LUCEMAD ENERGY SL
Hoja M713295· NIF B01705789
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/08/2020
Legal information
Legal information for LUCEMAD ENERGY SL
Activity
LUCEMAD ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 12 August 2020. The Spanish commercial register has published 6 filings for this company, from 12 August 2020 to 24 June 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas de todo tipo (CNAE 4321), y como actividades secundarias: a) Instalación y reparación de instalaciones de energía solar, térmica y fotovoltaica, energía eólica y cualquier otro tipo de energía renovable; b) Fabricaciones de módulos, células y componentes de energía solar....
Directors and representatives
Directors
Former
- Montilla Lopez DanielCeased on 17/06/2025Administrador Mancomunado
- Mendez-Villamil Palacios SoniaCeased on 17/06/2025Administrador Mancomunado
- Esteban Cuervo MartaCeased on 17/06/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2025· Registered 17/06/2025· I/A 2
- NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 2
- DisoluciónPublished 24/06/2025· Registered 17/06/2025· I/A 2
- ExtinciónPublished 24/06/2025· Registered 17/06/2025· I/A 2
- ConstituciónPublished 12/08/2020· Registered 05/08/2020· I/A 1
- NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 1
Changes
- 24/06/2025Disolución
- 24/06/2025Extinción
Capital · events
- 12/08/2020ConstituciónInitial 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)
- 24/06/2025#8700759Ceses/DimisionesNombramientosDisoluciónExtinción
LUCEMAD ENERGY SL. Ceses/Dimisiones. Adm. Mancom.: MONTILLA LOPEZ DANIEL;ESTEBAN CUERVO MARTA;MENDEZ-VILLAMIL PALACIOS SONIA. Nombramientos. Liquidador: ESTEBAN CUERVO MARTA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 713295, I/A… - 12/08/2020#5991106ConstituciónNombramientos
LUCEMAD ENERGY SL. Constitución. Comienzo de operaciones: 7.07.20. Objeto social: Instalaciones eléctricas de todo tipo (CNAE 4321), y como actividades secundarias: a) Instalación y reparación de instalaciones de energía solar, térmica y fotovoltaica…
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 2020
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 — Instalaciones eléctricas — are listed together.