LUZADA RENOVABLES SL

Hoja M810710· NIF B56761695

VigenteMadrid
Registered address :
Activity :
Producción, transporte y distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2023
Directors :
Otero Bea David, Guillen Sellart Eva

Legal information

Legal information for LUZADA RENOVABLES SL

NIF
Hoja registral
IRUS1000314600958
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2023
LocalityMadrid
Register referenceTomo 46146 · Folio 24 · Hoja M810710
StatusVigente

Activity

LUZADA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción, transporte y distribución de energía eléctrica” (CNAE 351). It was incorporated on 27 December 2023. The Spanish commercial register has published 9 filings for this company, from 27 December 2023 to 7 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

351 · Producción, transporte y distribución de energía eléctrica

Corporate purpose

Producción, transporte y distribución de energía eléctrica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
LUZADA RENOVABLES SLGuillen Sellart EvaGuillen Sellart EvaOtero Bea DavidOtero Bea DavidGREENVOLT POWER SPAIN SLGREENVOLT POWER SPAI…V RIDIUM GALICIA WIND SLV RIDIUM GALICIA WIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUZADA RENOVABLES SLGreenvolt International Power SGreenvolt Internatio…

Beneficial owner (UBO)

Greenvolt International Power S100 %

Individual · ultimate beneficial owner · since 27/12/2023

Beneficial owner network map

2 nodes Person Company
LUZADA RENOVABLES SLGreenvolt International Power SGreenvolt Internatio…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2025· Registered 31/03/2025· I/A 6
  2. NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 6
  3. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 5
  4. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 4
  5. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 3
  6. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 2
  7. ConstituciónPublished 27/12/2023· Registered 19/12/2023· I/A 1
  8. Declaración de unipersonalidadPublished 27/12/2023· Registered 19/12/2023· I/A 1
  9. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 1

Changes

  1. 27/12/2023Declaración de unipersonalidad

    GREENVOLT INTERNATIONAL POWER S

Capital · events

  1. 27/12/2023Constitución
    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. 07/04/2025#8579271
    Ceses/DimisionesNombramientos
    LUZADA RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ PRADO DAMIAN OSCAR. Nombramientos. Adm. Solid.: GUILLEN SELLART EVA. Datos registrales. S 8 , H M 810710, I/A 6 (31.03.25).
  2. 12/06/2024#8121219
    Nombramientos
    LUZADA RENOVABLES SL. Nombramientos. Apo.Manc.: CARDOSO DE AMORIM JOSE PEDRO;COIMBRAS NISA ANA LUCIA;PETRA FREITAS TATIANA;DE FREITAS EDMUND CHRISTIAN;GATA BAPTISTA HELDER ALEXANDRE;DOS SANTOS RODRIGUES ANA MARIA;SEISDEDOS ARMBRUSTER RICARDO;SAVENKO …
  3. 11/06/2024#8118721
    Nombramientos
    LUZADA RENOVABLES SL. Nombramientos. Apo.Sol.: LOPEZ FRADE MARINA. Datos registrales. S 8 , H M 810710, I/A 4 ( 4.06.24).
  4. 17/01/2024#7880602
    Nombramientos
    LUZADA RENOVABLES SL. Nombramientos. Apo.Sol.: GUILLEN SELLART EVA;MORALES GOMEZ MARIA ALEJANDRA. Datos registrales. T 46146 , F 24, S 8, H M 810710, I/A 3 (10.01.24).
  5. 17/01/2024#7880601
    Nombramientos
    LUZADA RENOVABLES SL. Nombramientos. Apo.Sol.: SEISDEDOS ARMBRUSTER RICARDO. Datos registrales. T 46146 , F 24, S 8, H M 810710, I/A 2 (10.01.24).
  6. 27/12/2023#7859119
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUZADA RENOVABLES SL. Constitución. Comienzo de operaciones: 30.11.23. Objeto social: Producción, transporte y distribución de energía eléctrica. Domicilio: AVDA DE BURGOS NUMERO 21 TRIADA TORRE C 7ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declarac…

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 2023

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 addressAVDA DE BURGOS NUMERO 21 TRIADA TORRE C 7ª PLANTA (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, transporte y distribución de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector