ORINOCO SOLAR SOCIEDAD LIMITADA

Hoja M735758· NIF B91552810

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Cid Suarez Luis, Morales Balandra Abraham Jose

Legal information

Legal information for ORINOCO SOLAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000307296274
Legal formSociedad Limitada (SL)
Register referenceTomo 41522 · Folio 37 · Hoja M735758
StatusVigente

Activity

ORINOCO SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 3 March 2021 to 20 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 20/12/2024· Registered 13/12/2024· I/A 8
  2. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 7
  3. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 7
  4. RevocacionesPublished 08/03/2024· Registered 01/03/2024· I/A 6
  5. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 6
  6. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 5
  7. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 4
  8. NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 3
  9. Cambio de domicilio socialPublished 03/03/2021· Registered 24/02/2021· I/A 2

Changes

  1. 20/12/2024Modificaciones estatutarias
  2. 03/03/2021Cambio de domicilio social

    C/ CARDENAL MARCELO SPINOLA 42 - 5ª PLANTA (MADRID)

Timeline (BORME)

  1. 20/12/2024#8409319
    Modificaciones estatutarias
    ORINOCO SOLAR SOCIEDAD LIMITADA. Modificaciones estatutarias. INCLUSION DE UN NUEVO ARTICULOL 6 BIS. Datos registrales. S 8 , H M 735758, I/A 8 (13.12.24).
  2. 18/03/2024#7989388
    Ceses/DimisionesNombramientos
    ORINOCO SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CHAVES MARTINEZ ALEJANDRO JAVIER;REMACHA ZAPATEL FRANCISCO JAVIER;CARRERO DIEZ GUSTAVO. Nombramientos. Adm. Mancom.: MORALES BALANDRA ABRAHAM JOSE;CID SUAREZ LUIS. Otros conceptos: Cambi…
  3. 08/03/2024#7975651
    RevocacionesNombramientos
    ORINOCO SOLAR SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: CID SUAREZ LUIS;COLLANTES MORALES TOMAS;BERMUDEZ MORENO MARTA;FERNANDEZ GRANADOS JESUS. Nombramientos. Apoderado: CID SUAREZ LUIS;COLLANTES MORALES TOMAS;BERMUDEZ MORENO MARTA;DEUS CASANOVA…
  4. 11/07/2022#7067786
    Nombramientos
    ORINOCO SOLAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: CID SUAREZ LUIS. Datos registrales. T 41522 , F 36, S 8, H M 735758, I/A 5 ( 4.07.22).
  5. 30/06/2022#7052055
    Nombramientos
    ORINOCO SOLAR SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: CID SUAREZ LUIS;COLLANTES MORALES TOMAS;BERMUDEZ MORENO MARTA;FERNANDEZ GRANADOS JESUS. Datos registrales. T 41522 , F 35, S 8, H M 735758, I/A 4 (23.06.22).
  6. 29/07/2021#6548029
    Nombramientos
    ORINOCO SOLAR SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: CARRERO DIEZ GUSTAVO. Datos registrales. T 41522 , F 34, S 8, H M 735758, I/A 3 (22.07.21).
  7. 03/03/2021#6288774
    Cambio de domicilio social
    ORINOCO SOLAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CARDENAL MARCELO SPINOLA 42 - 5ª PLANTA (MADRID). Datos registrales. T 41522 , F 34, S 8, H M 735758, I/A 2 (24.02.21).

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

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/ CARDENAL MARCELO SPINOLA 42 - 5ª 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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector