SLVALBONO ENERGIA 4 SLVALBONO ENERGIA 4 SLZYNTRA ONE SLZYNTRA ONE SLVALBONO ENERGIA 8 SLVALBONO ENERGIA 8 SLVALBONO ENERGIA 9 SLVALBONO ENERGIA 9 SLKAIRON ONE SLKAIRON ONE SLVALBONO ENERGIA 6 SLVALBONO ENERGIA 6 SLVALBONO ENERGIA 13 SLVALBONO ENERGIA 13 SLVALBONO ENERGIA 11 SLVALBONO ENERGIA 11 SLVALBONO ENERGIA 10 SLVALBONO ENERGIA 10 SL

Beneficial owner (UBO)

IMPELIA ENERGY SL100 %Vigente

Legal entity · since 24/10/2022

Beneficial owner network map

19 nodes Person Company
LUAR ENERGIA SLIMPELIA ENERGY SLIMPELIA ENERGY SLVALBONO ENERGIA 1 SLVALBONO ENERGIA 1 SLVALBONO ENERGIA SLVALBONO ENERGIA SLEMUNA ENERGIA SLEMUNA ENERGIA SLPETRICOR ENERGIA SLPETRICOR ENERGIA SLTALARA ENERGIA SLTALARA ENERGIA SLVALBONO ENERGIA 12 SLVALBONO ENERGIA 12 SLVALBONO ENERGIA 5 SLVALBONO ENERGIA 5 SLVALBONO ENERGIA 7 SLVALBONO ENERGIA 7 SLVALBONO ENERGIA 4 SLVALBONO ENERGIA 4 SLZYNTRA ONE SLZYNTRA ONE SLVALBONO ENERGIA 8 SLVALBONO ENERGIA 8 SLVALBONO ENERGIA 9 SLVALBONO ENERGIA 9 SLKAIRON ONE SLKAIRON ONE SLVALBONO ENERGIA 6 SLVALBONO ENERGIA 6 SLVALBONO ENERGIA 13 SLVALBONO ENERGIA 13 SLVALBONO ENERGIA 11 SLVALBONO ENERGIA 11 SLVALBONO ENERGIA 10 SLVALBONO ENERGIA 10 SL

Registered actos

  1. Ceses/DimisionesPublished 13/08/2025· Registered 06/08/2025· I/A 2
  2. NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 2
  3. Modificaciones estatutariasPublished 13/08/2025· Registered 06/08/2025· I/A 2
  4. ConstituciónPublished 24/10/2022· Registered 17/10/2022· I/A 1
  5. Declaración de unipersonalidadPublished 24/10/2022· Registered 17/10/2022· I/A 1
  6. NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 1

Changes

  1. 13/08/2025Modificaciones estatutarias
  2. 24/10/2022Declaración de unipersonalidad

    IMPELIA ENERGY SL

Capital · events

  1. 24/10/2022Constitución
    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. 13/08/2025#8784776
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    LUAR ENERGIA SL. Sociedad unipersonal. Cambio de identidad del socio único: VALBONO ENERGIA SL. Sociedad unipersonal. Cambio de identidad del socio único: OLARIS ENERGY SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GOMEZ ANTONIO. Nombramientos. Adm. Ma…
  2. 24/10/2022#7209205
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUAR ENERGIA SL. Constitución. Comienzo de operaciones: 17.10.22. Objeto social: Produccion de energía eléctrica de otros tipos. Domicilio: C/ ARAPILES, NUMERO 17, PUERTA DERECHA, PLANTA 0 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonal…

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 2022

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/ ARAPILES, NUMERO 17, PUERTA DERECHA, PLANTA 0 (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