LUDEMA SOLAR SL

Hoja M681958· NIF B88225883

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2018
Directors :
VIGA SOLAR SPV17 SLU, VIGA SOLAR SPV17 SL

Legal information

Legal information for LUDEMA SOLAR SL

NIF
Hoja registral
IRUS1000302285255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2018
LocalityMadrid
Register referenceTomo 38328 · Folio 46 · Hoja M681958
StatusVigente

Activity

LUDEMA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 November 2018. The Spanish commercial register has published 12 filings for this company, from 19 November 2018 to 24 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Tenencia de acciones de otras sociedades. Tenencia de activos inmobiliarios. Actividades agrícolas..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

21 nodes Person Company
LUDEMA SOLAR SLVIGA SOLAR SPV17 SLUVIGA SOLAR SPV17 SLUVIGA SOLAR SPV17 SLVIGA SOLAR SPV17 SLCLEAN SPC 18 SLCLEAN SPC 18 SLUNIVERGY ES SPC 8 SLUNIVERGY ES SPC 8 SLCLEAN RENOVABLES DE DION SLCLEAN RENOVABLES DE …CLEAN RENOVABLES DE DELIA SLCLEAN RENOVABLES DE …UNIVERGY RENOVABLES DE TAU SLUNIVERGY RENOVABLES …UNIVERGY ES SPC 43 SLUNIVERGY ES SPC 43 SLUNIVERGY ES SPC 44 SLUNIVERGY ES SPC 44 SLUNIVERGY ES SPC 48 SLUNIVERGY ES SPC 48 SLUNIVERGY RENOVABLES LEND SLUNIVERGY RENOVABLES …UNIVERGY RENOVABLES EYRA SLUNIVERGY RENOVABLES …UNIVERGY RENOVABLES DE AGATA SLUNIVERGY RENOVABLES …LIMONTERA SOLAR SLLIMONTERA SOLAR SLTORRALBE SOLAR SLTORRALBE SOLAR SLMONSECA SOLAR SLMONSECA SOLAR SLROBLO SOLAR SLROBLO SOLAR SLUNIVERGY RENOVABLES DE OMICROM SLUNIVERGY RENOVABLES …CLEAN RENOVABLES DE CALYPSO SLCLEAN RENOVABLES DE …UNIVERGY RENOVABLES DE ADARA SLUNIVERGY RENOVABLES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUDEMA SOLAR SLUNIVERGY INTERNATIONAL SLUNIVERGY INTERNATION…

Beneficial owner (UBO)

UNIVERGY INTERNATIONAL SL100 %Vigente

Legal entity · since 19/11/2018

Beneficial owner network map

2 nodes Person Company
LUDEMA SOLAR SLUNIVERGY INTERNATIONAL SLUNIVERGY INTERNATION…

Registered actos

  1. NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 7
  2. Ceses/DimisionesPublished 15/03/2022· Registered 08/03/2022· I/A 6
  3. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 6
  4. RevocacionesPublished 18/03/2020· Registered 11/03/2020· I/A 5
  5. Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 4
  6. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 4
  7. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 3
  8. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 2
  9. ConstituciónPublished 19/11/2018· Registered 12/11/2018· I/A 1
  10. Declaración de unipersonalidadPublished 19/11/2018· Registered 12/11/2018· I/A 1
  11. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 1

Changes

  1. 19/11/2018Declaración de unipersonalidad

    UNIVERGY INTERNATIONAL SL

Capital · events

  1. 19/11/2018Constitución
    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. 24/06/2022#7042675
    Nombramientos
    LUDEMA SOLAR SL. Nombramientos. Apoderado: CACERES GORDILLO JUAN. Datos registrales. T 38328 , F 46, S 8, H M 681958, I/A 7 (17.06.22).
  2. 15/03/2022#6858746
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LUDEMA SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: VIGA SOLAR SPV17 SLU. Ceses/Dimisiones. Adm. Unico: UNIVERGY INTERNATIONAL SL. Representan: BLANCO CUESTA IGNACIO JAVIER. Nombramientos. Adm. Unico: VIGA SOLAR SPV17 SLU. Rep…
  3. 18/03/2020#5848953
    Revocaciones
    LUDEMA SOLAR SL. Revocaciones. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38328 , F 45, S 8, H M 681958, I/A 5 (11.03.20).
  4. 28/03/2019#5329867
    Ceses/DimisionesNombramientos
    LUDEMA SOLAR SL. Ceses/Dimisiones. Representan: ARKOTXA PIÑAN LUIS JAVIER. Nombramientos. Representan: BLANCO CUESTA IGNACIO JAVIER. Datos registrales. T 38328 , F 45, S 8, H M 681958, I/A 4 (21.03.19).
  5. 19/11/2018#5134153
    Nombramientos
    LUDEMA SOLAR SL. Nombramientos. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38328 , F 44, S 8, H M 681958, I/A 3 (12.11.18).
  6. 19/11/2018#5134152
    Nombramientos
    LUDEMA SOLAR SL. Nombramientos. Apoderado: BLANCO CUESTA IGNACIO JAVIER. Datos registrales. T 38328 , F 43, S 8, H M 681958, I/A 2 (12.11.18).
  7. 19/11/2018#5134151
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUDEMA SOLAR SL. Constitución. Comienzo de operaciones: 25.10.18. Objeto social: Tenencia de acciones de otras sociedades. Tenencia de activos inmobiliarios. Actividades agrícolas.. Domicilio: C/ SERRANO 41, 7º DERECHA (MADRID). Capital: 3.000,00 Eur…

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/ SERRANO 41, 7º DERECHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector