filings.es

SOLCLEF ENGINEERING SOLUTIONS SL

Hoja M867942· NIF B23948375

ActiveMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2025
Director :
Sierra Albert Jorge

Legal information

Legal information for SOLCLEF ENGINEERING SOLUTIONS SL

NIF
Hoja registral
IRUS1000460115236
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2025
LocalityMadrid

Activity

Economic activity (CNAE)

7112 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

La realización de toda clase de actividades, obras y servicios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • SOLCLEF RENEWABLE COMPANY SL100 %

    Legal entity · since 18/11/2025 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M687850 ↗ Exact

    Socio único : SAETA YIELD SA

    Current (14)

    • SAETA YIELD SA— Adm. Unico
    • RUS OZAEZ ANTONIO— Apo.Sol.
    • SALVADOR DE SANCHO RAUL— Apo.Sol.
    • AGUADO MONTALVO DAVID— Apo.Sol.
    • REYES ASENSIO JUAN JOSE— Apo.Sol.

    Former (13)

    • PEREZ DE LEMA DE LA MATA ALVARO— Apo.Sol.
    • BARDAJI GARCIA LUIS— Apo.Sol.
    • MILLAN RESA MIRIAN— Apo.Sol.
    • PLAZAS REQUENA JAVIER— Apo.Sol.
    • GARCIA IGLESIAS EDUARDO— Apo.Sol.

Shareholders network map

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Beneficial owner (UBO)

SOLCLEF RENEWABLE COMPANY SL100 %

Legal entity — see the chain below · since 18/11/2025

↳ Resolved via Spain (BORME) Hoja M687850 ↗ Exact

Socio único : SAETA YIELD SA

Current (14)

  • SAETA YIELD SA— Adm. Unico
  • RUS OZAEZ ANTONIO— Apo.Sol.
  • SALVADOR DE SANCHO RAUL— Apo.Sol.
  • AGUADO MONTALVO DAVID— Apo.Sol.
  • REYES ASENSIO JUAN JOSE— Apo.Sol.

Former (13)

  • PEREZ DE LEMA DE LA MATA ALVARO— Apo.Sol.
  • BARDAJI GARCIA LUIS— Apo.Sol.
  • MILLAN RESA MIRIAN— Apo.Sol.
  • PLAZAS REQUENA JAVIER— Apo.Sol.
  • GARCIA IGLESIAS EDUARDO— Apo.Sol.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 4
  2. NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 3
  3. NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 2
  4. ConstituciónPublished 18/11/2025· Registered 11/11/2025· I/A 1
  5. Declaración de unipersonalidadPublished 18/11/2025· Registered 11/11/2025· I/A 1
  6. NombramientosPublished 18/11/2025· Registered 11/11/2025· I/A 1

Capital — events

  1. 18/11/2025Constitución
    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. 08/04/2026#9164413
    Nombramientos
    SOLCLEF ENGINEERING SOLUTIONS SL. Nombramientos. Apo.Sol.: REYES ASENSIO JUAN JOSE;AGUADO MONTALVO DAVID;RUS OZAEZ ANTONIO. Datos registrales. S 8 , H M 867942, I/A 4 (30.03.26).
  2. 08/04/2026#9164412
    Nombramientos
    SOLCLEF ENGINEERING SOLUTIONS SL. Nombramientos. Apo.Manc.: SALVADOR SANCHO RAUL;EJEA LAFUENTE NOELIA;GOMEZ PUENTE MARIA DEL MAR;REYES ASENSIO JUAN JOSE. Datos registrales. S 8 , H M 867942, I/A 3 (30.03.26).
  3. 01/04/2026#9157028
    Nombramientos
    SOLCLEF ENGINEERING SOLUTIONS SL. Nombramientos. Apo.Sol.: AGUADO MONTALVO DAVID;DIAZ-MEREDIZ BOTAS ALVARO TARSICIO. Datos registrales. S 8 , H M 867942, I/A 2 (25.03.26).
  4. 18/11/2025#8924189
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLCLEF ENGINEERING SOLUTIONS SL. Constitución. Comienzo de operaciones: 10.10.25. Objeto social: La realización de toda clase de actividades, obras y servicios. Domicilio: C/ AVENIDA DE BURGOS 19, - COMPLEJO TRIADA, PLANTA (MADRID). Capital: 3.000,0…

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 2025

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.