SERPENS SOLAR SL

Hoja M798048· NIF B13914361

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/07/2023
Directors :
Plaza Cruz Maria Belen, Espinosa Sedano Alvaro, Lopez Clemente Dario

Legal information

Legal information for SERPENS SOLAR SL

NIF
Hoja registral
IRUS1000313500439
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/07/2023
Register referenceTomo 45365 · Folio 167 · Hoja M798048
StatusVigente

Activity

SERPENS SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 July 2023. The Spanish commercial register has published 6 filings for this company, from 5 July 2023 to 13 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

58 nodes Person Company
SERPENS SOLAR SLEspinosa Sedano AlvaroEspinosa Sedano Alva…Lopez Clemente DarioLopez Clemente DarioPlaza Cruz Maria BelenPlaza Cruz Maria Bel…KRAKEN SOLAR SLKRAKEN SOLAR SLPAYMENTS CONSULTING SLPAYMENTS CONSULTING …LERAPA INVESTMENTS SLLERAPA INVESTMENTS SLGULEVE INVESTMENTS SLGULEVE INVESTMENTS SLSOLARIA CASIOPEA SASOLARIA CASIOPEA SAPLANTA FV125 SLPLANTA FV125 SLPLANTA FV129 SLPLANTA FV129 SLVIA LACTEA FOTOVOLTAICA SAVIA LACTEA FOTOVOLTA…PLANTA FV135 SLPLANTA FV135 SLPLANTA FV134 SLPLANTA FV134 SLPLANTA FV133 SLPLANTA FV133 SLPLANTA FV132 SLPLANTA FV132 SLANDROMEDA FOTOVOLTAICA SLANDROMEDA FOTOVOLTAI…PLANTA FV130 SLPLANTA FV130 SLPLANTA FV128 SLPLANTA FV128 SLPLANTA FV127 SLPLANTA FV127 SLPLANTA FV126 SLPLANTA FV126 SLPLANTA FV124 SLPLANTA FV124 SLPLANTA FV123 SLPLANTA FV123 SLPLANTA FV122 SLPLANTA FV122 SLPLANTA FV121 SLPLANTA FV121 SLPLANTA FV120 SLPLANTA FV120 SLPLANTA FV119 SLPLANTA FV119 SLPLANTA FV118 SLPLANTA FV118 SLPLANTA FV 140 SLPLANTA FV 140 SLINDUS SOLAR FOTOVOLTAICA SLINDUS SOLAR FOTOVOLT…HYDRA SOLAR FOTOVOLTAICA SLHYDRA SOLAR FOTOVOLT…PLANTA FV 147 SLPLANTA FV 147 SLPLANTA FV 146 SLPLANTA FV 146 SLPLANTA FV 148 SLPLANTA FV 148 SLPLANTA FV 150 SLPLANTA FV 150 SLPLANTA FV 149 SLPLANTA FV 149 SLPLANTA FV152 SLPLANTA FV152 SLPLANTA FV154 SLPLANTA FV154 SLPLANTA FV155 SLPLANTA FV155 SLPLANTA FV153 SLPLANTA FV153 SLPLANTA FV151 SLPLANTA FV151 SLPLANTA FV156 SLPLANTA FV156 SLGENERIA LAND SLGENERIA LAND SLPLANTA FV MAIRA DELTA SLPLANTA FV MAIRA DELT…PLANTA FV CALISTO SLPLANTA FV CALISTO SLPLANTA FV EUROPA SLPLANTA FV EUROPA SLPLANTA FV MAIRA GAMMA SLPLANTA FV MAIRA GAMM…PLANTA FV MAIRA ALPHA SLPLANTA FV MAIRA ALPH…PLANTA FV MAIRA BETA SLPLANTA FV MAIRA BETA…SAGITTA SOLAR SLSAGITTA SOLAR SLSOLARIA DATA CENTER SERVICES SLSOLARIA DATA CENTER …PF MARTE SLPF MARTE SLCETUS P2DC SLCETUS P2DC SLCRUX P2DC SLCRUX P2DC SLPISCIS P2DC SLPISCIS P2DC SLCIGNUS P2DC SLCIGNUS P2DC SLICARO P2DC SLICARO P2DC SLINDARBERRI, S.LINDARBERRI, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERPENS SOLAR SLSOLARIA ENERGIA GENERACION RENOVABLE SLSOLARIA ENERGIA GENE…

Beneficial owner (UBO)

SOLARIA ENERGIA GENERACION RENOVABLE SL100 %Vigente

Legal entity · since 05/07/2023

Beneficial owner network map

2 nodes Person Company
SERPENS SOLAR SLSOLARIA ENERGIA GENERACION RENOVABLE SLSOLARIA ENERGIA GENE…

Registered actos

  1. RevocacionesPublished 13/03/2026· Registered 06/03/2026· I/A 4
  2. NombramientosPublished 09/10/2025· Registered 02/10/2025· I/A 3
  3. Modificaciones estatutariasPublished 27/09/2023· Registered 20/09/2023· I/A 2
  4. ConstituciónPublished 05/07/2023· Registered 28/06/2023· I/A 1
  5. Declaración de unipersonalidadPublished 05/07/2023· Registered 28/06/2023· I/A 1
  6. NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 1

Changes

  1. 27/09/2023Modificaciones estatutarias
  2. 05/07/2023Declaración de unipersonalidad

    SOLARIA ENERGIA GENERACION RENOVABLE SL

Capital · events

  1. 05/07/2023Constitución
    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. 13/03/2026#9123161
    Revocaciones
    SERPENS SOLAR SL. Revocaciones. Apo.Manc.: NAVIO SUAREZ ANTONIO. Datos registrales. S 8 , H M 798048, I/A 4 ( 6.03.26).
  2. 09/10/2025#8857494
    Nombramientos
    SERPENS SOLAR SL. Nombramientos. Apo.Manc.: RUIZ MONTAÑEZ ELOY;MORALES BELINCHON JOSE FELICIANO;NAVIO SUAREZ ANTONIO;LOPEZ CLEMENTE DARIO ANDRES. Datos registrales. S 8 , H M 798048, I/A 3 ( 2.10.25).
  3. 27/09/2023#7724411
    Modificaciones estatutarias
    SERPENS SOLAR SL. Modificaciones estatutarias. Se ha modificado el artículo 6º de los estatutos sociales.. Datos registrales. T 45365 , F 167, S 8, H M 798048, I/A 2 (20.09.23).
  4. 05/07/2023#7612195
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERPENS SOLAR SL. Constitución. Comienzo de operaciones: 8.06.23. Objeto social: La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades …

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 2023

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/ PRINCESA 2 - 4ª 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 — Actividades de las sociedades holding — are listed together.

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