MIRAFLORES ENERGY SL

Hoja M731439· NIF B02940468

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
15/01/2021
Director :
PROMOTORA DE MINAS DE CARBON SA

Legal information

Legal information for MIRAFLORES ENERGY SL

NIF
Hoja registral
IRUS1000306984170
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date15/01/2021
LocalityMadrid
Register referenceTomo 41264 · Folio 204 · Hoja M731439
StatusVigente

Activity

MIRAFLORES ENERGY 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 15 January 2021. The Spanish commercial register has published 5 filings for this company, from 15 January 2021 to 12 November 2025, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

El análisis, estudio, elaboración, desarrollo, coordinación, supervisión y realización de proyectos técnicos en el sector de las energías renovables, en particular instalaciones fotovoltaicas. El montaje y la construcción de las plantas derivadas de dichos proyectos fotovoltaicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
MIRAFLORES ENERGY SLPROMOTORA DE MINAS DE CARBON SAPROMOTORA DE MINAS D…DEMOLICIONES TECNOLOGICAS SLDEMOLICIONES TECNOLO…LAS CAÑAS ENERGY SLLAS CAÑAS ENERGY SLLA LOZANA ENERGY SLLA LOZANA ENERGY SLLAJABALINA ENERGY SLLAJABALINA ENERGY SLEL ZARZAL ENERGY SLEL ZARZAL ENERGY SLEL BUJADILLO ENERGY SLEL BUJADILLO ENERGY …

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
MIRAFLORES ENERGY SLPROMOTORA DE MINAS DE CARBON SAPROMOTORA DE MINAS D…LAS CAÑAS ENERGY SLLAS CAÑAS ENERGY SLLA LOZANA ENERGY SLLA LOZANA ENERGY SLGREENOWA ENERGY SLGREENOWA ENERGY SLLAJABALINA ENERGY SLLAJABALINA ENERGY SLEL ZARZAL ENERGY SLEL ZARZAL ENERGY SLEL BUJADILLO ENERGY SLEL BUJADILLO ENERGY …ACEITES SAN ANTONIO SLACEITES SAN ANTONIO …

Beneficial owner (UBO)

PROMOTORA DE MINAS DE CARBON SA100 %

Legal entity · since 15/01/2021

Beneficial owner network map

9 nodes Person Company
MIRAFLORES ENERGY SLPROMOTORA DE MINAS DE CARBON SAPROMOTORA DE MINAS D…LAS CAÑAS ENERGY SLLAS CAÑAS ENERGY SLLA LOZANA ENERGY SLLA LOZANA ENERGY SLGREENOWA ENERGY SLGREENOWA ENERGY SLLAJABALINA ENERGY SLLAJABALINA ENERGY SLEL ZARZAL ENERGY SLEL ZARZAL ENERGY SLEL BUJADILLO ENERGY SLEL BUJADILLO ENERGY …ACEITES SAN ANTONIO SLACEITES SAN ANTONIO …

Registered actos

  1. Ceses/DimisionesPublished 12/11/2025· Registered 04/11/2025· I/A 2
  2. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 2
  3. ConstituciónPublished 15/01/2021· Registered 08/01/2021· I/A 1
  4. Declaración de unipersonalidadPublished 15/01/2021· Registered 08/01/2021· I/A 1
  5. NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 1

Changes

  1. 15/01/2021Declaración de unipersonalidad

    PROMOTORA DE MINAS DE CARBON SA

Capital · events

  1. 15/01/2021Constitución
    Initial capital: 3 030,00 €

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. 12/11/2025#8911718
    Ceses/DimisionesNombramientos
    MIRAFLORES ENERGY SL. Ceses/Dimisiones. Adm. Unico: BLANCO FERNANDEZ ELIGIO-CARLOS. Nombramientos. Adm. Unico: PROMOTORA DE MINAS DE CARBON SA. Representan: CAÑAS VELA ALEJANDRO. Datos registrales. S 8 , H M 731439, I/A 2 ( 4.11.25).
  2. 15/01/2021#6203752
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRAFLORES ENERGY SL. Constitución. Comienzo de operaciones: 17.12.20. Objeto social: El análisis, estudio, elaboración, desarrollo, coordinación, supervisión y realización de proyectos técnicos en el sector de las energías renovables, en particular …

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/ AYALA NUMERO 10, 4º IZQUIERDA (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