SOLJET ENERGIA SA

Hoja M96192· NIF A80507254

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Director :
Balzola Ibañez De Aldecoa Ricardo

Legal information

Legal information for SOLJET ENERGIA SA

NIF
Hoja registral
IRUS1000249634883
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 40158 · Folio 180 · Hoja M96192
StatusVigente

Activity

SOLJET ENERGIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 11 filings for this company, from 23 April 2010 to 17 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SOLJET ENERGIA SABalzola Ibañez De Aldecoa RicardoBalzola Ibañez De Al…

Registered actos

  1. ReeleccionesPublished 17/01/2022· Registered 10/01/2022· I/A 20
  2. RevocacionesPublished 21/07/2020· Registered 14/07/2020· I/A 19
  3. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 18
  4. ReeleccionesPublished 09/01/2017· Registered 29/12/2016· I/A 17
  5. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 16
  6. Ceses/DimisionesPublished 28/01/2011· Registered 18/01/2011· I/A 15
  7. NombramientosPublished 28/01/2011· Registered 18/01/2011· I/A 15
  8. Modificaciones estatutariasPublished 28/01/2011· Registered 18/01/2011· I/A 15
  9. Ceses/DimisionesPublished 23/04/2010· Registered 13/04/2010· I/A 14
  10. NombramientosPublished 23/04/2010· Registered 13/04/2010· I/A 14
  11. Modificaciones estatutariasPublished 23/04/2010· Registered 13/04/2010· I/A 14

Changes

  1. 28/01/2011Modificaciones estatutarias
  2. 23/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2022#6762453
    Reelecciones
    SOLJET ENERGIA SA. Reelecciones. Adm. Unico: BALZOLA IBAÑEZ DE ALDECOA RICARDO. Datos registrales. T 40158 , F 180, S 8, H M 96192, I/A 20 (10.01.22).
  2. 21/07/2020#5958976
    Revocaciones
    SOLJET ENERGIA SA. Revocaciones. Apoderado: GONZALEZ CRESPO JOSE LUIS. Datos registrales. T 40158 , F 180, S 8, H M 96192, I/A 19 (14.07.20).
  3. 21/07/2020#5958975
    Nombramientos
    SOLJET ENERGIA SA. Nombramientos. Apoderado: BRAVO OTERO MARIA TERESA. Datos registrales. T 5878 , F 225, S 8, H M 96192, I/A 18 (14.07.20).
  4. 09/01/2017#10499829
    Reelecciones
    SOLJET ENERGIA SA. Reelecciones. Adm. Unico: BALZOLA IBAÑEZ DE ALDECOA RICARDO. Datos registrales. T 5878 , F 225, S 8, H M 96192, I/A 17 (29.12.16).
  5. 11/03/2011#1116741
    Nombramientos
    SOLJET ENERGIA SA. Nombramientos. Apoderado: BALZOLA RUBIO SEBASTIAN. Datos registrales. T 5878 , F 224, S 8, H M 96192, I/A 16 ( 1.03.11).
  6. 28/01/2011#1041980
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLJET ENERGIA SA. Ceses/Dimisiones. Adm. Solid.: BALZOLA RUBIO SEBASTIAN;BALZOLA IBAÑEZ DE ALDECOA RICARDO. Nombramientos. Adm. Unico: BALZOLA IBAÑEZ DE ALDECOA RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  7. 23/04/2010#689695
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLJET ENERGIA SA. Ceses/Dimisiones. Adm. Unico: BALZOLA RUBIO SEBASTIAN. Nombramientos. Adm. Solid.: BALZOLA RUBIO SEBASTIAN;BALZOLA IBAÑEZ DE ALDECOA RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…

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).

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 addressPASEO DE LA CASTELLANA NUMERO 154, 1 IZQUIERDA, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector