SILVANA RENOVABLES SL
Hoja C53515· NIF B75326561
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2015
- Directors :
- Lema Fernandez Ana, Berzosa Aranguez Juan Jesus
- Former name :
- LESUBABY SL
Legal information
Legal information for SILVANA RENOVABLES SL
Activity
SILVANA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 3 December 2015. The Spanish commercial register has published 8 filings for this company, from 3 December 2015 to 19 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
4719 Otro comercio al por menor en establecimientos no especializados;.
Directors and representatives
Directors
Current
- Lema Fernandez AnaSince 26/11/2015Administrador Único
- Berzosa Aranguez Juan JesusAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Lema Fernandez Ana100 %
Individual · since 03/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lema Fernandez Ana100 %
Individual · ultimate beneficial owner · since 03/12/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/09/2025· Registered 12/09/2025· I/A 2
- Cambio de domicilio socialPublished 19/09/2025· Registered 12/09/2025· I/A 2
- ConstituciónPublished 03/12/2015· Registered 26/11/2015· I/A 1
- Declaración de unipersonalidadPublished 03/12/2015· Registered 26/11/2015· I/A 1
- NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 1
Changes
- 19/09/2025Cambio de denominación social
LESUBABY SL→SILVANA RENOVABLES SL
- 19/09/2025Cambio de domicilio social
RUA DO PAIS VASCO, 30 15707 (SANTIAGO DE COMPOSTELA)
- 19/09/2025Modificaciones estatutarias
- 03/12/2015Declaración de unipersonalidad
LEMA FERNANDEZ ANA
Capital · events
- 03/12/2015ConstituciónInitial 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)
- 19/09/2025#8829256Modificaciones estatutariasCambio de domicilio social
SILVANA RENOVABLES SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 4º.- DOMICILIO SOCIAL: Su domicilio social queda fijado en Santiago de Compostela, Rúa do País Vasco, Nº 30, c.p. 15707.- El Organo … - 03/12/2015#3616264
Company name: LESUBABY SL
ConstituciónDeclaración de unipersonalidadNombramientosLESUBABY SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 25.11.15. Objeto social: 4719 Otro comercio al por menor en establecimientos no especializados;. Domicilio: C/ EMILIA PARDO BAZAN 6 (CORUÑA (A)). Capital: 3.000,00 Euros. Declaración …
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 2015
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.