MEDEA ENERGY SOLUTIONS SOCIEDAD LIMITADA

Hoja M755893· NIF B24608432

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
145 850,00 €
Incorporation :
21/05/2010
Director :
Lozano Fernandez Javier

Legal information

Legal information for MEDEA ENERGY SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000309097382
Legal formSociedad Limitada (SL)
Share capital145 850,00 €
Incorporation date21/05/2010
Register referenceTomo 42744 · Folio 58 · Hoja M755893
StatusVigente

Activity

MEDEA ENERGY SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 May 2010. The Spanish commercial register has published 11 filings for this company, from 21 May 2010 to 9 September 2025, across 8 distinct types of filing. Its registered share capital is 145 850,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español que desarrollen actividades empresariales. La prestación de servicios de dirección, administración, coordinación, mantenimiento.....

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MEDEA ENERGY SOLUTION…Lozano Fernandez JavierLozano Fernandez Jav…TAXIS HELLIN JCDL SOCIEDAD LIMITADATAXIS HELLIN JCDL SO…SOLUCIONES INMOBILIARIAS AUREA OVIEDO SLSOLUCIONES INMOBILIA…PAN DE LEON SLPAN DE LEON SLMEDEA ENERGY SOLUTIONS SOCIEDAD LIMITADAMEDEA ENERGY SOLUTIO…SMARKIA ENERGY SOCIEDAD LIMITADASMARKIA ENERGY SOCIE…ALAMEDA FOOD 14 SOCIEDAD LIMITADAALAMEDA FOOD 14 SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MEDEA ENERGY SOLUTION…Lozano Fernandez JavierLozano Fernandez Jav…TAXIS HELLIN JCDL SOCIEDAD LIMITADATAXIS HELLIN JCDL SO…

Beneficial owner (UBO)

Lozano Fernandez Javier100 %

Individual · ultimate beneficial owner · since 09/09/2025

Beneficial owner network map

3 nodes Person Company
MEDEA ENERGY SOLUTION…Lozano Fernandez JavierLozano Fernandez Jav…TAXIS HELLIN JCDL SOCIEDAD LIMITADATAXIS HELLIN JCDL SO…

Registered actos

  1. Declaración de unipersonalidadPublished 09/09/2025· Registered 02/09/2025· I/A 4
  2. Ampliación de capitalPublished 09/09/2025· Registered 02/09/2025· I/A 4
  3. Cambio de objeto socialPublished 09/09/2025· Registered 02/09/2025· I/A 4
  4. Ampliación de capitalPublished 01/02/2023· Registered 25/01/2023· I/A 3
  5. Cambio de domicilio socialPublished 30/11/2021· Registered 23/11/2021· I/A 2

Changes

  1. 09/09/2025Cambio de objeto social

    Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español que desarrollen actividades empresariales. La prestación de servicios de dirección, administración, coordinación, mantenimiento.....

  2. 09/09/2025Declaración de unipersonalidad

    LOZANO FERNANDEZ JAVIER

  3. 30/11/2021Cambio de domicilio social

    C/ AVENIDA DEL ATLANTICO 36 (ALPEDRETE)

Capital · events

  1. 09/09/2025Ampliación de capital
    Resulting capital: 145 850,00 € (+5 000,00 €)
  2. 01/02/2023Ampliación de capital
    Resulting capital: 140 850,00 € (+82 000,00 €)

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. 09/09/2025#8816572
    Declaración de unipersonalidadAmpliación de capitalCambio de objeto social
    MEDEA ENERGY SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOZANO FERNANDEZ JAVIER. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 145.850,00 Euros. Cambio de objeto social. Actuar como sociedad holdi…
  2. 01/02/2023#7363077
    Ampliación de capital
    MEDEA ENERGY SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 82.000,00 Euros. Resultante Suscrito: 140.850,00 Euros. Datos registrales. T 42744 , F 58, S 8, H M 755893, I/A 3 (25.01.23).
  3. 30/11/2021#6704950
    Cambio de domicilio social
    MEDEA ENERGY SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AVENIDA DEL ATLANTICO 36 (ALPEDRETE). Datos registrales. T 42744 , F 58, S 8, H M 755893, I/A 2 (23.11.21).

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 2010

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/ AVENIDA DEL ATLANTICO 36 (ALPEDRETE), 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 6421 — are listed together.

Prospect this sectorAll companies in this sector