LUMINORA SOLAR TREINTA SL

Hoja M744222· NIF B16736209

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2021
Directors :
POWERTIS SA, SOLTEC DEVELOPMENT SA

Legal information

Legal information for LUMINORA SOLAR TREINTA SL

NIF
Hoja registral
IRUS1000308651161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2021
LocalityMadrid
Register referenceTomo 42029 · Folio 51 · Hoja M744222
StatusVigente

Activity

LUMINORA SOLAR TREINTA 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 17 August 2021. The Spanish commercial register has published 9 filings for this company, from 17 August 2021 to 23 December 2024, across 4 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

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

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
LUMINORA SOLAR TREINT…POWERTIS SAPOWERTIS SASOLTEC DEVELOPMENT SASOLTEC DEVELOPMENT SA

Cap table · shareholdings

  • POWERTIS SA100 %

    Legal entity · since 17/08/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LUMINORA SOLAR TREINT…POWERTIS SAPOWERTIS SA

Beneficial owner (UBO)

POWERTIS SA100 %

Legal entity · since 17/08/2021

Beneficial owner network map

2 nodes Person Company
LUMINORA SOLAR TREINT…POWERTIS 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 01/02/2023· Registered 25/01/2023· I/A 2
  6. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 2
  7. ConstituciónPublished 17/08/2021· Registered 10/08/2021· I/A 1
  8. Declaración de unipersonalidadPublished 17/08/2021· Registered 10/08/2021· I/A 1
  9. NombramientosPublished 17/08/2021· Registered 10/08/2021· I/A 1

Changes

  1. 17/08/2021Declaración de unipersonalidad

    POWERTIS SA

Capital · events

  1. 17/08/2021Constitución
    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#8412108
    Ceses/DimisionesNombramientos
    LUMINORA SOLAR TREINTA SL. Ceses/Dimisiones. Representan: ADIEGO ORERA FRANCISCO-JAVIER. Nombramientos. Representan: DE IRALA MIKEL UNAI ANTTON. Datos registrales. S 8 , H M 744222, I/A 4 (16.12.24).
  2. 20/08/2024#8219421
    Ceses/DimisionesNombramientos
    LUMINORA SOLAR TREINTA SL. Ceses/Dimisiones. Representan: GARCIA MENA CARLOS. Nombramientos. Representan: ADIEGO ORERA FRANCISCO- JAVIER. Datos registrales. S 8 , H M 744222, I/A 3 (12.08.24).
  3. 01/02/2023#7363519
    Ceses/DimisionesNombramientos
    LUMINORA SOLAR TREINTA SL. Ceses/Dimisiones. Representan: OTIN PINTADO PABLO MIGUEL. Nombramientos. Representan: GARCIA MENA CARLOS. Datos registrales. T 42029 , F 51, S 8, H M 744222, I/A 2 (25.01.23).
  4. 17/08/2021#6572268
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMINORA SOLAR TREINTA SL. Constitución. Comienzo de operaciones: 22.07.21. Objeto social: La promoción, desarrollo y realización de proyectos de instalaciones de producción de energía eléctrica que utilizan como energía la solar fotovoltaica. La pro…

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 2021

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 - 1º 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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector