filings.es

MEMBRIO SOLAR SL

Hoja NA41844· NIF B88440508

ActiveNavarra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Mollicone Mariangiola

Legal information

Legal information for MEMBRIO SOLAR SL

NIF
Hoja registral
IRUS1000207506144
Legal formSociedad Limitada (SL)
LocalityLodosa
Register referenceTomo 2091 · Folio 139 · Hoja NA41844

Activity

Economic activity (CNAE)

3512 — Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 7
  2. NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 6
  3. Ceses/DimisionesPublished 10/01/2025· Registered 02/01/2025· I/A 5
  4. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 5
  5. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 4
  6. NombramientosPublished 19/09/2023· Registered 11/09/2023· I/A 3
  7. ReeleccionesPublished 15/02/2023· Registered 06/02/2023· I/A 1
  8. Modificaciones estatutariasPublished 15/02/2023· Registered 06/02/2023· I/A 1
  9. Cambio de domicilio socialPublished 15/02/2023· Registered 06/02/2023· I/A 1

Timeline (BORME)

  1. 21/07/2025#8744968
    Nombramientos
    MEMBRIO SOLAR SL. Nombramientos. Apoderado: ENI PLENITUDE RENEWABLES SPAIN SL. Datos registrales. S 8 , H NA 41844, I/A 7 (14.07.25).
  2. 21/07/2025#8744967
    Nombramientos
    MEMBRIO SOLAR SL. Nombramientos. Apoderado: MONINO PATRICK. Datos registrales. S 8 , H NA 41844, I/A 6 (14.07.25).
  3. 10/01/2025#8427332
    Ceses/DimisionesNombramientos
    MEMBRIO SOLAR SL. Ceses/Dimisiones. Adm. Unico: FASQUELLE NICOLAS ALAIN JACQUES. Nombramientos. Adm. Unico: MOLLICONE MARIANGIOLA. Otros conceptos: CAMBIADA LA DENOMINACION del socio único "DHAMMA ENERGY GROUP S.A.R.L.", por la de "ENI PLENITUDE RENE…
  4. 27/11/2023#7814225
    Nombramientos
    MEMBRIO SOLAR SL. Nombramientos. Apoderado: MOLLICONE MARIANGIOLA. Datos registrales. T 2091 , F 139, S 8, H NA 41844, I/A 4 (20.11.23).
  5. 19/09/2023#7714755
    Nombramientos
    MEMBRIO SOLAR SL. Nombramientos. Apoderado: MORA GALAN ALBERTO. Datos registrales. T 2091 , F 138, S 8, H NA 41844, I/A 3 (11.09.23).
  6. 15/02/2023#7389937
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    MEMBRIO SOLAR SL. Reelecciones. Adm. Unico: FASQUELLE NICOLAS ALAIN JACQUES. Modificaciones estatutarias. Modificados íntegramente los Estatutos Sociales.. Cambio de domicilio social. PASEO CENTRAL 4 (LODOSA). Datos registrales. T 2091 , F 135, S 8, …

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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