LUMINASOL ENERGY SL
Hoja SE144331· NIF B70971098
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/05/2024
- Director :
- Miranda Nuila Juan-Carlos
Legal information
Legal information for LUMINASOL ENERGY SL
Activity
LUMINASOL ENERGY SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 3 May 2024. The Spanish commercial register has published 8 filings for this company, from 3 May 2024 to 19 November 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Comercio e instalación de placas solares y fotovoltáicas.- Quedan excluidas del objeto social aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta sociedad.-
Directors and representatives
Directors
Current
- Miranda Nuila Juan-CarlosSince 09/05/2025Administrador Único
Former
- Lemus Quintana Melvyn-MauricioCeased on 09/05/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lemus Quintana Melvyn-Mauricio100 %
Individual · ultimate beneficial owner · since 03/05/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/11/2025· Registered 12/11/2025· I/A 4
- Cambio de domicilio socialPublished 19/11/2025· Registered 12/11/2025· I/A 4
- Ceses/DimisionesPublished 19/05/2025· Registered 09/05/2025· I/A 3
- NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 3
- ConstituciónPublished 03/05/2024· Registered 24/04/2024· I/A 1
- Declaración de unipersonalidadPublished 03/05/2024· Registered 24/04/2024· I/A 1
- NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 1
Changes
- 19/11/2025Cambio de domicilio social
C/ CIGUEÑA 12 - 3º A (SEVILLA)
- 19/11/2025Modificaciones estatutarias
- 03/05/2024Declaración de unipersonalidad
LEMUS QUINTANA MELVYN-MAURICIO
Capital · events
- 03/05/2024ConstituciónInitial 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)
- 19/11/2025#8927763Modificaciones estatutariasCambio de domicilio social
LUMINASOL ENERGY SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ CIGUEÑA 12 - 3º A (SEVILLA). Datos registrales. S 8 , H SE144331, I/A 4 (12.11.25).
- 19/05/2025#8639711Ceses/DimisionesNombramientosCambio de identidad del socio único
LUMINASOL ENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: MIRANDA NUILA JUAN-CARLOS. Ceses/Dimisiones. Adm. Unico: LEMUS QUINTANA MELVYN-MAURICIO. Nombramientos. Adm. Unico: MIRANDA NUILA JUAN-CARLOS. Datos registrales. S 8 , H … - 03/05/2024#8063647ConstituciónDeclaración de unipersonalidadNombramientos
LUMINASOL ENERGY SL. Constitución. Comienzo de operaciones: 2.04.24. Objeto social: Comercio e instalación de placas solares y fotovoltáicas.- Quedan excluidas del objeto social aquellas actividades para cuyo ejercicio la Ley exija requisitos especia…
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 2024
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.