SIROCO HYDROGEN 1 SL
Hoja M812600· NIF B56844533
- Registered address :
- Activity :
- Fabricación de gases industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2024
- Director :
- AVALON RENOVABLES SL
Legal information
Legal information for SIROCO HYDROGEN 1 SL
Activity
SIROCO HYDROGEN 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de gases industriales” (CNAE 2011). It was incorporated on 9 February 2024. The Spanish commercial register has published 7 filings for this company, from 9 February 2024 to 20 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2011 · Fabricación de gases industriales
Corporate purpose
El desarrollo de procesos de producción, almacenamiento, transporte, uso, consumo y transformación de hidrógeno y la gestión en cualquiera de sus fases (ingeniería, desarrollo, construcción, operación, mantenimiento) de proyectos relacionados con los mismos; el diseño y construcción de...
Directors and representatives
Directors
Current
- AVALON RENOVABLES SLSince 02/02/2024Administrador Único
Authorised representatives
Current
- Rabanal Marin AlbertoSince 02/02/2024Representante
- Lopez Bueno AntonioSince 13/07/2026Apoderado Solidario
- Sanchez Galvez BorjaSince 13/07/2026Apoderado Solidario
- Lopez Diaz Alba MariaSince 13/07/2026Apoderado Solidario
- Olivares Sanchez Juan MiguelSince 02/02/2024Apoderado
- Pinal Chaparro AntonioSince 02/02/2024Apoderado
- Barros Perez PedroSince 02/02/2024Apoderado
- Lapique Español Rafael CesarSince 02/02/2024Apoderado
- Martinez Zara Sergio JoseSince 02/02/2024Apoderado
Former
- Diaz Rodriguez LuisaCeased on 20/03/2026Apoderado
- Lazaro Nieto JavierCeased on 20/03/2026Apoderado
- Cogolludo Sobrino RaquelCeased on 20/03/2026Apoderado
- Soler Crespo VicenteCeased on 20/03/2026Apoderado
Directors network map
Cap table · shareholdings
- AVALON RENOVABLES SL100 %
Legal entity · since 09/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AVALON RENOVABLES SL100 %Vigente
Legal entity · since 09/02/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 5
- RevocacionesPublished 27/03/2026· Registered 20/03/2026· I/A 4
- Cambio de domicilio socialPublished 11/11/2025· Registered 03/11/2025· I/A 3
- NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 2
- ConstituciónPublished 09/02/2024· Registered 02/02/2024· I/A 1
- Declaración de unipersonalidadPublished 09/02/2024· Registered 02/02/2024· I/A 1
- NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 1
Changes
- 11/11/2025Cambio de domicilio social
PASEO DE LA CASTELLANA 259D 9 (MADRID)
- 09/02/2024Declaración de unipersonalidad
AVALON RENOVABLES SL
Capital · events
- 09/02/2024ConstituciónInitial 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)
- 20/07/2026#9566314Nombramientos
SIROCO HYDROGEN 1 SL. Nombramientos. Apo.Sol.: LOPEZ BUENO ANTONIO;LOPEZ DIAZ ALBA MARIA;SANCHEZ GALVEZ BORJA. Datos registrales. S 8 , H M 812600, I/A 5 (13.07.26).
- 27/03/2026#9149337Revocaciones
SIROCO HYDROGEN 1 SL. Revocaciones. Apoderado: DIAZ RODRIGUEZ LUISA;SOLER CRESPO VICENTE;DIAZ RODRIGUEZ LUISA;LAZARO NIETO JAVIER;COGOLLUDO SOBRINO RAQUEL. Datos registrales. S 8 , H M 812600, I/A 4 (20.03.26).
- 11/11/2025#8909441Cambio de domicilio social
SIROCO HYDROGEN 1 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259D 9 (MADRID). Datos registrales. S 8 , H M 812600, I/A 3 ( 3.11.25).
- 09/02/2024#7925678Nombramientos
SIROCO HYDROGEN 1 SL. Nombramientos. Apoderado: DIAZ RODRIGUEZ LUISA;MARTINEZ ZARA SERGIO JOSE;SOLER CRESPO VICENTE;LAPIQUE ESPAÑOL RAFAEL CESAR;BARROS PEREZ PEDRO;OLIVARES SANCHEZ JUAN MIGUEL;PINAL CHAPARRO ANTONIO;DIAZ RODRIGUEZ LUISA;LAZARO NIETO … - 09/02/2024#7925677ConstituciónDeclaración de unipersonalidadNombramientos
SIROCO HYDROGEN 1 SL. Constitución. Comienzo de operaciones: 21.12.23. Objeto social: El desarrollo de procesos de producción, almacenamiento, transporte, uso, consumo y transformación de hidrógeno y la gestión en cualquiera de sus fases (ingeniería,…
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 2024
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 — Fabricación de gases industriales — are listed together.