LUMINORA SOLAR ONCE SL

Hoja M714990· NIF B88593918

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2020
Directors :
POWERTIS SA, SOLTEC DEVELOPMENT SA

Legal information

Legal information for LUMINORA SOLAR ONCE SL

NIF
Hoja registral
IRUS1000305349257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2020
LocalityMadrid
Register referenceTomo 40243 · Folio 87 · Hoja M714990
StatusVigente

Activity

LUMINORA SOLAR ONCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 February 2020. The Spanish commercial register has published 12 filings for this company, from 26 February 2020 to 23 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3511

Corporate purpose

La promoción, desarrollo y realización de proyectos de instalaciones de producción de energía eléctrica que utilizan como energía, la solar fotovoltaica.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
LUMINORA SOLAR ONCE SLPOWERTIS SAPOWERTIS SASOLTEC DEVELOPMENT SASOLTEC DEVELOPMENT SA

Cap table · shareholdings

  • POWERTIS SA100 %

    Legal entity · since 26/02/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LUMINORA SOLAR ONCE SLPOWERTIS SAPOWERTIS SA

Beneficial owner (UBO)

POWERTIS SA100 %

Legal entity · since 26/02/2020

Beneficial owner network map

2 nodes Person Company
LUMINORA SOLAR ONCE SLPOWERTIS SAPOWERTIS SA

Registered actos

  1. Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 4
  2. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 4
  3. Ceses/DimisionesPublished 20/08/2024· Registered 12/08/2024· I/A 3
  4. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 3
  5. Ceses/DimisionesPublished 30/01/2023· Registered 23/01/2023· I/A 2
  6. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 2
  7. Modificaciones estatutariasPublished 30/01/2023· Registered 23/01/2023· I/A 2
  8. Cambio de domicilio socialPublished 30/01/2023· Registered 23/01/2023· I/A 2
  9. Cambio de objeto socialPublished 30/01/2023· Registered 23/01/2023· I/A 2
  10. ConstituciónPublished 26/02/2020· Registered 19/02/2020· I/A 1
  11. Declaración de unipersonalidadPublished 26/02/2020· Registered 19/02/2020· I/A 1
  12. NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 1

Changes

  1. 30/01/2023Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 33 1 A (MADRID)

  2. 30/01/2023Cambio de objeto social

    La promoción, desarrollo y realización de proyectos de instalaciones de producción de energía eléctrica que utilizan como energía, la solar fotovoltaica.

  3. 30/01/2023Modificaciones estatutarias
  4. 26/02/2020Declaración de unipersonalidad

    POWERTIS SA

Capital · events

  1. 26/02/2020Constitución
    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. 23/12/2024#8412103
    Ceses/DimisionesNombramientos
    LUMINORA SOLAR ONCE SL. Ceses/Dimisiones. Representan: ADIEGO ORERA FRANCISCO-JAVIER. Nombramientos. Representan: DE IRALA MIKEL UNAI ANTTON. Datos registrales. S 8 , H M 714990, I/A 4 (16.12.24).
  2. 20/08/2024#8219410
    Ceses/DimisionesNombramientos
    LUMINORA SOLAR ONCE SL. Ceses/Dimisiones. Representan: GARCIA MENA CARLOS. Nombramientos. Representan: ADIEGO ORERA FRANCISCO- JAVIER. Datos registrales. S 8 , H M 714990, I/A 3 (12.08.24).
  3. 30/01/2023#7357907
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    LUMINORA SOLAR ONCE SL. Ceses/Dimisiones. Representan: OTIN PINTADO PABLO MIGUEL. Nombramientos. Representan: GARCIA MENA CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 3. Artículo de los estatutos: 2. Cambio de domicilio social. C/ …
  4. 26/02/2020#5814344
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMINORA SOLAR ONCE SL. Constitución. Comienzo de operaciones: 12.02.20. Objeto social: La producción y venta de energías renovables, así como la construcción, fabricación instalación, reparación y mantenimiento de instalaciones relacionadas con dich…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUÑEZ DE BALBOA 33 1 A (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 — CNAE 3511 — are listed together.

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