PEDROLA SOLAR SL

Hoja M738258· NIF B05400536

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2021
Director :
BENBROS SOLAR SL

Legal information

Legal information for PEDROLA SOLAR SL

NIF
Hoja registral
IRUS1000308011143
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2021
LocalityMadrid
Register referenceTomo 41675 · Folio 194 · Hoja M738258
StatusVigente

Activity

PEDROLA SOLAR 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 17 May 2021. The Spanish commercial register has published 6 filings for this company, from 17 May 2021 to 20 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

DESARROLLO Y PROMOCION DE PROYECTOS ENERGETICOS. LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, SUMINISTRO Y COMERCIALIZACION DE LOS EQUIPOS NECESARIOS PARA LA PRODUCCION DE ENERGIA ELECTRICA...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • BENBROS SOLAR SL100 %

    Legal entity · since 17/05/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

BENBROS SOLAR SL100 %Vigente

Legal entity · since 17/05/2021

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/08/2024· Registered 12/08/2024· I/A 4
  2. Cambio de domicilio socialPublished 03/11/2021· Registered 26/10/2021· I/A 3
  3. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 2
  4. ConstituciónPublished 17/05/2021· Registered 10/05/2021· I/A 1
  5. Declaración de unipersonalidadPublished 17/05/2021· Registered 10/05/2021· I/A 1
  6. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 1

Changes

  1. 20/08/2024Cambio de domicilio social

    C/ CASTELLO 128, 5ª PLANTA IZQUIERDA (MADRID)

  2. 03/11/2021Cambio de domicilio social

    C/ GUSTAVO FERNANDEZ BALBUENA 11 ENTREPLANTA (MADRID)

  3. 17/05/2021Declaración de unipersonalidad

    BENBROS SOLAR SL

Capital · events

  1. 17/05/2021Constitución
    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. 20/08/2024#8219651
    Cambio de domicilio social
    PEDROLA SOLAR SL. Cambio de domicilio social. C/ CASTELLO 128, 5ª PLANTA IZQUIERDA (MADRID). Datos registrales. S 8 , H M 738258, I/A 4 (12.08.24).
  2. 03/11/2021#6665736
    Cambio de domicilio social
    PEDROLA SOLAR SL. Cambio de domicilio social. C/ GUSTAVO FERNANDEZ BALBUENA 11 ENTREPLANTA (MADRID). Datos registrales. T 41675 , F 194, S 8, H M 738258, I/A 3 (26.10.21).
  3. 17/05/2021#6418964
    Nombramientos
    PEDROLA SOLAR SL. Nombramientos. Apoderado: FERRAGUT BOSQUED ARANTXA. Datos registrales. T 41675 , F 192, S 8, H M 738258, I/A 2 (10.05.21).
  4. 17/05/2021#6418963
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEDROLA SOLAR SL. Constitución. Comienzo de operaciones: 21.04.21. Objeto social: DESARROLLO Y PROMOCION DE PROYECTOS ENERGETICOS. LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, SUMINISTRO Y COMERCIALIZACION DE LOS EQUIPOS NECESARIOS PARA …

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/ CASTELLO 128, 5ª PLANTA 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