SOLAVANTI V SL
Hoja Z46004· NIF B99192262
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Samper Rivas Sergio, SOLAVANTI I SL
Legal information
Legal information for SOLAVANTI V SL
Activity
SOLAVANTI V SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 4 March 2009 to 14 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Samper Rivas SergioSince 21/03/2022Administrador Único
- SOLAVANTI I SLSince 06/09/2010Administrador Único
Former
- SOLAVANTI SLCeased on 10/03/2025Administrador Único
Directors network map
Cap table · shareholdings
- JORGE ENERGY SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JORGE ENERGY SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/03/2025· Registered 10/03/2025· I/A 5
- NombramientosPublished 14/03/2025· Registered 10/03/2025· I/A 5
- NombramientosPublished 25/03/2022· Registered 21/03/2022· I/A 4
- Ceses/DimisionesPublished 16/09/2010· Registered 06/09/2010· I/A 3
- NombramientosPublished 16/09/2010· Registered 06/09/2010· I/A 3
- Modificaciones estatutariasPublished 16/09/2010· Registered 06/09/2010· I/A 3
Changes
- 16/09/2010Modificaciones estatutarias
Timeline (BORME)
- 14/03/2025#8542112Cambio de identidad del socio único
SOLAVANTI V SL. Sociedad unipersonal. Cambio de identidad del socio único: JORGE ENERGY SL. Datos registrales. S 8 , H Z 46004, I/A 6 (10.03.25).
- 14/03/2025#8542111Ceses/DimisionesNombramientos
SOLAVANTI V SL. Ceses/Dimisiones. Adm. Unico: SOLAVANTI SL. Nombramientos. Adm. Unico: SAMPER RIVAS SERGIO. Datos registrales. S 8 , H Z 46004, I/A 5 (10.03.25).
- 25/03/2022#6879023Nombramientos
SOLAVANTI V SL. Nombramientos. Apoderado: SAMPER RIVAS SERGIO. Datos registrales. T 3604 , F 158, S 8, H Z 46004, I/A 4 (21.03.22).
- 28/01/2011#1043156
SOLAVANTI V SL. Fe de erratas: La denominación correcta del Administrador nombrado es "SOLAVANTI, S.L." yno "Solavanti I, S.L.", como por error se hizo constar. Datos registrales. T 3604 , F 157, S 8, H Z 46004, I/A 3 ( 6.09.10).
- 16/09/2010#879520Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
SOLAVANTI V SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLAVANTI SL. Ceses/Dimisiones. Adm. Solid.: SAMPER PINILLA FERNANDO;RIVAS GARCIA PILAR. Nombramientos. Adm. Unico: SOLAVANTI I SL. Modificaciones estatutarias. Cambio del Org… - 04/03/2009#103207Cambio de identidad del socio único
SOLAVANTI V SL. Sociedad unipersonal. Cambio de identidad del socio único: JORGE ENERGY SL. Datos registrales. T 3604 , F 157, S 8, H Z 46004, I/A 2 (23.02.09).
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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.